Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.6: Non-Operational Account Balances

Report Date Reporting Entity PID Product Counterparty G-SIB Maturity Amount Maturity Bucket Maturity Optionality Collateral Class Collateral Value Insured Trigger Rehypothecated Internal Internal Counterparty Business Line
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 19786.81 Day 17 Partial E-2-Q 9453.01 Other None No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 1209.09 Day 17 No IG-1-Q 513.34 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 28755.85 Day 17 Partial IG-2-Q 5098.16 FDIC None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 36451.21 Day 17 Yes C-1 11201.25 FDIC Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 23546.01 Day 17 Yes CB-4 5437.68 FDIC None No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 27235.19 Day 17 Partial E-10 6428.48 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 11316.22 Day 17 Partial E-3 5440.96 Uninsured None Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 31366.85 Day 17 Yes E-4 8617.52 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 22371.80 Day 17 Partial E-5 8666.64 Uninsured Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 27319.82 Day 17 Yes E-6 12371.33 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 40559.02 Day 17 No E-7 17209.30 Uninsured Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 38321.73 Day 17 No E-8 13958.70 Other Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 31201.48 Day 17 No E-9 12931.61 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 22597.84 Day 17 No G-4 2817.25 FDIC None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 41773.08 Day 17 Yes IG-3 15243.08 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 2959.61 Day 17 No IG-4 697.41 Other Maturity Date Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 2793.12 Day 17 Yes IG-5 1076.83 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 35900.58 Day 17 No IG-6 15642.80 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 43908.89 Day 17 No IG-7 14350.97 Uninsured None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 16431.55 Day 17 Partial IG-8 2262.43 FDIC None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 5947.59 Day 17 No L-1 1480.90 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 11760.22 Day 17 Partial L-10 1406.67 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 14101.59 Day 17 Yes L-11 5638.54 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 16062.19 Day 17 Yes L-2 6241.00 FDIC Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 7726.15 Day 17 No L-3 3151.56 Other Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking