Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.3: Non-Transactional Non-Relationship Accounts

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
2025-09-09 Liberty Mortgage Services Corp. O.D.3 Non-Transactional Non-Relationship Accounts Small Business No 2718130099.58 8-30 Days No Agency MBS 295046654.86 Other Maturity Date Yes Yes Retail Banking
2025-09-09 Liberty Capital Markets Inc. O.D.3 Non-Transactional Non-Relationship Accounts Small Business No 1598347689.24 31-90 Days Partial Agency MBS 673892340.55 Uninsured Credit Event Yes Yes IntD-1924 Corporate Banking
2025-09-09 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 1883791515.40 8-30 Days Partial None 0.00 FDIC Maturity Date No No Operations
2025-09-09 Liberty Mortgage Services Corp. O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 8395936311.86 <1 Day No Cash 521773165.62 Uninsured Maturity Date No No IntD-1625 Retail Banking
2025-09-09 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Small Business No 3977210249.69 1-7 Days Partial Cash 624830644.80 Uninsured Maturity Date No Yes Treasury
2025-09-09 Liberty International Finance Ltd. O.D.3 Non-Transactional Non-Relationship Accounts Retail No 7679626574.71 1-7 Days Yes Equities 352193337.49 Other Credit Event No Yes IntD-8032 Retail Banking
2025-09-09 Liberty Financial Group, Inc. - Global Consolidated Entity O.D.3 Non-Transactional Non-Relationship Accounts Small Business Yes 7481213114.01 8-30 Days Partial Agency MBS 308855178.11 Uninsured None No No Retail Banking
2025-09-09 Liberty Financial Group, Inc. - Global Consolidated Entity O.D.3 Non-Transactional Non-Relationship Accounts Retail No 2498645137.37 1-7 Days Yes Cash 199224383.43 Other None Yes No IntD-2566 Operations
2025-09-09 Liberty Financial Group, Inc. - Parent Company Only O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 9098894409.42 1-7 Days Yes Cash 327142534.87 Uninsured None No No Corporate Banking
2025-09-09 Liberty International Finance Ltd. O.D.3 Non-Transactional Non-Relationship Accounts Retail No 5465744441.20 8-30 Days Yes Cash 233868783.68 Uninsured None Yes No IntD-4141 Treasury
2025-09-09 Liberty Mortgage Services Corp. O.D.3 Non-Transactional Non-Relationship Accounts Small Business No 2350471407.77 <1 Day Yes Agency MBS 699842121.45 Uninsured None Yes No Treasury
2025-09-09 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 2833536350.90 8-30 Days Yes Agency MBS 401114763.65 Uninsured None No No Retail Banking
2025-09-09 Liberty Capital Markets Inc. O.D.3 Non-Transactional Non-Relationship Accounts Small Business Yes 5429283.88 <1 Day Partial Treasuries 195805302.88 FDIC None No No Retail Banking
2025-09-09 Liberty International Finance Ltd. O.D.3 Non-Transactional Non-Relationship Accounts Small Business Yes 6737017438.62 1-7 Days No None 0.00 FDIC Maturity Date No No Treasury
2025-09-09 Liberty International Finance Ltd. O.D.3 Non-Transactional Non-Relationship Accounts Small Business Yes 1573848076.10 1-7 Days Yes Agency MBS 297831393.68 Other Maturity Date No No IntD-9330 Treasury
2025-09-09 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Small Business No 5585557984.37 8-30 Days No Agency MBS 463616643.21 Uninsured Credit Event No No IntD-4590 Operations
2025-09-09 Liberty Mortgage Services Corp. O.D.3 Non-Transactional Non-Relationship Accounts Retail No 8493903609.96 1-7 Days Yes Cash 732274656.88 FDIC Credit Event Yes Yes Operations
2025-09-09 Liberty Financial Group, Inc. - Parent Company Only O.D.3 Non-Transactional Non-Relationship Accounts Small Business Yes 8133230550.93 1-7 Days No Treasuries 306979412.55 Other None Yes Yes Operations
2025-09-09 Liberty Mortgage Services Corp. O.D.3 Non-Transactional Non-Relationship Accounts Retail No 2575953421.06 1-7 Days Yes Equities 855544986.90 FDIC None Yes No IntD-7201 Retail Banking
2025-09-09 Liberty Financial Group, Inc. - Global Consolidated Entity O.D.3 Non-Transactional Non-Relationship Accounts Small Business Yes 1794702562.06 1-7 Days Partial Corporate Bonds 199239758.33 FDIC Credit Event Yes Yes Corporate Banking
2025-09-09 Liberty International Finance Ltd. O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 7018867277.76 <1 Day Yes None 0.00 Uninsured Credit Event No No IntD-3215 Corporate Banking
2025-09-09 Liberty International Finance Ltd. O.D.3 Non-Transactional Non-Relationship Accounts Retail No 1038168121.68 1-7 Days No None 0.00 Other Maturity Date Yes No IntD-5908 Operations
2025-09-09 Liberty International Finance Ltd. O.D.3 Non-Transactional Non-Relationship Accounts Small Business No 6729976528.98 31-90 Days No Agency MBS 513000326.89 Other None No No IntD-5711 Operations
2025-09-09 Liberty Mortgage Services Corp. O.D.3 Non-Transactional Non-Relationship Accounts Small Business No 7404103453.79 8-30 Days Partial Treasuries 568050093.35 Uninsured Maturity Date No No Operations
2025-09-09 Liberty Capital Markets Inc. O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 3004118920.99 <1 Day Yes Cash 296463998.35 Uninsured Maturity Date Yes No Retail Banking