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
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 19421.94 Day 42 Partial A-4 4309.28 Uninsured Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 27525.32 Day 42 Partial A-5 11182.98 Uninsured Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 8764.75 Day 42 Yes CB-1 3360.15 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 26679.85 Day 42 Partial CB-2 7515.86 FDIC Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 9480.04 Day 42 Partial CB-3 3881.55 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 39689.39 Day 42 Yes E-1 9450.89 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 22074.64 Day 42 Yes E-2 5562.42 Uninsured Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 12571.54 Day 42 Partial G-1 4391.48 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 4981.83 Day 42 Partial G-2 2239.42 Uninsured None No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 4538.77 Day 42 Yes G-3 1432.25 Other None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 32235.67 Day 42 Yes IG-1 13376.94 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 14206.90 Day 42 Partial IG-2 2189.02 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 685.42 Day 42 Partial S-1 301.00 Other Credit Event No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 41225.54 Day 42 Partial S-2 18466.42 Other Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 21136.76 Day 42 Yes S-3 5853.74 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 27109.42 Day 42 Partial S-4 7856.83 Other None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 6893.37 Day 42 No S-5 1700.40 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 23538.84 Day 42 Partial S-6 9948.44 Other None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 13512.08 Day 42 Yes S-7 3835.56 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 33070.62 Day 43 Partial A-0-Q 5736.88 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 26653.99 Day 43 Partial A-1-Q 8033.08 FDIC None Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 11751.29 Day 43 Yes A-2-Q 4660.67 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 21280.77 Day 43 Partial A-3-Q 8435.06 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 4115.18 Day 43 Yes A-4-Q 693.73 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 19601.60 Day 43 Yes A-5-Q 9472.87 Uninsured None Yes No Retail Banking