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 Yes 5173.52 Day 43 Partial E-8 841.47 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 472.28 Day 43 No E-9 227.07 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 13838.80 Day 43 Partial G-4 1815.05 FDIC Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 20454.28 Day 43 Yes IG-3 3560.95 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 11934.71 Day 43 Partial IG-4 3284.17 Other None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 12057.29 Day 43 Yes IG-5 1504.77 Uninsured Maturity Date Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 9899.42 Day 43 No IG-6 3803.08 FDIC Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 8463.06 Day 43 Yes IG-7 1622.96 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 36340.87 Day 43 Yes IG-8 7481.43 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 14464.27 Day 43 No L-1 1994.10 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 33490.22 Day 43 No L-10 13536.42 Other Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 8884.10 Day 43 Yes L-11 3934.21 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 30126.39 Day 43 Partial L-2 8541.47 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 3250.62 Day 43 Yes L-3 567.22 Other None No No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 40944.85 Day 43 No L-4 19047.32 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 23170.57 Day 43 No L-5 10466.11 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 38801.43 Day 43 No L-6 15594.61 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 43986.55 Day 43 Partial L-7 16137.77 Uninsured Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 22284.19 Day 43 Partial L-8 3226.87 Uninsured None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 10961.82 Day 43 Yes L-9 3262.85 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 41668.32 Day 43 Yes LC-1 5619.01 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 26856.69 Day 43 Yes LC-2 11309.58 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 2359.98 Day 43 Partial N-1 544.43 FDIC Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 9964.57 Day 43 No N-2 3156.92 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 985.99 Day 43 Partial N-3 310.13 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Treasury