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 26120.34 Day 2 Partial E-7 5639.96 FDIC None No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 30886.29 Day 2 Yes E-8 13716.76 Other Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 13157.65 Day 2 Yes E-9 2596.35 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 5917.56 Day 2 Partial G-4 879.49 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 28269.20 Day 2 No IG-3 9280.53 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 12429.85 Day 2 No IG-4 3782.91 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 8738.83 Day 2 Yes IG-5 1686.21 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 27962.49 Day 2 Yes IG-6 2798.54 FDIC Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 13314.36 Day 2 Yes IG-7 5426.82 Uninsured Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 14680.91 Day 2 No IG-8 3599.47 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 19599.48 Day 2 Yes L-1 2700.22 FDIC Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 25290.61 Day 2 No L-10 2856.45 Other Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 30336.11 Day 2 Yes L-11 4365.41 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 23210.25 Day 2 No L-2 4266.36 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 28766.77 Day 2 Partial L-3 4926.02 FDIC None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 13547.10 Day 2 Partial L-4 4307.73 FDIC Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 40168.94 Day 2 No L-5 4369.36 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 4869.66 Day 2 No L-6 494.94 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 11837.11 Day 2 Partial L-7 2008.79 Uninsured None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 21615.67 Day 2 Yes L-8 3018.67 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 32263.18 Day 2 No L-9 13419.76 Other Credit Event Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 3023.12 Day 2 Partial LC-1 1101.33 Uninsured None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 669.59 Day 2 Partial LC-2 243.92 Other Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 26188.67 Day 2 Partial N-1 8143.67 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 10999.84 Day 2 Partial N-2 5072.97 Uninsured Credit Event No Yes Liberty Wealth Management LLC Operations