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 20140.74 83 - 90 Days No IG-6 3052.26 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 41544.82 83 - 90 Days Yes IG-7 15377.95 FDIC 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 11373.33 83 - 90 Days Yes IG-8 1528.81 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 30635.17 83 - 90 Days Yes L-1 3493.52 Other Maturity Date No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 40184.17 83 - 90 Days Yes L-10 8541.85 Other Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 8142.99 83 - 90 Days Partial L-11 3338.43 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 9578.71 83 - 90 Days Yes L-2 3450.64 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 19555.38 83 - 90 Days No L-3 4492.59 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 11981.36 83 - 90 Days Partial L-4 2841.87 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 13524.90 83 - 90 Days Partial L-5 5892.05 FDIC Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 34686.65 83 - 90 Days Partial L-6 12310.86 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 43325.00 83 - 90 Days No L-7 12305.86 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 Yes 11813.02 83 - 90 Days No L-8 3251.09 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 18456.98 83 - 90 Days Partial L-9 6277.58 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 42271.34 83 - 90 Days Yes LC-1 14478.45 Uninsured None No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 4525.27 83 - 90 Days Partial LC-2 2153.99 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 31796.93 83 - 90 Days No N-1 6597.96 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 8922.71 83 - 90 Days Partial N-2 2683.40 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 192.67 83 - 90 Days Yes N-3 54.96 FDIC Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 29207.01 83 - 90 Days Yes N-4 2992.51 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 32689.69 83 - 90 Days Partial N-5 15320.38 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 36053.41 83 - 90 Days Yes N-6 10200.50 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 3157.92 83 - 90 Days No N-7 1183.48 Uninsured Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 24436.76 83 - 90 Days No P-1 6264.29 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 Yes 25980.61 83 - 90 Days Partial P-2 9339.27 Uninsured None Yes No Operations