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
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 15115.18 Day 44 No IG-2-Q 5250.61 Other Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 13497.60 Day 44 No C-1 6143.43 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 2583.70 Day 44 No CB-4 931.17 Uninsured None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 28892.83 Day 44 Partial E-10 12871.85 Uninsured Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 27643.43 Day 44 Partial E-3 4701.78 Other None No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 9028.59 Day 44 Partial E-4 1341.79 FDIC None No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 13468.50 Day 44 Yes E-5 5023.98 Other Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 639.30 Day 44 Yes E-6 65.61 Uninsured Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 35007.62 Day 44 Yes E-7 4366.45 Other Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 29965.09 Day 44 Partial E-8 4757.30 Other Maturity Date No Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 18721.34 Day 44 Partial E-9 4855.67 Other None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 17620.45 Day 44 No G-4 2095.52 Uninsured None Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 21193.53 Day 44 No IG-3 3993.07 FDIC Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 13552.59 Day 44 Partial IG-4 1940.81 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 15715.78 Day 44 Partial IG-5 2881.67 Uninsured Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 43464.97 Day 44 Partial IG-6 20933.27 FDIC Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 10620.68 Day 44 Partial IG-7 2046.40 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 14813.84 Day 44 Partial IG-8 5528.96 FDIC Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 318.59 Day 44 Partial L-1 78.29 Other None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 7744.19 Day 44 Partial L-10 994.88 FDIC None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 1281.78 Day 44 Yes L-11 628.80 Other Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 39498.68 Day 44 Yes L-2 14487.93 Uninsured Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 15265.39 Day 44 Yes L-3 1547.90 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 8950.72 Day 44 No L-4 997.67 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 43349.66 Day 44 Yes L-5 17188.07 Other Maturity Date No No Treasury