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 16444.06 Day 46 Partial E-1-Q 7731.49 Uninsured Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 15076.94 Day 46 No E-2-Q 5949.07 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 12111.45 Day 46 No IG-1-Q 3992.31 FDIC Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 8107.89 Day 46 Yes IG-2-Q 3448.48 Other Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 25892.45 Day 46 Partial C-1 6126.65 FDIC None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 42362.42 Day 46 Yes CB-4 14478.65 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 41918.81 Day 46 No E-10 9281.83 FDIC None No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 3143.68 Day 46 Yes E-3 970.99 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 39880.08 Day 46 Partial E-4 10326.97 FDIC Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 8189.00 Day 46 Partial E-5 940.68 Uninsured None No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 15209.81 Day 46 No E-6 6415.00 FDIC Credit Event 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 Yes 24160.73 Day 46 Partial E-7 9278.88 Uninsured None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 33908.62 Day 46 Partial E-8 11165.83 Uninsured Credit Event 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 38521.07 Day 46 Yes E-9 16043.43 FDIC None Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 6122.38 Day 46 Yes G-4 1243.79 Other None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 14638.49 Day 46 Partial IG-3 2426.70 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 3755.20 Day 46 No IG-4 1281.08 Other Credit Event No Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 40591.95 Day 46 No IG-5 8694.76 FDIC Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 28181.84 Day 46 No IG-6 9848.44 Uninsured Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 21286.76 Day 46 No IG-7 6065.10 FDIC Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 5194.91 Day 46 Yes IG-8 1931.60 Other 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 28286.90 Day 46 Partial L-1 12923.88 Other Maturity Date Yes 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 28060.35 Day 46 No L-10 8163.48 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 31420.45 Day 46 No L-11 6097.78 Uninsured Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 1353.74 Day 46 No L-2 215.71 Uninsured None No Yes Liberty International Finance Ltd. Retail Banking