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 9851.77 83 - 90 Days Partial Z-1 3857.83 FDIC None Yes 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 14698.53 83 - 90 Days No A-2 3022.01 Uninsured None No 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 4133.79 83 - 90 Days Yes A-3 1526.64 FDIC Credit Event No 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 39143.98 83 - 90 Days Partial A-4 13498.37 FDIC Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 35247.03 83 - 90 Days Partial A-5 11342.56 Other None Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 41842.02 83 - 90 Days Yes CB-1 9501.41 Uninsured Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 27958.50 83 - 90 Days No CB-2 8542.88 FDIC Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 41117.54 83 - 90 Days No CB-3 7140.70 Uninsured None No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 42330.50 83 - 90 Days Yes E-1 17328.05 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 19190.25 83 - 90 Days Yes E-2 6119.56 FDIC Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 37326.89 83 - 90 Days Partial G-1 5030.64 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 20394.10 83 - 90 Days No G-2 4360.55 FDIC None No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 26895.64 83 - 90 Days No G-3 9265.98 Other Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 29769.03 83 - 90 Days Partial IG-1 12968.58 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 8602.74 83 - 90 Days Yes IG-2 1965.94 FDIC 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 21115.03 83 - 90 Days No S-1 9154.27 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 43118.58 83 - 90 Days No S-2 9705.20 Uninsured None No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 26001.94 83 - 90 Days Yes S-3 10775.35 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 Yes 23440.55 83 - 90 Days Yes S-4 2454.63 Uninsured 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 34779.99 83 - 90 Days Partial S-5 10413.37 Other None No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 25164.39 83 - 90 Days Yes S-6 6583.76 Other Credit Event No 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 40461.93 83 - 90 Days No S-7 11101.07 Uninsured 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 Yes 5538.05 91 - 120 Days Yes A-0-Q 2429.97 FDIC None No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 8327.25 91 - 120 Days No A-1-Q 1335.24 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 6782.13 91 - 120 Days No A-2-Q 769.46 FDIC Maturity Date No No Operations