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 No 827.99 271 - 364 Days Yes L-6 377.28 Other Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 35070.15 271 - 364 Days Partial L-7 10716.47 Uninsured Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 22805.72 271 - 364 Days Partial L-8 10770.74 FDIC None Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 36392.83 271 - 364 Days Partial L-9 18015.34 Other Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 14772.50 271 - 364 Days Yes LC-1 2439.99 Uninsured None No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 17420.69 271 - 364 Days Partial LC-2 5923.65 FDIC Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 34867.91 271 - 364 Days No N-1 11407.64 Other None 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 22344.91 271 - 364 Days Partial N-2 3413.02 Other None Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 10211.78 271 - 364 Days Yes N-3 3803.46 FDIC Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 37360.07 271 - 364 Days Partial N-4 11718.79 Other Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 27095.60 271 - 364 Days No N-5 10933.48 Other None No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 15724.23 271 - 364 Days No N-6 5387.64 FDIC Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 2893.27 271 - 364 Days Partial N-7 864.07 Uninsured Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 3325.81 271 - 364 Days No P-1 1573.15 Uninsured Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 31825.26 271 - 364 Days Partial P-2 13867.65 Other None Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 14025.13 271 - 364 Days Yes S-8 5723.67 FDIC Credit Event 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 No 27176.02 271 - 364 Days No Y-1 7067.31 Other None 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 Yes 32374.28 271 - 364 Days Partial Y-2 10540.51 Uninsured Maturity Date 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 No 10214.48 271 - 364 Days Yes Y-3 3478.31 Uninsured Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 19309.37 271 - 364 Days Partial Y-4 7171.91 Uninsured None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 37417.50 271 - 364 Days Partial Z-1 5884.94 FDIC 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 15269.59 271 - 364 Days Partial A-2 6832.31 FDIC Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 40540.68 271 - 364 Days Yes A-3 8942.44 Other None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 11203.72 271 - 364 Days Yes A-4 3219.57 Uninsured Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 20907.91 271 - 364 Days No A-5 6130.28 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Operations