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 15667.44 >5 Yr Partial G-1 6596.70 FDIC Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 41190.46 >5 Yr Partial G-2 6996.76 Uninsured Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 22218.40 >5 Yr Yes G-3 2943.56 FDIC Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 17969.24 >5 Yr Partial IG-1 7245.08 Other Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 42508.90 >5 Yr Partial IG-2 13145.53 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 34635.73 >5 Yr Yes S-1 16667.30 Other Credit Event 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 19004.75 >5 Yr No S-2 4737.13 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 39755.60 >5 Yr No S-3 15088.74 Other Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 26348.31 >5 Yr Yes S-4 5429.89 Other 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 Yes 40657.23 >5 Yr Yes S-5 12376.35 Other Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 37215.68 >5 Yr No S-6 4213.37 FDIC None 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 32831.85 >5 Yr Partial S-7 11990.59 Uninsured None 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 No 19077.46 Perpetual Yes A-0-Q 5532.10 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 24934.77 Perpetual Partial A-1-Q 5741.24 FDIC None 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 18801.66 Perpetual No A-2-Q 9298.39 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 11068.02 Perpetual Partial A-3-Q 4410.69 Other None 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 31709.22 Perpetual Partial A-4-Q 9572.28 FDIC None Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 13786.32 Perpetual Partial A-5-Q 3112.72 Uninsured Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 2077.72 Perpetual No CB-1-Q 264.08 Uninsured None Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 16582.32 Perpetual Yes CB-2-Q 4975.40 FDIC None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 28819.91 Perpetual Yes S-1-Q 13582.66 Uninsured None Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 17117.19 Perpetual No S-2-Q 8135.27 FDIC None Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE Yes 4434.95 Perpetual Partial S-3-Q 1330.07 FDIC Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 24805.19 Perpetual Partial S-4-Q 9178.22 Other Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Debt Issuing SPE No 36521.94 Perpetual Yes CB-3-Q 10343.28 FDIC Credit Event No Yes Liberty International Finance Ltd. Operations