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 Non-Regulated Fund Yes 29628.68 Day 9 Partial C-1 13096.91 FDIC None No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 36956.11 Day 9 No CB-4 4096.58 Other None No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 24741.76 Day 9 Yes E-10 6995.99 Other Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 35622.38 Day 9 Partial E-3 10510.57 Uninsured Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 24801.65 Day 9 No E-4 3695.96 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 Non-Regulated Fund Yes 26047.42 Day 9 Partial E-5 4045.66 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 27689.88 Day 9 No E-6 6798.98 Uninsured None No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 12596.45 Day 9 No E-7 5221.18 FDIC Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 14850.66 Day 9 No E-8 3149.72 Other Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 493.55 Day 9 Yes E-9 103.26 Other None No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 4078.77 Day 9 No G-4 933.65 Uninsured None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 39856.86 Day 9 Partial IG-3 14433.83 FDIC Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 32074.43 Day 9 Yes IG-4 13549.99 Other Maturity Date No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 32037.18 Day 9 No IG-5 14123.18 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 9797.73 Day 9 Partial IG-6 3281.43 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 168.50 Day 9 Partial IG-7 70.16 Uninsured Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 23227.81 Day 9 Yes IG-8 8143.28 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 Non-Regulated Fund Yes 9141.90 Day 9 Yes L-1 2649.97 Other None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 4410.25 Day 9 No L-10 1935.15 FDIC None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 6624.97 Day 9 Yes L-11 676.00 FDIC Maturity Date No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 37754.89 Day 9 Yes L-2 14298.26 Uninsured Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 3858.95 Day 9 Yes L-3 1554.78 FDIC None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 43304.83 Day 9 Yes L-4 10251.44 FDIC Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 26448.62 Day 9 Partial L-5 5187.70 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 5955.18 Day 9 Yes L-6 1389.41 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Treasury