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 No 33269.70 Day 12 Partial E-8 13333.35 Other Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 17774.75 Day 12 No E-9 7090.84 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 16262.60 Day 12 Yes G-4 6289.95 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 18843.29 Day 12 Yes IG-3 3705.87 Other Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 19675.15 Day 12 Yes IG-4 7838.50 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 10866.88 Day 12 Partial IG-5 1368.03 Other Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 3560.13 Day 12 Yes IG-6 549.94 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 43624.82 Day 12 No IG-7 13365.13 Uninsured Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 12150.43 Day 12 Partial IG-8 4676.22 FDIC None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 21049.23 Day 12 Yes L-1 4516.33 Uninsured Credit Event 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 13974.51 Day 12 Yes L-10 4907.27 Other None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 34230.74 Day 12 No L-11 16590.69 FDIC 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 No 29423.36 Day 12 No L-2 9776.82 FDIC None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 42447.45 Day 12 Yes L-3 8496.77 FDIC Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 2646.83 Day 12 Yes L-4 906.40 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 23617.42 Day 12 No L-5 7446.04 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 15026.21 Day 12 Partial L-6 1926.99 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 27608.76 Day 12 Yes L-7 3088.88 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 Yes 43150.25 Day 12 No L-8 5445.62 Other 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 10906.95 Day 12 Yes L-9 3977.33 Other Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 41420.49 Day 12 Partial LC-1 16740.91 FDIC 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 No 1893.79 Day 12 No LC-2 810.72 FDIC None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 26890.84 Day 12 No N-1 8676.53 Uninsured Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 33527.41 Day 12 No N-2 9341.94 Uninsured None No 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 42937.36 Day 12 No N-3 18766.34 Other Maturity Date No No Operations