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 4488.87 Day 22 Partial S-5-Q 1932.62 Other Credit Event 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 41574.47 Day 22 Yes S-6-Q 16037.27 Other Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 39176.06 Day 22 Partial S-7-Q 16842.67 FDIC None 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 24296.87 Day 22 Yes E-1-Q 7732.88 Uninsured None Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 20702.14 Day 22 Partial E-2-Q 3387.70 Uninsured 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 27161.47 Day 22 Yes IG-1-Q 6435.54 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 33563.25 Day 22 Yes IG-2-Q 10795.76 FDIC Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 12079.33 Day 22 No C-1 1965.11 Other 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 21440.54 Day 22 Partial CB-4 3747.37 Uninsured Credit Event 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 34694.39 Day 22 No E-10 8013.72 FDIC Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 24725.36 Day 22 Yes E-3 7464.72 Other None No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 43395.17 Day 22 No E-4 9144.73 Other None 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 Yes 24866.08 Day 22 Yes E-5 8240.85 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 38069.28 Day 22 No E-6 5080.98 Uninsured None 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 12584.36 Day 22 Partial E-7 6029.31 Uninsured None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 15970.88 Day 22 Partial E-8 5053.95 FDIC 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 40260.40 Day 22 Yes E-9 7103.28 Other Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 27741.28 Day 22 Partial G-4 13340.44 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 Non-Regulated Fund No 13860.66 Day 22 Yes IG-3 6769.45 Uninsured Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 21647.70 Day 22 No IG-4 9022.78 Other Maturity Date 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 43345.81 Day 22 No IG-5 7232.05 FDIC None 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 13973.01 Day 22 Partial IG-6 1871.92 Uninsured None No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 38935.35 Day 22 No IG-7 17414.45 Uninsured 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 11298.26 Day 22 Yes IG-8 2952.25 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 9992.36 Day 22 Yes L-1 4580.19 Uninsured Maturity Date No No Corporate Banking