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 40392.77 Day 53 Partial N-5 18625.77 Other Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 22956.24 Day 53 Partial N-6 11006.94 FDIC None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 39919.04 Day 53 No N-7 15526.26 Uninsured None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 13814.00 Day 53 No P-1 2007.17 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 24266.36 Day 53 Yes P-2 8968.19 Other Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 30369.42 Day 53 No S-8 6807.42 FDIC 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 7292.45 Day 53 Partial Y-1 2815.30 Other Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 15296.76 Day 53 Yes Y-2 7005.40 FDIC None Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 21321.80 Day 53 No Y-3 8581.71 Other None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 22551.43 Day 53 Partial Y-4 4282.47 Other None 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 No 43092.04 Day 53 No Z-1 6539.38 Uninsured None Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 24587.68 Day 53 Yes A-2 10309.60 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 27482.14 Day 53 Partial A-3 12174.70 Uninsured Maturity Date 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 42934.81 Day 53 Partial A-4 16315.44 FDIC 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 28993.05 Day 53 Yes A-5 12194.26 Other None No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 6757.64 Day 53 No CB-1 867.85 Uninsured None No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 42048.87 Day 53 No CB-2 18546.05 Other 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 No 10114.89 Day 53 Partial CB-3 4019.32 Other Maturity Date 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 4363.91 Day 53 No E-1 1848.78 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 3176.94 Day 53 No E-2 966.00 Uninsured Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 36012.55 Day 53 Yes G-1 7664.64 Uninsured Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 14683.18 Day 53 Yes G-2 4765.37 Other Maturity Date 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 39640.09 Day 53 Yes G-3 19042.27 FDIC None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 18088.38 Day 53 Partial IG-1 7493.93 Uninsured None Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 41382.58 Day 53 Partial IG-2 18201.06 Uninsured None No Yes Liberty International Finance Ltd. Corporate Banking