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 41236.03 180 - 270 Days No L-6 12874.95 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 11798.02 180 - 270 Days Yes L-7 4025.00 FDIC 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 No 6709.81 180 - 270 Days Partial L-8 2910.32 FDIC Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 39925.77 180 - 270 Days Yes L-9 7973.38 FDIC Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 25393.70 180 - 270 Days Yes LC-1 7036.08 Other Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 11369.76 180 - 270 Days Yes LC-2 4091.75 Uninsured Maturity Date 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 1051.26 180 - 270 Days Yes N-1 318.69 Other 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 Yes 5220.10 180 - 270 Days Partial N-2 1549.36 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 Yes 37650.45 180 - 270 Days Yes N-3 11625.08 Other 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 Yes 6614.08 180 - 270 Days No N-4 2111.40 FDIC 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 No 6091.37 180 - 270 Days Partial N-5 1050.73 Uninsured None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 31683.78 180 - 270 Days No N-6 8767.01 Uninsured Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 153.34 180 - 270 Days No N-7 22.47 FDIC Maturity Date 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 22111.84 180 - 270 Days Partial P-1 8591.81 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 24952.75 180 - 270 Days Yes P-2 2637.77 Uninsured Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 41551.46 180 - 270 Days No S-8 9836.46 Uninsured 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 2279.51 180 - 270 Days No Y-1 968.47 Other None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 7045.20 180 - 270 Days No Y-2 2206.87 FDIC 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 40762.90 180 - 270 Days Partial Y-3 15029.61 FDIC Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund No 8996.52 180 - 270 Days No Y-4 3616.59 Uninsured Credit Event No 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 2092.70 180 - 270 Days No Z-1 697.67 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 No 26122.12 180 - 270 Days Partial A-2 7499.86 Uninsured Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 33734.87 180 - 270 Days Yes A-3 6068.12 Other None 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 15679.72 180 - 270 Days Yes A-4 3523.21 FDIC Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Non-Regulated Fund Yes 12744.40 180 - 270 Days No A-5 3710.75 Uninsured Credit Event Yes No Treasury