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 Other Yes 15076.77 >3 Yr <= 4 Yr Partial A-2-Q 5307.19 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 Other Yes 26604.34 >3 Yr <= 4 Yr Partial A-3-Q 9746.65 Other None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 33330.46 >3 Yr <= 4 Yr No A-4-Q 5904.20 FDIC None No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 7192.27 >3 Yr <= 4 Yr Partial A-5-Q 3459.62 FDIC None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 23752.58 >3 Yr <= 4 Yr No CB-1-Q 8078.26 Other Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 12128.05 >3 Yr <= 4 Yr Yes CB-2-Q 2501.89 Uninsured None No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 25086.40 >3 Yr <= 4 Yr Yes S-1-Q 10687.62 Other Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 29438.70 >3 Yr <= 4 Yr Partial S-2-Q 10093.02 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 42414.72 >3 Yr <= 4 Yr Yes S-3-Q 14358.21 Other Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 31840.73 >3 Yr <= 4 Yr No S-4-Q 7112.83 Uninsured None Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 8498.14 >3 Yr <= 4 Yr Partial CB-3-Q 1467.17 Other Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 25533.56 >3 Yr <= 4 Yr No G-1-Q 5525.82 FDIC Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 7576.71 >3 Yr <= 4 Yr Yes G-2-Q 3756.17 Uninsured Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 15370.38 >3 Yr <= 4 Yr No G-3-Q 2151.65 Uninsured Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 2139.88 >3 Yr <= 4 Yr No S-5-Q 343.21 FDIC None No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 33201.03 >3 Yr <= 4 Yr Partial S-6-Q 6062.54 Other Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 37128.61 >3 Yr <= 4 Yr Partial S-7-Q 9009.31 Uninsured None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 37617.28 >3 Yr <= 4 Yr No E-1-Q 15866.74 FDIC Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 29980.62 >3 Yr <= 4 Yr Partial E-2-Q 3732.74 Other None No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 23345.66 >3 Yr <= 4 Yr Yes IG-1-Q 6343.42 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 Other Yes 3044.44 >3 Yr <= 4 Yr Partial IG-2-Q 1469.54 Uninsured Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 20749.22 >3 Yr <= 4 Yr No C-1 3768.88 Other None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 9746.52 >3 Yr <= 4 Yr Yes CB-4 3505.05 FDIC Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 25400.43 >3 Yr <= 4 Yr Yes E-10 7288.73 Other None Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 1176.27 >3 Yr <= 4 Yr Partial E-3 272.30 FDIC Credit Event No No Retail Banking