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 39146.36 >4 Yr <= 5 Yr Partial G-1-Q 8031.15 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 35302.96 >4 Yr <= 5 Yr Yes G-2-Q 5324.29 Uninsured None No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 42994.23 >4 Yr <= 5 Yr Yes G-3-Q 11308.46 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 41609.14 >4 Yr <= 5 Yr Yes S-5-Q 6647.63 Uninsured Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 5147.90 >4 Yr <= 5 Yr No S-6-Q 2537.22 Other Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 40793.62 >4 Yr <= 5 Yr Partial S-7-Q 5622.88 Other None Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 198.51 >4 Yr <= 5 Yr Yes E-1-Q 78.26 FDIC Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 2539.74 >4 Yr <= 5 Yr Partial E-2-Q 796.47 Other None Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 37734.39 >4 Yr <= 5 Yr Yes IG-1-Q 6913.11 Other None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 12857.35 >4 Yr <= 5 Yr Partial IG-2-Q 4362.27 Uninsured Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 31775.21 >4 Yr <= 5 Yr No C-1 3543.93 Other None No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 8824.38 >4 Yr <= 5 Yr Partial CB-4 3782.49 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 17184.19 >4 Yr <= 5 Yr No E-10 8491.82 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 6141.44 >4 Yr <= 5 Yr No E-3 927.02 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 22769.12 >4 Yr <= 5 Yr No E-4 7609.34 Uninsured Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 25424.21 >4 Yr <= 5 Yr Yes E-5 12056.27 FDIC None Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 21739.87 >4 Yr <= 5 Yr Yes E-6 9455.18 FDIC Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 41702.63 >4 Yr <= 5 Yr No E-7 8383.60 Uninsured Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 31937.16 >4 Yr <= 5 Yr No E-8 8620.40 Uninsured None No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 25523.89 >4 Yr <= 5 Yr No E-9 7046.21 FDIC Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 678.14 >4 Yr <= 5 Yr Partial G-4 177.09 FDIC Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 36157.32 >4 Yr <= 5 Yr No IG-3 5237.04 Uninsured None No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 29829.18 >4 Yr <= 5 Yr Yes IG-4 8728.51 Other Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other Yes 21735.12 >4 Yr <= 5 Yr No IG-5 5811.52 Other None No No Retail Banking
2025-10-13 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Other No 34615.07 >4 Yr <= 5 Yr No IG-6 11953.65 FDIC Maturity Date Yes No Operations