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
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 23690.21 Day 16 No N-7 2434.09 FDIC Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 6347.32 Day 16 Yes P-1 2841.63 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 11152.18 Day 16 Yes P-2 1857.61 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 36318.42 Day 16 Yes S-8 15050.39 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 41170.82 Day 16 No Y-1 13579.06 Other None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 3306.78 Day 16 Partial Y-2 494.92 FDIC None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 14288.82 Day 16 No Y-3 5792.21 Uninsured Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 239.36 Day 16 Partial Y-4 51.40 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 163.80 Day 16 No Z-1 53.48 FDIC Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 43778.10 Day 16 No A-2 19844.04 Other None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 26992.80 Day 16 Yes A-3 10290.89 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 177.59 Day 16 Yes A-4 86.14 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 41613.19 Day 16 Partial A-5 15300.11 Uninsured Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 30245.54 Day 16 Yes CB-1 13617.80 FDIC None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 15959.93 Day 16 Partial CB-2 3241.76 Other None No No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 2280.03 Day 16 Partial CB-3 777.41 Other None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 33866.04 Day 16 Yes E-1 13195.49 Uninsured None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 27741.50 Day 16 No E-2 10668.82 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 24396.02 Day 16 Yes G-1 11311.69 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 27380.70 Day 16 Yes G-2 11952.87 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 21704.32 Day 16 Yes G-3 2693.50 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 40078.66 Day 16 No IG-1 7347.17 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 38446.27 Day 16 Yes IG-2 12536.63 Uninsured None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 25855.90 Day 16 Yes S-1 8587.20 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 1978.25 Day 16 Partial S-2 312.36 Other None Yes No Retail Banking