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 No 20930.15 Day 20 Partial N-1 10024.83 Uninsured None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 39537.45 Day 20 No N-2 11221.94 Uninsured None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 7061.60 Day 20 Partial N-3 3151.33 Other Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 15555.92 Day 20 Yes N-4 3547.89 FDIC Maturity Date No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 12323.00 Day 20 Partial N-5 5782.71 Other None No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 37975.04 Day 20 Yes N-6 10502.88 Other Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 14069.29 Day 20 No N-7 6730.04 Other Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 3254.10 Day 20 No P-1 1196.45 Other Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 30358.14 Day 20 No P-2 9161.47 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 43620.23 Day 20 Yes S-8 13628.94 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 3619.03 Day 20 Yes Y-1 452.79 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 40311.83 Day 20 Yes Y-2 17856.97 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 2561.66 Day 20 Partial Y-3 1228.22 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 3289.55 Day 20 Yes Y-4 1550.19 Other Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 30549.56 Day 20 Yes Z-1 3685.28 Uninsured Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 22334.05 Day 20 Partial A-2 4114.11 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 30072.00 Day 20 Yes A-3 10533.74 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 25365.88 Day 20 Partial A-4 11892.42 Other Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 42625.70 Day 20 Partial A-5 8501.17 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 8639.36 Day 20 Partial CB-1 2978.24 Other None No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 6901.70 Day 20 No CB-2 2023.21 FDIC Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 13065.30 Day 20 Partial CB-3 4473.91 Uninsured Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 3968.14 Day 20 Partial E-1 1101.26 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail No 10209.01 Day 20 Partial E-2 4674.28 Other Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.3 Non-Transactional Non-Relationship Accounts Retail Yes 30090.69 Day 20 Partial G-1 10755.95 Other Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking