Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.2: Non-Transactional 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.2 Non-Transactional Relationship Accounts Other No 28505.69 Day 60 Partial L-6 9922.50 Other Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 39563.32 Day 60 Partial L-7 19032.04 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 10697.31 Day 60 Partial L-8 1910.47 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 27875.55 Day 60 No L-9 12975.81 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 9673.93 Day 60 No LC-1 4230.37 FDIC None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 25419.91 Day 60 No LC-2 4688.73 FDIC None Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 11884.18 Day 60 Partial N-1 4368.66 Uninsured None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 16299.13 Day 60 Partial N-2 7873.44 Other None No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 5790.69 Day 60 Yes N-3 2019.81 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 26556.99 Day 60 No N-4 8120.46 Uninsured None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 21063.51 Day 60 No N-5 9463.10 Uninsured None No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 38001.62 Day 60 No N-6 5315.16 Uninsured Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 36695.47 Day 60 Yes N-7 17045.54 Uninsured Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 43894.72 Day 60 Partial P-1 16446.91 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 39250.22 Day 60 No P-2 17367.54 Other Maturity Date No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 17687.94 Day 60 No S-8 1857.62 FDIC Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 1109.84 Day 60 No Y-1 263.67 Other None No No Retail Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 35523.21 Day 60 No Y-2 16826.81 Uninsured None Yes No Operations
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 21705.44 Day 60 Partial Y-3 8653.79 Other None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 9594.81 Day 60 No Y-4 3207.23 Other Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 13889.03 Day 60 Yes Z-1 4334.04 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 30978.97 Day 60 No A-2 11750.53 Other Credit Event No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 18079.20 Day 60 No A-3 7645.83 Uninsured None No No Retail Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 24952.18 Day 60 No A-4 10857.42 Other Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 20540.17 Day 60 Yes A-5 9200.21 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking