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 Yes 19810.40 91 - 120 Days Partial E-4 8811.39 Other Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 20810.60 91 - 120 Days Yes E-5 8968.41 Uninsured None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 21142.75 91 - 120 Days No E-6 6899.19 Other Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 10825.10 91 - 120 Days No E-7 4476.52 Other None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 5641.61 91 - 120 Days Partial E-8 1348.37 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 4458.22 91 - 120 Days Partial E-9 1765.50 Uninsured Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 5696.84 91 - 120 Days Yes G-4 1757.43 FDIC None No No Operations
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 14257.23 91 - 120 Days Partial IG-3 6176.92 Other None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 13056.43 91 - 120 Days Yes IG-4 5518.28 FDIC Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 18871.28 91 - 120 Days Yes IG-5 9087.89 Other None No No Retail Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 16974.88 91 - 120 Days Yes IG-6 4277.34 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 41065.72 91 - 120 Days No IG-7 7234.62 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 33446.58 91 - 120 Days No IG-8 14366.39 FDIC Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 15130.94 91 - 120 Days Yes L-1 4419.67 Other None No No Treasury
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 16983.95 91 - 120 Days No L-10 8205.67 Uninsured None No No Treasury
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 20037.93 91 - 120 Days Partial L-11 2163.98 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 1708.29 91 - 120 Days Partial L-2 508.19 FDIC Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 37795.84 91 - 120 Days Yes L-3 6599.04 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 34496.93 91 - 120 Days No L-4 6442.56 Uninsured Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 15820.44 91 - 120 Days Yes L-5 6617.00 Other Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 37848.03 91 - 120 Days Partial L-6 4885.68 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 31379.71 91 - 120 Days No L-7 8925.42 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 37179.97 91 - 120 Days Yes L-8 7516.01 FDIC None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other No 28779.38 91 - 120 Days Yes L-9 6872.90 FDIC Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.2 Non-Transactional Relationship Accounts Other Yes 14238.80 91 - 120 Days Partial LC-1 3275.03 Other Credit Event Yes Yes Liberty Capital Markets Inc. Treasury