Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.14: Other Third-Party Deposits

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.14 Other Third-Party Deposits Small Business No 13725.87 Day 3 Partial E-4 3405.21 FDIC None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 18090.07 Day 3 Partial E-5 4608.46 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 36976.97 Day 3 Yes E-6 5675.86 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 18544.10 Day 3 Yes E-7 4883.71 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 19032.25 Day 3 Yes E-8 3091.78 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 20042.82 Day 3 No E-9 5842.29 FDIC Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 11257.04 Day 3 No G-4 3732.11 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 42003.68 Day 3 No IG-3 14497.91 Other None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 13634.96 Day 3 No IG-4 5282.18 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 29713.45 Day 3 Yes IG-5 12822.81 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 25168.28 Day 3 Partial IG-6 6552.60 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 15372.45 Day 3 Yes IG-7 4940.18 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 32088.68 Day 3 Partial IG-8 6598.26 Other Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 7522.68 Day 3 Yes L-1 1210.54 FDIC None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 43916.38 Day 3 No L-10 18543.32 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 10568.76 Day 3 Partial L-11 3833.30 Other Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 39770.46 Day 3 Yes L-2 8362.22 FDIC None Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 14396.13 Day 3 No L-3 3969.14 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 11802.24 Day 3 No L-4 3469.50 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 9070.80 Day 3 Yes L-5 2921.70 Other Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 18779.91 Day 3 Yes L-6 5028.22 Other Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 11847.25 Day 3 Yes L-7 5878.87 Uninsured Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 19670.06 Day 3 Partial L-8 2121.51 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 25753.78 Day 3 Yes L-9 5097.39 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 3834.87 Day 3 Yes LC-1 1561.52 Other None Yes Yes Liberty Wealth Management LLC Treasury