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 7617.59 Day 6 Yes P-1 2266.10 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 22198.60 Day 6 No P-2 8913.11 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 34784.64 Day 6 No S-8 4894.58 FDIC None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 5411.61 Day 6 Partial Y-1 2259.13 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 15191.29 Day 6 Partial Y-2 5103.88 FDIC Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 21429.15 Day 6 No Y-3 2246.83 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 30924.93 Day 6 Yes Y-4 9143.60 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 30498.00 Day 6 No Z-1 12445.49 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 28816.26 Day 6 Partial A-2 11389.06 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 32859.17 Day 6 Yes A-3 4063.46 Uninsured Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 17781.92 Day 6 Partial A-4 3578.87 Other Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 20657.57 Day 6 No A-5 6792.11 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 30572.62 Day 6 No CB-1 11483.52 Uninsured None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 1889.43 Day 6 Yes CB-2 420.17 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 34644.98 Day 6 Yes CB-3 16319.50 FDIC None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 34218.56 Day 6 No E-1 16046.59 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 13579.08 Day 6 No E-2 3810.33 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 41400.97 Day 6 Yes G-1 10574.31 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 15827.88 Day 6 Yes G-2 6430.03 FDIC None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 21308.44 Day 6 Partial G-3 9237.63 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 1495.22 Day 6 Partial IG-1 389.48 Other Maturity Date Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 25514.55 Day 6 No IG-2 3670.63 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 7465.18 Day 6 Yes S-1 1372.19 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 11146.24 Day 6 No S-2 4250.64 Uninsured Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 11630.87 Day 6 Partial S-3 5030.66 Uninsured Credit Event No Yes Liberty Wealth Management LLC Operations