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 7516.85 Day 20 Yes Y-2 2123.76 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 20374.91 Day 20 Yes Y-3 4526.64 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 20924.07 Day 20 No Y-4 9482.36 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 3622.11 Day 20 No Z-1 1728.03 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 28110.93 Day 20 No A-2 9947.46 Other None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 12786.65 Day 20 No A-3 6330.16 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 23518.01 Day 20 No A-4 7848.85 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 24594.37 Day 20 Partial A-5 4483.33 FDIC None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 10834.01 Day 20 No CB-1 3740.88 Other Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 4915.46 Day 20 Yes CB-2 800.84 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 16632.07 Day 20 Partial CB-3 4479.73 Uninsured None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 14817.03 Day 20 No E-1 2313.96 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 11360.02 Day 20 Partial E-2 4300.20 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 14084.65 Day 20 No G-1 5301.37 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 41350.61 Day 20 No G-2 6366.83 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 36393.59 Day 20 Yes G-3 11105.04 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 13061.98 Day 20 Yes IG-1 2647.31 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 34515.47 Day 20 No IG-2 11548.24 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 26774.71 Day 20 Partial S-1 8135.53 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 7602.50 Day 20 Yes S-2 3491.34 FDIC Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 42938.43 Day 20 Yes S-3 14073.92 Other None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 4456.08 Day 20 Yes S-4 1636.33 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 2277.30 Day 20 No S-5 645.16 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business Yes 36320.03 Day 20 No S-6 10192.81 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Small Business No 11693.29 Day 20 Yes S-7 2074.35 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking