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 Retail Yes 14085.40 Day 1 No L-3 4311.14 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 35556.75 Day 1 Partial L-4 9350.03 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 31486.67 Day 1 Yes L-5 7447.54 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 5788.94 Day 1 No L-6 2780.19 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 22656.29 Day 1 No L-7 11139.33 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 20557.11 Day 1 No L-8 4324.06 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 31886.33 Day 1 Partial L-9 15817.08 FDIC None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 22453.51 Day 1 No LC-1 10606.91 FDIC None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 18078.02 Day 1 No LC-2 8886.97 FDIC Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 30275.83 Day 1 Yes N-1 9680.45 Other None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 12246.87 Day 1 Partial N-2 4059.99 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 25702.69 Day 1 Partial N-3 7016.46 Other Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 39007.70 Day 1 Yes N-4 10403.09 Uninsured None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 8545.73 Day 1 Partial N-5 3976.90 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 11671.64 Day 1 No N-6 1467.43 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 41494.62 Day 1 Partial N-7 18166.88 FDIC Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 3.43 Day 1 Yes P-1 0.72 Other None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 29578.37 Day 1 Yes P-2 9632.37 Other Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 13960.40 Day 1 Partial S-8 2407.24 Uninsured None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 38884.03 Day 1 Partial Y-1 14552.42 FDIC None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 1476.77 Day 1 Partial Y-2 257.55 Other Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 10943.71 Day 1 No Y-3 1762.03 Other Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 30694.59 Day 1 No Y-4 11476.47 Uninsured Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 40138.65 Day 1 Yes Z-1 13785.28 Other Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 32292.64 Day 1 Yes A-2 6701.73 FDIC Credit Event Yes No Corporate Banking