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
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 2851.31 Day 1 No A-5 286.05 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 26861.56 Day 1 Partial CB-1 10854.00 FDIC Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 3445.98 Day 1 No CB-2 632.10 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 2453.88 Day 1 Partial CB-3 413.99 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 852.86 Day 1 No E-1 248.66 Other Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 27115.03 Day 1 Yes E-2 8614.46 FDIC Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 14102.91 Day 1 No G-1 3254.27 Uninsured Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 30069.52 Day 1 No G-2 9366.14 Other Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 940.41 Day 1 No G-3 183.99 Other None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 16848.14 Day 1 Yes IG-1 8189.36 Other None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 12226.39 Day 1 Yes IG-2 5131.22 FDIC Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 26957.01 Day 1 No S-1 5445.16 Other Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 33796.61 Day 1 Partial S-2 6041.30 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 39446.41 Day 1 Partial S-3 8787.45 Uninsured None No Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 43452.66 Day 1 No S-4 12938.36 FDIC Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 3920.51 Day 1 Partial S-5 427.84 FDIC None No No Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 27802.73 Day 1 Partial S-6 5448.95 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 13482.06 Day 1 No S-7 1368.66 FDIC None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 24478.72 Day 2 Yes A-0-Q 7253.58 Other Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 19967.69 Day 2 No A-1-Q 2040.91 Other None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 22641.33 Day 2 No A-2-Q 7689.01 FDIC Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 32333.26 Day 2 Partial A-3-Q 6388.47 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 25354.86 Day 2 No A-4-Q 7708.82 FDIC None No No Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 34452.69 Day 2 Yes A-5-Q 5515.27 Other Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 19703.45 Day 2 No CB-1-Q 2129.93 FDIC Credit Event No No Corporate Banking