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 Yes 41912.03 Day 28 No L-2 5508.69 FDIC Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 15073.97 Day 28 Yes L-3 2761.57 Other Credit Event Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 2659.89 Day 28 No L-4 745.66 FDIC None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 31069.55 Day 28 No L-5 12775.15 Other Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 3939.42 Day 28 No L-6 1579.99 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 43772.28 Day 28 Partial L-7 21213.57 Other None Yes No Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 26165.17 Day 28 Yes L-8 3273.71 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 33492.75 Day 28 Yes L-9 13385.75 Other None No No Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 26844.68 Day 28 Yes LC-1 9502.64 Uninsured None Yes No Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 32087.79 Day 28 No LC-2 15851.84 Uninsured Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 32268.02 Day 28 Partial N-1 5850.55 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 36598.81 Day 28 No N-2 14803.22 FDIC None Yes No Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 21303.97 Day 28 No N-3 4329.64 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 16483.59 Day 28 Partial N-4 4666.35 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 31623.63 Day 28 Yes N-5 10645.45 Other None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 30356.55 Day 28 Yes N-6 5791.43 FDIC None Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 29059.60 Day 28 Yes N-7 14388.97 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 18517.30 Day 28 Yes P-1 5080.99 FDIC None Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 7523.18 Day 28 Partial P-2 1960.15 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 44050.07 Day 28 Partial S-8 20518.77 Other Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 3807.31 Day 28 No Y-1 457.56 FDIC Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 31407.02 Day 28 Yes Y-2 7351.94 FDIC None No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 33956.17 Day 28 No Y-3 9972.92 FDIC Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 35655.01 Day 28 Partial Y-4 13338.42 Uninsured None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 28290.62 Day 28 No Z-1 3017.36 Uninsured Credit Event No No Corporate Banking