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 4837.78 Day 41 No P-2 825.90 FDIC None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 10989.87 Day 41 Partial S-8 2461.94 Other None Yes No Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 42974.21 Day 41 No Y-1 16101.51 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 22744.57 Day 41 Partial Y-2 11334.29 Other None No No Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 33003.18 Day 41 No Y-3 10484.63 Other None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 4649.93 Day 41 Yes Y-4 528.55 FDIC Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 32277.22 Day 41 No Z-1 7378.51 Uninsured Maturity Date Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 41922.16 Day 41 No A-2 9154.63 Other Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 19882.64 Day 41 Partial A-3 6141.53 Other Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 25356.74 Day 41 Yes A-4 9783.80 Other Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 3115.47 Day 41 Yes A-5 1491.82 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 26008.21 Day 41 Partial CB-1 11109.87 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 32488.50 Day 41 Yes CB-2 14930.43 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 27327.26 Day 41 Partial CB-3 2802.63 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 35559.80 Day 41 No E-1 15324.80 Uninsured None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 2084.18 Day 41 No E-2 988.38 Other Maturity Date Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 30714.93 Day 41 Partial G-1 12903.46 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 Yes 20738.34 Day 41 Partial G-2 10249.07 Other Maturity Date No Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 29738.92 Day 41 No G-3 14282.17 Uninsured Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 987.53 Day 41 No IG-1 408.91 Uninsured None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 11476.88 Day 41 Partial IG-2 2482.84 FDIC None No No Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 37067.66 Day 41 Yes S-1 6371.66 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 43034.86 Day 41 Partial S-2 18497.26 Uninsured None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 16055.85 Day 41 No S-3 4747.95 Other Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 25382.39 Day 41 Yes S-4 9560.87 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking