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 6835.10 >4 Yr <= 5 Yr No Y-1 1168.41 FDIC None No No Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 10296.68 >4 Yr <= 5 Yr Yes Y-2 4084.67 Other Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 37242.58 >4 Yr <= 5 Yr No Y-3 11059.50 FDIC Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 17982.34 >4 Yr <= 5 Yr Yes Y-4 8499.77 FDIC 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 39639.45 >4 Yr <= 5 Yr No Z-1 4367.95 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 39821.45 >4 Yr <= 5 Yr Yes A-2 5621.71 Other None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 10573.58 >4 Yr <= 5 Yr Yes A-3 1944.81 Uninsured Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 16800.92 >4 Yr <= 5 Yr Yes A-4 5009.12 Uninsured None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 23926.28 >4 Yr <= 5 Yr Partial A-5 5959.06 Other None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 28731.46 >4 Yr <= 5 Yr Yes CB-1 3103.92 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 18270.64 >4 Yr <= 5 Yr No CB-2 2222.98 Other Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 26226.81 >4 Yr <= 5 Yr Yes CB-3 10274.84 FDIC None No No Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 32495.27 >4 Yr <= 5 Yr Partial E-1 12355.12 Uninsured Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 14285.63 >4 Yr <= 5 Yr Yes E-2 2897.69 FDIC Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 19653.40 >4 Yr <= 5 Yr Partial G-1 3105.32 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 38362.88 >4 Yr <= 5 Yr Yes G-2 13537.50 FDIC None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 11419.51 >4 Yr <= 5 Yr Partial G-3 2364.35 Other Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 17698.78 >4 Yr <= 5 Yr No IG-1 8180.78 Other None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 38473.66 >4 Yr <= 5 Yr Partial IG-2 5944.67 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 9974.89 >4 Yr <= 5 Yr Yes S-1 3283.76 Other None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other Yes 36584.90 >4 Yr <= 5 Yr No S-2 12410.54 FDIC None Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 10791.87 >4 Yr <= 5 Yr Yes S-3 4209.19 Other Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 9146.86 >4 Yr <= 5 Yr Yes S-4 1075.12 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 28527.30 >4 Yr <= 5 Yr Yes S-5 3490.99 Uninsured None No No Retail Banking
2025-10-13 Liberty National Bank O.D.14 Other Third-Party Deposits Other No 41463.96 >4 Yr <= 5 Yr Partial S-6 10318.29 FDIC Credit Event No Yes Liberty International Finance Ltd. Retail Banking