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 No 6900.76 Day 22 Partial L-9 2587.02 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 11144.56 Day 22 Partial LC-1 5012.63 Uninsured None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 8592.64 Day 22 No LC-2 1213.99 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 2572.01 Day 22 No N-1 970.96 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 26080.65 Day 22 No N-2 3838.83 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 19715.33 Day 22 Partial N-3 9452.40 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 24690.08 Day 22 Yes N-4 9949.79 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 39795.36 Day 22 Yes N-5 11521.24 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 27343.69 Day 22 Yes N-6 9956.51 FDIC Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 26413.24 Day 22 Yes N-7 9786.10 Other None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 6537.54 Day 22 Yes P-1 2435.26 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 43061.95 Day 22 Yes P-2 19005.42 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 37973.16 Day 22 No S-8 18713.59 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 32871.41 Day 22 No Y-1 14111.54 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 9392.12 Day 22 Partial Y-2 4348.68 Uninsured None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 9249.79 Day 22 Partial Y-3 1918.33 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 37735.32 Day 22 Partial Y-4 14888.24 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 2325.74 Day 22 No Z-1 889.70 Uninsured Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 27100.31 Day 22 No A-2 7684.01 FDIC Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 5624.31 Day 22 Partial A-3 1874.34 Other Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 31895.81 Day 22 No A-4 11115.37 Other Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail No 2201.19 Day 22 Yes A-5 529.35 Uninsured None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 14587.16 Day 22 No CB-1 7111.70 Uninsured Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 6888.99 Day 22 Partial CB-2 1893.06 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.14 Other Third-Party Deposits Retail Yes 22037.84 Day 22 Partial CB-3 5891.24 Other Maturity Date Yes No Operations