Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.11: Non-Affiliated Sweep Accounts

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.11 Non-Affiliated Sweep Accounts Sovereign No 33392.17 >= 1 Yr <= 2 Yr Yes S-5 12259.92 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 39957.46 >= 1 Yr <= 2 Yr No S-6 7689.97 Uninsured None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 40409.90 >= 1 Yr <= 2 Yr Partial S-7 5163.88 FDIC Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 25881.01 >2 Yr <= 3 Yr No A-0-Q 11819.29 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 40720.05 >2 Yr <= 3 Yr Partial A-1-Q 10020.30 Uninsured Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 25321.15 >2 Yr <= 3 Yr Yes A-2-Q 8911.99 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 38316.39 >2 Yr <= 3 Yr Yes A-3-Q 16971.41 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 36805.72 >2 Yr <= 3 Yr Yes A-4-Q 8073.57 FDIC Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 18519.48 >2 Yr <= 3 Yr No A-5-Q 2455.29 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 37971.13 >2 Yr <= 3 Yr Yes CB-1-Q 14772.17 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 37818.94 >2 Yr <= 3 Yr Partial CB-2-Q 18086.69 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 22140.84 >2 Yr <= 3 Yr Yes S-1-Q 2252.70 Other Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 33851.48 >2 Yr <= 3 Yr No S-2-Q 7085.66 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 26069.55 >2 Yr <= 3 Yr Partial S-3-Q 7241.28 Uninsured None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 40972.02 >2 Yr <= 3 Yr Yes S-4-Q 19481.33 Other Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 28290.85 >2 Yr <= 3 Yr Yes CB-3-Q 11645.92 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 11336.24 >2 Yr <= 3 Yr No G-1-Q 3525.74 FDIC None Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 21338.85 >2 Yr <= 3 Yr No G-2-Q 9127.15 Uninsured None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 28683.67 >2 Yr <= 3 Yr Partial G-3-Q 8410.55 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 31565.22 >2 Yr <= 3 Yr Partial S-5-Q 12670.74 FDIC None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 36638.12 >2 Yr <= 3 Yr Partial S-6-Q 4118.88 Other Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 19579.35 >2 Yr <= 3 Yr No S-7-Q 4396.36 Other Maturity Date Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 22696.18 >2 Yr <= 3 Yr Yes E-1-Q 10157.03 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 36990.64 >2 Yr <= 3 Yr Yes E-2-Q 17680.96 Uninsured None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 12432.55 >2 Yr <= 3 Yr Yes IG-1-Q 4527.88 Other Credit Event Yes No Retail Banking