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 Central Bank Yes 28031.58 Day 13 Partial A-4 3066.93 Other None Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 43429.42 Day 13 Partial A-5 19831.35 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 4480.17 Day 13 Partial CB-1 521.17 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 10443.40 Day 13 Yes CB-2 4363.44 Other None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 8044.29 Day 13 No CB-3 1544.69 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 12526.96 Day 13 Yes E-1 4162.23 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 3573.85 Day 13 No E-2 1728.51 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 12637.97 Day 13 Yes G-1 4801.43 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 492.97 Day 13 Partial G-2 59.68 FDIC None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 22764.51 Day 13 Yes G-3 10907.06 FDIC None Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 34480.98 Day 13 Yes IG-1 14559.36 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 458.73 Day 13 Partial IG-2 81.06 FDIC Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 17249.54 Day 13 Partial S-1 1878.50 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 902.69 Day 13 Yes S-2 112.22 Other Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 24951.63 Day 13 No S-3 7519.40 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 33284.46 Day 13 No S-4 5980.86 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 30348.64 Day 13 Yes S-5 11003.88 Uninsured None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 24165.56 Day 13 Yes S-6 7088.96 FDIC None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 42509.57 Day 13 No S-7 13567.10 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 6327.89 Day 14 No A-0-Q 2605.64 Uninsured None Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 22746.12 Day 14 Partial A-1-Q 8426.78 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 40749.90 Day 14 Partial A-2-Q 18328.61 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 3903.21 Day 14 Yes A-3-Q 1697.66 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 29039.17 Day 14 Yes A-4-Q 10373.91 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 502.44 Day 14 No A-5-Q 97.48 Uninsured Credit Event No No Treasury