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 No 15621.65 Day 32 Partial E-6 3470.93 FDIC None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 42285.97 Day 32 Yes E-7 13490.84 Other None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 1736.85 Day 32 No E-8 819.52 Other Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 38156.61 Day 32 Yes E-9 3981.11 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 31034.57 Day 32 No G-4 13491.29 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 28352.71 Day 32 No IG-3 14123.02 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 34447.86 Day 32 Partial IG-4 4959.70 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 21000.69 Day 32 No IG-5 5761.78 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 3762.84 Day 32 Partial IG-6 536.72 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 20276.95 Day 32 Partial IG-7 5544.46 Other Maturity Date No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 37114.57 Day 32 Partial IG-8 17243.23 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 6098.68 Day 32 Partial L-1 937.25 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 6619.78 Day 32 Partial L-10 2430.78 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 1834.75 Day 32 No L-11 600.94 Other Credit Event No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 30653.85 Day 32 Yes L-2 14739.97 Other Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 23839.65 Day 32 Yes L-3 6511.51 Other None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 40649.79 Day 32 Yes L-4 12460.61 FDIC Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 29883.64 Day 32 No L-5 3029.36 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 25577.42 Day 32 Yes L-6 10056.30 Uninsured None No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 2159.68 Day 32 Yes L-7 1024.01 Other Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 38953.69 Day 32 No L-8 18122.11 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 6036.59 Day 32 Partial L-9 1498.92 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 17726.41 Day 32 Yes LC-1 1861.92 FDIC Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 35443.28 Day 32 Yes LC-2 6603.45 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 17097.76 Day 32 No N-1 4288.02 Uninsured None No No Operations