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 28089.72 Day 49 Yes L-10 3943.87 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 24596.99 Day 49 Partial L-11 10998.84 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 5222.45 Day 49 No L-2 1138.93 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 4149.59 Day 49 Yes L-3 590.52 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 36554.72 Day 49 No L-4 6863.18 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 34331.33 Day 49 No L-5 9003.70 Other 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 No 35049.58 Day 49 Yes L-6 11202.92 Other None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 2588.81 Day 49 No L-7 771.32 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 4565.30 Day 49 No L-8 1930.68 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 18667.35 Day 49 Partial L-9 7167.86 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 33676.43 Day 49 Yes LC-1 8748.43 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 32809.27 Day 49 No LC-2 10426.36 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 15049.71 Day 49 Partial N-1 7096.12 Other Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 34699.93 Day 49 Yes N-2 3672.32 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 5803.25 Day 49 Partial N-3 2756.41 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 11870.47 Day 49 No N-4 3433.87 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 32990.50 Day 49 Yes N-5 6676.39 FDIC Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 956.55 Day 49 Partial N-6 255.86 Uninsured 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 4865.75 Day 49 Yes N-7 1242.45 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 41307.40 Day 49 No P-1 4375.86 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 777.86 Day 49 No P-2 336.81 FDIC None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 28268.92 Day 49 No S-8 3483.84 Uninsured None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 36593.11 Day 49 No Y-1 11421.16 Other None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 14947.97 Day 49 No Y-2 4188.52 Other None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 26625.72 Day 49 Yes Y-3 3315.54 Uninsured Maturity Date No No Operations