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 36857.78 Day 52 Partial L-8 12917.46 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 35338.70 Day 52 Partial L-9 11836.34 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 29922.82 Day 52 No LC-1 7110.08 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 25747.35 Day 52 No LC-2 4090.17 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 26902.98 Day 52 Yes N-1 10196.14 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 41065.12 Day 52 Yes N-2 13539.65 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 19917.01 Day 52 Partial N-3 7717.25 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 14690.02 Day 52 Yes N-4 6919.90 Uninsured None Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 27100.94 Day 52 Yes N-5 11377.88 Uninsured None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 33216.27 Day 52 Yes N-6 5347.44 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 13342.78 Day 52 Partial N-7 4373.18 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 21751.00 Day 52 No P-1 3336.52 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 7547.04 Day 52 Partial P-2 1973.17 Uninsured None No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 33695.50 Day 52 Partial S-8 14038.50 Other 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 41100.18 Day 52 Partial Y-1 10286.30 FDIC Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 42217.02 Day 52 Yes Y-2 15720.48 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 12621.39 Day 52 No Y-3 4377.20 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 7694.30 Day 52 No Y-4 1083.04 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 7618.12 Day 52 Partial Z-1 1701.99 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 1304.57 Day 52 Partial A-2 177.16 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 36737.87 Day 52 Partial A-3 3784.37 Uninsured None No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 22238.15 Day 52 Yes A-4 5043.98 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 25209.37 Day 52 No A-5 11610.81 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 35183.83 Day 52 Yes CB-1 12600.61 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 10935.19 Day 52 No CB-2 3219.88 Uninsured None No No Retail Banking