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 4361.00 Day 58 Partial G-3-Q 643.31 Uninsured 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 20663.91 Day 58 Yes S-5-Q 8291.23 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 36180.57 Day 58 No S-6-Q 3961.51 Uninsured None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 28370.75 Day 58 Partial S-7-Q 13892.49 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 18564.35 Day 58 Yes E-1-Q 2197.81 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 39493.78 Day 58 No E-2-Q 8662.24 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 356.83 Day 58 No IG-1-Q 40.59 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 Yes 28938.50 Day 58 Partial IG-2-Q 7535.13 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 11688.48 Day 58 No C-1 1715.45 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 8003.77 Day 58 No CB-4 3087.51 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 22043.40 Day 58 No E-10 7441.91 Uninsured 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 14.03 Day 58 Partial E-3 5.87 FDIC 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 41304.22 Day 58 Yes E-4 9783.10 Uninsured None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 10405.54 Day 58 Yes E-5 4365.80 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 27154.52 Day 58 Partial E-6 2814.21 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 42262.50 Day 58 Partial E-7 14727.53 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 38546.50 Day 58 Yes E-8 7992.59 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 5381.68 Day 58 Partial E-9 904.43 FDIC None No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 38294.70 Day 58 Partial G-4 15260.23 FDIC Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 32431.64 Day 58 Partial IG-3 11287.34 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 3130.39 Day 58 Partial IG-4 1526.00 Other None No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 9645.00 Day 58 Partial IG-5 4592.43 Uninsured None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 23849.80 Day 58 No IG-6 9760.41 Uninsured Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 35625.38 Day 58 Partial IG-7 14673.97 FDIC None Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 38373.09 Day 58 Yes IG-8 9824.44 Other None Yes Yes Liberty International Finance Ltd. Retail Banking