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 26838.61 >3 Yr <= 4 Yr Yes A-3 11701.52 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 27558.94 >3 Yr <= 4 Yr No A-4 13425.51 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 36321.70 >3 Yr <= 4 Yr No A-5 13772.95 Other Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 6454.73 >3 Yr <= 4 Yr Yes CB-1 2224.56 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 22087.40 >3 Yr <= 4 Yr Partial CB-2 6099.11 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 42617.98 >3 Yr <= 4 Yr Partial CB-3 9625.25 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 41530.22 >3 Yr <= 4 Yr Yes E-1 19857.17 FDIC Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 41581.80 >3 Yr <= 4 Yr Partial E-2 11516.82 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 12209.96 >3 Yr <= 4 Yr Partial G-1 3695.51 FDIC None No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 12608.37 >3 Yr <= 4 Yr Yes G-2 3410.37 Uninsured None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 27275.03 >3 Yr <= 4 Yr No G-3 4834.20 FDIC None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 18317.71 >3 Yr <= 4 Yr Yes IG-1 4284.06 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 8117.25 >3 Yr <= 4 Yr No IG-2 3270.72 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 27884.14 >3 Yr <= 4 Yr Yes S-1 11980.06 Uninsured None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 29544.53 >3 Yr <= 4 Yr No S-2 5921.46 Other Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 19469.74 >3 Yr <= 4 Yr Partial S-3 3866.55 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 42643.20 >3 Yr <= 4 Yr Partial S-4 20202.31 Other None No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 6712.27 >3 Yr <= 4 Yr Partial S-5 3004.71 Uninsured Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 22919.24 >3 Yr <= 4 Yr Partial S-6 6405.74 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 32832.03 >3 Yr <= 4 Yr Yes S-7 4297.44 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 6565.95 >4 Yr <= 5 Yr Partial A-0-Q 1377.24 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 41749.90 >4 Yr <= 5 Yr No A-1-Q 20099.75 Other Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 28975.06 >4 Yr <= 5 Yr Yes A-2-Q 12845.87 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank No 35606.94 >4 Yr <= 5 Yr No A-3-Q 9860.31 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Central Bank Yes 31424.66 >4 Yr <= 5 Yr No A-4-Q 11293.56 Other None Yes Yes Liberty International Finance Ltd. Operations