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 GSE Yes 16467.78 Day 2 No S-4 5003.86 Other None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 11616.11 Day 2 Yes S-5 3601.38 Other Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 26194.01 Day 2 Yes S-6 5252.18 Other Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 10666.14 Day 2 Yes S-7 2969.31 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 29351.01 Day 3 No A-0-Q 10673.04 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 2251.15 Day 3 Yes A-1-Q 400.75 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 25052.29 Day 3 Yes A-2-Q 7374.85 Other Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 21450.93 Day 3 No A-3-Q 4787.64 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 24391.95 Day 3 No A-4-Q 3343.28 Uninsured Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 37572.41 Day 3 Partial A-5-Q 8423.32 Uninsured Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 32263.79 Day 3 No CB-1-Q 12726.14 FDIC Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 35084.57 Day 3 Yes CB-2-Q 12336.68 FDIC Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 41208.05 Day 3 Yes S-1-Q 18791.33 Uninsured None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 23567.61 Day 3 Yes S-2-Q 3319.07 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 6787.14 Day 3 Yes S-3-Q 2003.61 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 28006.60 Day 3 Yes S-4-Q 6356.70 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 25171.82 Day 3 Partial CB-3-Q 8472.20 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 11602.81 Day 3 Partial G-1-Q 2680.13 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 9429.00 Day 3 Partial G-2-Q 4644.17 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 15537.31 Day 3 No G-3-Q 4254.59 Uninsured None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 16580.25 Day 3 Yes S-5-Q 6187.61 FDIC Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 27508.44 Day 3 Partial S-6-Q 5789.93 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 33834.57 Day 3 Partial S-7-Q 4966.86 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 3745.29 Day 3 Yes E-1-Q 1616.41 FDIC None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 31594.47 Day 3 Yes E-2-Q 7102.85 Other None Yes Yes Liberty Wealth Management LLC Corporate Banking