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 5341.03 Day 16 No Y-2 1936.06 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 2805.13 Day 16 No Y-3 318.71 FDIC None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 38760.35 Day 16 No Y-4 15551.80 FDIC Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 36033.91 Day 16 Partial Z-1 9657.50 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 22188.02 Day 16 Partial A-2 4700.23 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 5625.20 Day 16 Partial A-3 2285.05 Uninsured Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 19406.43 Day 16 Yes A-4 5951.00 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 41079.40 Day 16 Yes A-5 17239.50 FDIC 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 23481.58 Day 16 Yes CB-1 4539.03 Other Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 4695.55 Day 16 Yes CB-2 1127.66 FDIC Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 42867.34 Day 16 Yes CB-3 9846.86 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 102.80 Day 16 Partial E-1 13.32 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 37702.13 Day 16 No E-2 13465.44 Other Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 26696.86 Day 16 No G-1 10590.27 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 30438.93 Day 16 No G-2 4283.52 Other None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 13522.40 Day 16 Partial G-3 5132.55 Other Maturity Date No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 31482.31 Day 16 Yes IG-1 6468.16 Uninsured None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 30174.87 Day 16 No IG-2 11643.47 Uninsured Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 15838.14 Day 16 Partial S-1 6614.73 Other None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 35225.92 Day 16 Partial S-2 16687.39 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 22777.97 Day 16 Yes S-3 10176.86 Other Credit Event No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 38405.58 Day 16 Partial S-4 14844.71 Other None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 16831.98 Day 16 Partial S-5 2288.80 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE No 17569.32 Day 16 Yes S-6 2727.51 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts GSE Yes 485.46 Day 16 Yes S-7 110.13 Uninsured None Yes Yes Liberty International Finance Ltd. Corporate Banking