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 Retail Yes 13411.67 >= 1 Yr <= 2 Yr Yes N-1 4802.77 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 10354.98 >= 1 Yr <= 2 Yr No N-2 4241.17 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 19332.65 >= 1 Yr <= 2 Yr Yes N-3 4315.05 Other None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 39774.05 >= 1 Yr <= 2 Yr No N-4 5866.15 Uninsured None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 7733.70 >= 1 Yr <= 2 Yr Yes N-5 2065.06 FDIC None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 6032.38 >= 1 Yr <= 2 Yr Partial N-6 2183.78 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 4457.38 >= 1 Yr <= 2 Yr No N-7 863.71 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 2012.92 >= 1 Yr <= 2 Yr Partial P-1 409.14 Uninsured Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 13405.05 >= 1 Yr <= 2 Yr No P-2 5487.00 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 4812.03 >= 1 Yr <= 2 Yr Yes S-8 1602.05 Other None Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 32661.52 >= 1 Yr <= 2 Yr Yes Y-1 6043.80 Other None No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 36440.14 >= 1 Yr <= 2 Yr Partial Y-2 9707.93 Other None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 4490.36 >= 1 Yr <= 2 Yr Partial Y-3 1688.10 Uninsured None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 18936.99 >= 1 Yr <= 2 Yr Yes Y-4 2250.85 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 20897.41 >= 1 Yr <= 2 Yr Partial Z-1 4883.13 Uninsured Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 373.89 >= 1 Yr <= 2 Yr No A-2 154.14 Other None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 16122.37 >= 1 Yr <= 2 Yr Partial A-3 6146.23 Uninsured Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 20385.73 >= 1 Yr <= 2 Yr Yes A-4 4066.05 Other Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 17547.31 >= 1 Yr <= 2 Yr Yes A-5 2159.80 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 35201.08 >= 1 Yr <= 2 Yr No CB-1 10566.42 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 15332.58 >= 1 Yr <= 2 Yr Partial CB-2 4283.03 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 8819.19 >= 1 Yr <= 2 Yr No CB-3 2433.96 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 15697.10 >= 1 Yr <= 2 Yr Yes E-1 1578.77 Uninsured None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 137.17 >= 1 Yr <= 2 Yr Partial E-2 39.05 Other None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 1747.43 >= 1 Yr <= 2 Yr No G-1 423.00 Other Credit Event Yes Yes Liberty Capital Markets Inc. Treasury