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 Small Business Yes 31883.91 Day 10 Yes A-4-Q 6819.76 Other Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 31389.93 Day 10 No A-5-Q 15167.42 FDIC None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 18199.88 Day 10 No CB-1-Q 5223.17 FDIC Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 31332.91 Day 10 No CB-2-Q 6925.83 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 30084.07 Day 10 Partial S-1-Q 8544.47 Other None No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 8134.40 Day 10 Yes S-2-Q 3526.07 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 8677.82 Day 10 No S-3-Q 1185.21 FDIC None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 5425.85 Day 10 Yes S-4-Q 839.58 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 34435.49 Day 10 Partial CB-3-Q 12342.48 FDIC Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 16281.45 Day 10 No G-1-Q 3640.27 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 11874.15 Day 10 Partial G-2-Q 4362.51 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 22850.61 Day 10 No G-3-Q 10441.54 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 32049.10 Day 10 No S-5-Q 9666.50 Other Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 8915.13 Day 10 Partial S-6-Q 4178.88 FDIC None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 4827.06 Day 10 No S-7-Q 710.91 FDIC Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 18925.27 Day 10 Partial E-1-Q 9317.32 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 24609.17 Day 10 Partial E-2-Q 6861.61 FDIC Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 40342.63 Day 10 No IG-1-Q 17460.76 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 5152.44 Day 10 Partial IG-2-Q 687.41 Other Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 22582.35 Day 10 Partial C-1 5544.13 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 43447.83 Day 10 Yes CB-4 15869.35 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 7377.78 Day 10 No E-10 2411.46 FDIC None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 42408.41 Day 10 Yes E-3 20531.96 Uninsured Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 9372.93 Day 10 Yes E-4 3952.02 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 3664.59 Day 10 Partial E-5 1658.20 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Treasury