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 No 11472.32 Day 12 Partial E-2 1368.31 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 31327.28 Day 12 Partial G-1 7847.12 Other Credit Event No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 33927.40 Day 12 Yes G-2 4596.45 FDIC Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 2074.77 Day 12 Partial G-3 417.09 Other None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 22623.19 Day 12 No IG-1 9440.23 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 41100.51 Day 12 Partial IG-2 14921.62 Other Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 10696.75 Day 12 No S-1 5320.86 Other None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 10933.89 Day 12 Yes S-2 2481.82 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 40617.78 Day 12 Partial S-3 4553.49 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 17203.17 Day 12 No S-4 7425.16 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 16622.63 Day 12 No S-5 4038.25 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 30083.09 Day 12 Yes S-6 12402.56 Uninsured None Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 35449.89 Day 12 Partial S-7 12231.97 Uninsured Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 30776.74 Day 13 Yes A-0-Q 5187.12 Other None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 11817.77 Day 13 Yes A-1-Q 3060.27 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 7976.95 Day 13 No A-2-Q 2261.68 Other Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 16972.86 Day 13 Partial A-3-Q 4386.76 FDIC None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 4157.70 Day 13 No A-4-Q 1941.97 Other Maturity Date Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 42427.37 Day 13 Yes A-5-Q 13991.95 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 39045.20 Day 13 No CB-1-Q 7763.47 Other Maturity Date No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 40639.23 Day 13 Partial CB-2-Q 19925.58 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 3816.90 Day 13 Yes S-1-Q 1472.76 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 10818.05 Day 13 No S-2-Q 4873.49 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 1443.79 Day 13 Partial S-3-Q 461.42 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 39784.14 Day 13 Yes S-4-Q 13110.08 Other None No No Treasury