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 43664.81 Day 23 Partial CB-1 15345.13 Uninsured None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 43962.44 Day 23 Partial CB-2 21868.52 FDIC 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 No 2124.42 Day 23 Partial CB-3 755.59 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 16188.75 Day 23 Yes E-1 3150.53 FDIC None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 43367.98 Day 23 Yes E-2 12530.97 Uninsured None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 43806.59 Day 23 Partial G-1 5949.46 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 No 42434.79 Day 23 Yes G-2 11191.00 FDIC None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 36751.88 Day 23 Partial G-3 10303.68 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 28310.88 Day 23 Yes IG-1 10392.78 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 40387.28 Day 23 Yes IG-2 6200.24 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 33394.72 Day 23 No S-1 4851.39 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 14377.89 Day 23 Partial S-2 3786.05 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 24567.41 Day 23 Yes S-3 6211.97 FDIC Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 41150.44 Day 23 No S-4 17294.70 Uninsured None No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 27033.21 Day 23 No S-5 4999.56 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 41551.17 Day 23 Partial S-6 20157.10 Other None No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 27774.92 Day 23 Partial S-7 7937.27 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 7211.16 Day 24 No A-0-Q 2760.34 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 No 33422.05 Day 24 No A-1-Q 9560.66 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 13061.43 Day 24 Yes A-2-Q 3472.62 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 1767.19 Day 24 Partial A-3-Q 190.36 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 26110.39 Day 24 Partial A-4-Q 2973.11 Uninsured Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 23928.24 Day 24 No A-5-Q 6895.40 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 40944.01 Day 24 No CB-1-Q 9999.28 Uninsured None No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 18527.67 Day 24 Yes CB-2-Q 6275.28 Uninsured Credit Event Yes No Corporate Banking