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 36259.35 Day 42 Yes E-8 3750.44 FDIC None No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 42865.54 Day 42 Partial E-9 7820.97 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 30518.95 Day 42 No G-4 5744.16 FDIC None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 9640.56 Day 42 No IG-3 1778.97 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 39041.01 Day 42 Yes IG-4 13861.38 Other Maturity Date Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 15400.14 Day 42 Partial IG-5 6625.31 Other Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 27082.91 Day 42 Partial IG-6 8407.28 Uninsured Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 15143.16 Day 42 Yes IG-7 5464.31 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 161.23 Day 42 Yes IG-8 28.94 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 14170.45 Day 42 No L-1 3348.57 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 42626.31 Day 42 Yes L-10 16656.51 Other None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 18495.79 Day 42 Yes L-11 5641.34 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 23763.38 Day 42 Partial L-2 9115.71 Uninsured None No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 6723.70 Day 42 No L-3 2606.94 FDIC None No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 31746.84 Day 42 No L-4 7191.90 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 29883.17 Day 42 Partial L-5 10573.71 Other Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 24125.33 Day 42 Yes L-6 8546.42 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 38388.14 Day 42 Yes L-7 18074.29 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 20230.79 Day 42 Yes L-8 2898.25 Uninsured Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 22873.84 Day 42 Partial L-9 8010.95 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 35106.61 Day 42 Partial LC-1 17244.36 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 13633.11 Day 42 No LC-2 2728.87 FDIC Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 39901.28 Day 42 No N-1 4826.29 Other Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 25159.08 Day 42 Partial N-2 8944.81 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 16258.43 Day 42 Yes N-3 3493.08 Other Maturity Date No No Operations