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 22804.30 Day 50 Partial L-3 6617.61 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 43376.13 Day 50 Partial L-4 8202.15 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 26956.16 Day 50 No L-5 10692.83 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 9099.78 Day 50 Yes L-6 2086.38 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 34070.75 Day 50 Partial L-7 13003.26 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 24942.33 Day 50 Yes L-8 4083.14 Other None No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 20888.69 Day 50 No L-9 9345.32 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 20447.89 Day 50 Yes LC-1 2601.98 Other Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 28759.85 Day 50 No LC-2 6347.94 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 536.11 Day 50 Partial N-1 223.49 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 13760.37 Day 50 Yes N-2 6092.57 Other None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 33947.20 Day 50 Yes N-3 13749.53 Uninsured 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 435.35 Day 50 No N-4 193.57 FDIC 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 16723.72 Day 50 Yes N-5 5593.74 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 21815.90 Day 50 Yes N-6 9293.66 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 21986.32 Day 50 Partial N-7 5767.83 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 10425.01 Day 50 No P-1 4727.75 Uninsured None No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 4953.52 Day 50 No P-2 1175.03 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 44052.28 Day 50 No S-8 21149.08 FDIC Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 25269.02 Day 50 No Y-1 3820.09 Other Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 31265.75 Day 50 Partial Y-2 5854.24 Other Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 1673.69 Day 50 Partial Y-3 579.11 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 25992.26 Day 50 No Y-4 6575.04 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business No 25868.38 Day 50 No Z-1 4462.64 FDIC None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Small Business Yes 31235.14 Day 50 Partial A-2 11608.03 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Operations