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 Non-Financial Corporate No 6985.42 Day 26 Partial Y-4 827.18 FDIC None No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 5701.81 Day 26 Yes Z-1 711.82 Other Maturity Date Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 23685.24 Day 26 No A-2 7480.77 Other None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 34981.59 Day 26 Partial A-3 4875.24 FDIC Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 12254.44 Day 26 Partial A-4 4824.25 Other Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 26418.31 Day 26 Partial A-5 2789.49 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 37278.95 Day 26 No CB-1 18566.33 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 29431.62 Day 26 Partial CB-2 14231.48 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 17247.59 Day 26 Yes CB-3 6725.49 Other None Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 12739.58 Day 26 Partial E-1 3687.82 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 25415.59 Day 26 Partial E-2 7133.11 Uninsured None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 6896.19 Day 26 Partial G-1 2608.87 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 22616.38 Day 26 Partial G-2 6354.35 FDIC Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 23550.95 Day 26 Partial G-3 8933.55 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 10942.51 Day 26 Yes IG-1 4698.51 Other None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 33536.69 Day 26 Yes IG-2 8827.31 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 12964.51 Day 26 Yes S-1 6311.65 Other Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 21233.14 Day 26 Yes S-2 5756.96 Other None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 22427.20 Day 26 No S-3 10475.89 Other None No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 340.13 Day 26 Partial S-4 146.01 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 35308.03 Day 26 Partial S-5 3954.28 FDIC Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 9021.32 Day 26 No S-6 1216.25 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 16231.19 Day 26 Partial S-7 3570.53 FDIC None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 33232.56 Day 27 Yes A-0-Q 11032.32 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 21660.99 Day 27 No A-1-Q 3768.18 Other None Yes No Corporate Banking