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 Yes 17489.63 Day 45 Partial A-0-Q 2581.26 Other Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 35809.62 Day 45 No A-1-Q 7711.65 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 27652.55 Day 45 Partial A-2-Q 4459.03 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 27297.02 Day 45 No A-3-Q 6607.17 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 30978.32 Day 45 No A-4-Q 3376.44 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 Yes 11358.55 Day 45 Partial A-5-Q 5593.14 Other Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 20592.95 Day 45 Partial CB-1-Q 9428.20 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 39015.71 Day 45 No CB-2-Q 15305.25 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 39361.56 Day 45 No S-1-Q 11290.24 FDIC None No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 17775.28 Day 45 Yes S-2-Q 5798.92 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 12818.87 Day 45 Partial S-3-Q 1538.13 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 19996.00 Day 45 Yes S-4-Q 4583.96 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 Yes 15393.60 Day 45 No CB-3-Q 6680.59 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 13403.35 Day 45 Partial G-1-Q 2207.87 Other Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 36265.31 Day 45 Yes G-2-Q 13378.36 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 35009.36 Day 45 No G-3-Q 9002.86 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 19112.88 Day 45 Yes S-5-Q 3358.54 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 14868.39 Day 45 Yes S-6-Q 3452.16 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 42171.99 Day 45 No S-7-Q 13497.66 FDIC None 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 30201.18 Day 45 No E-1-Q 10015.10 Other Credit Event 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 25804.29 Day 45 No E-2-Q 6463.58 Other Maturity Date 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 17560.05 Day 45 Yes IG-1-Q 7959.33 Other Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 30915.02 Day 45 Yes IG-2-Q 8673.59 Other Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 32661.40 Day 45 Partial C-1 15323.18 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 18066.98 Day 45 Yes CB-4 4194.49 Uninsured None No Yes Liberty International Finance Ltd. Operations