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 4194.97 Day 54 No CB-3 1740.77 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 42538.29 Day 54 Yes E-1 13144.38 FDIC None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 27687.83 Day 54 No E-2 7531.80 FDIC Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 3438.09 Day 54 Yes G-1 1355.00 FDIC Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 3590.39 Day 54 Yes G-2 478.42 Uninsured Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 10805.08 Day 54 No G-3 3715.92 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 9457.12 Day 54 Yes IG-1 2374.41 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 24925.20 Day 54 Partial IG-2 10137.35 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 10675.85 Day 54 Yes S-1 1950.40 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 4439.61 Day 54 Partial S-2 1752.09 FDIC 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 Yes 9530.12 Day 54 No S-3 2719.89 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 29382.34 Day 54 No S-4 11512.40 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 40630.93 Day 54 Yes S-5 15947.48 Other Credit Event Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 31448.83 Day 54 Partial S-6 5808.02 FDIC None 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 29860.51 Day 54 No S-7 3196.37 FDIC Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 14847.71 Day 55 Partial A-0-Q 4501.99 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 43340.25 Day 55 Yes A-1-Q 7480.92 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 26245.02 Day 55 Partial A-2-Q 3021.70 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 44069.58 Day 55 Yes A-3-Q 14994.57 FDIC 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 8617.29 Day 55 No A-4-Q 3214.42 FDIC None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 31616.82 Day 55 Yes A-5-Q 9075.36 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 33652.85 Day 55 Partial CB-1-Q 4570.46 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 10507.28 Day 55 Yes CB-2-Q 4617.66 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 32250.86 Day 55 No S-1-Q 13680.56 Other 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 Yes 30378.08 Day 55 No S-2-Q 8400.92 Uninsured Credit Event No No Corporate Banking