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 39968.69 >2 Yr <= 3 Yr No S-5 11947.54 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 9217.88 >2 Yr <= 3 Yr Partial S-6 1082.97 Other None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 11620.31 >2 Yr <= 3 Yr Yes S-7 3571.09 Other None No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 3348.34 >3 Yr <= 4 Yr Yes A-0-Q 444.49 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 10568.36 >3 Yr <= 4 Yr Yes A-1-Q 2032.67 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 27986.39 >3 Yr <= 4 Yr Partial A-2-Q 8217.02 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 40259.73 >3 Yr <= 4 Yr Partial A-3-Q 5134.19 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 546.56 >3 Yr <= 4 Yr Yes A-4-Q 204.21 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 29013.89 >3 Yr <= 4 Yr No A-5-Q 3588.79 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 37439.47 >3 Yr <= 4 Yr No CB-1-Q 12973.78 FDIC 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 No 22306.72 >3 Yr <= 4 Yr Partial CB-2-Q 2337.96 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 29742.88 >3 Yr <= 4 Yr Yes S-1-Q 14442.47 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 13826.88 >3 Yr <= 4 Yr No S-2-Q 6048.35 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 39603.13 >3 Yr <= 4 Yr Yes S-3-Q 9839.88 Other None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 33108.36 >3 Yr <= 4 Yr Yes S-4-Q 13296.24 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 24334.92 >3 Yr <= 4 Yr Yes CB-3-Q 11687.11 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 35684.50 >3 Yr <= 4 Yr Yes G-1-Q 7489.52 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 22135.18 >3 Yr <= 4 Yr Yes G-2-Q 6980.82 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 127.73 >3 Yr <= 4 Yr Yes G-3-Q 37.37 FDIC 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 No 28355.00 >3 Yr <= 4 Yr Yes S-5-Q 7389.33 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 19336.94 >3 Yr <= 4 Yr No S-6-Q 6989.19 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 12928.43 >3 Yr <= 4 Yr Partial S-7-Q 3479.87 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 18789.96 >3 Yr <= 4 Yr Yes E-1-Q 4999.50 Uninsured Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 33736.66 >3 Yr <= 4 Yr Partial E-2-Q 11945.30 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 21271.62 >3 Yr <= 4 Yr Partial IG-1-Q 6556.87 FDIC Maturity Date Yes No Treasury