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 36976.67 >5 Yr Yes L-3 4862.53 Uninsured None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 19525.86 >5 Yr Partial L-4 9277.52 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 No 29405.66 >5 Yr No L-5 8995.18 Uninsured None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 23670.73 >5 Yr No L-6 2991.47 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 40149.78 >5 Yr Yes L-7 14638.28 Uninsured Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 16313.76 >5 Yr Yes L-8 7365.92 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 870.15 >5 Yr Partial L-9 283.32 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 18129.44 >5 Yr Yes LC-1 5453.87 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 26818.29 >5 Yr No LC-2 9656.67 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 17851.47 >5 Yr Partial N-1 1907.07 FDIC Maturity Date No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 5261.67 >5 Yr Yes N-2 1298.05 Uninsured 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 17620.48 >5 Yr No N-3 6493.74 Other Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 11291.27 >5 Yr Partial N-4 1422.55 Uninsured Maturity Date Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 10552.99 >5 Yr Partial N-5 3077.71 FDIC 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 Yes 35520.46 >5 Yr Yes N-6 13074.31 Uninsured Maturity Date 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 39744.48 >5 Yr Partial N-7 8812.06 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 2780.69 >5 Yr Yes P-1 691.87 Uninsured Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 2610.65 >5 Yr Yes P-2 1095.34 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 42797.79 >5 Yr Partial S-8 10368.94 Other Maturity Date 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 7327.74 >5 Yr No Y-1 2801.35 Other Maturity Date 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 7799.34 >5 Yr Partial Y-2 2124.23 FDIC Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate No 19265.08 >5 Yr Yes Y-3 8598.20 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Non-Financial Corporate Yes 26141.18 >5 Yr No Y-4 4256.27 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 2745.42 >5 Yr No Z-1 819.20 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 No 8500.64 >5 Yr No A-2 3879.70 Uninsured None No No Corporate Banking