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 Sovereign Yes 16362.93 Day 1 No E-4 3212.78 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 43262.49 Day 1 Partial E-5 21370.93 Uninsured Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 17315.79 Day 1 No E-6 7775.32 Other Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 33264.65 Day 1 Partial E-7 4115.87 FDIC None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 23653.30 Day 1 Yes E-8 3860.74 Uninsured Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 32998.69 Day 1 Partial E-9 7132.24 Uninsured None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 5517.78 Day 1 No G-4 1932.79 FDIC None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 43156.78 Day 1 Yes IG-3 10675.60 Other Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 16686.88 Day 1 Partial IG-4 5319.09 Uninsured None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 32215.02 Day 1 Yes IG-5 3514.59 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 8745.22 Day 1 Yes IG-6 2478.88 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 42352.00 Day 1 Yes IG-7 16255.44 Other Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 25498.10 Day 1 Partial IG-8 6929.63 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 30068.57 Day 1 Partial L-1 13352.60 Other None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 34004.25 Day 1 No L-10 16445.66 FDIC None No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 14614.98 Day 1 Yes L-11 5413.72 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 27580.73 Day 1 Partial L-2 5692.84 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 10861.98 Day 1 Yes L-3 5013.75 FDIC Credit Event No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 35791.78 Day 1 Partial L-4 4217.84 Other Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 13759.01 Day 1 No L-5 5173.13 Other None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 20207.92 Day 1 No L-6 2253.30 Other None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 25630.78 Day 1 Yes L-7 9565.90 FDIC Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 27006.07 Day 1 No L-8 12542.77 Other Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 33901.80 Day 1 Yes L-9 7774.58 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 691.28 Day 1 Partial LC-1 199.00 Other Maturity Date Yes No Corporate Banking