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 No 36453.84 Day 13 Partial S-2-Q 3783.28 Other Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 13245.07 Day 13 Partial S-3-Q 1756.49 Other Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 12132.92 Day 13 Partial S-4-Q 2234.49 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 43372.94 Day 13 Partial CB-3-Q 13954.28 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 31773.41 Day 13 Yes G-1-Q 10684.55 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 19679.03 Day 13 Partial G-2-Q 3789.40 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 23756.28 Day 13 Partial G-3-Q 7919.68 FDIC Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 43844.23 Day 13 No S-5-Q 4774.73 FDIC None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 13190.30 Day 13 No S-6-Q 2043.64 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 35452.18 Day 13 No S-7-Q 13742.00 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 1651.98 Day 13 No E-1-Q 306.89 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 3783.80 Day 13 Partial E-2-Q 619.52 Uninsured None No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 16853.26 Day 13 Yes IG-1-Q 2349.40 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 24832.78 Day 13 Partial IG-2-Q 5807.29 FDIC None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 2041.36 Day 13 Yes C-1 743.92 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 42147.65 Day 13 No CB-4 10613.74 FDIC Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 43636.40 Day 13 No E-10 9081.25 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 17987.64 Day 13 Yes E-3 4260.84 FDIC None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 35160.57 Day 13 No E-4 4003.66 FDIC Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 26185.64 Day 13 No E-5 9199.32 Other Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 39513.72 Day 13 No E-6 7801.60 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 20177.38 Day 13 Partial E-7 5670.03 Other None No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 2954.03 Day 13 Yes E-8 1351.97 Other Credit Event No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 16213.50 Day 13 Yes E-9 6703.12 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 41312.73 Day 13 Partial G-4 4664.72 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Treasury