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 11747.14 Day 18 Yes IG-8 4857.97 Uninsured None No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 22427.16 Day 18 Yes L-1 9198.34 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 21190.60 Day 18 Yes L-10 6917.81 Other None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 35221.01 Day 18 Partial L-11 10091.76 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 17416.51 Day 18 No L-2 8050.42 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 36801.74 Day 18 No L-3 4961.43 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 14232.95 Day 18 Partial L-4 1822.12 Uninsured 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 17547.52 Day 18 Yes L-5 4899.13 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 3623.47 Day 18 Yes L-6 752.81 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 11705.82 Day 18 Partial L-7 1621.36 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 14316.42 Day 18 No L-8 6614.67 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 No 38174.78 Day 18 Partial L-9 15248.52 Other Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 42268.69 Day 18 Partial LC-1 20095.28 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 38426.55 Day 18 No LC-2 7446.56 Other None No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 14480.63 Day 18 Yes N-1 6611.67 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 17268.35 Day 18 Partial N-2 2404.92 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 1961.40 Day 18 Yes N-3 483.40 Other Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 32841.26 Day 18 Yes N-4 10175.58 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 38541.14 Day 18 Partial N-5 4140.20 FDIC None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 40414.33 Day 18 Yes N-6 14549.17 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 9750.80 Day 18 Partial N-7 2757.62 FDIC Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 40479.82 Day 18 Partial P-1 17554.76 Uninsured 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 41257.96 Day 18 Yes P-2 16980.20 Uninsured Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 33016.30 Day 18 No S-8 13767.04 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 43960.62 Day 18 No Y-1 18597.65 Uninsured None No No Corporate Banking