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 37039.02 Day 41 No S-6-Q 8030.63 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 No 18617.91 Day 41 Yes S-7-Q 8050.17 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 4414.47 Day 41 Yes E-1-Q 1840.16 Other None No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 1395.00 Day 41 Partial E-2-Q 433.92 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 34078.07 Day 41 Yes IG-1-Q 13557.91 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 1587.27 Day 41 Yes IG-2-Q 515.49 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 39340.11 Day 41 Partial C-1 8541.44 Uninsured Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 24951.33 Day 41 Partial CB-4 5521.39 FDIC None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 36988.84 Day 41 Partial E-10 17067.04 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 12951.90 Day 41 Yes E-3 2590.50 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 14467.02 Day 41 Partial E-4 3795.67 FDIC None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 28774.51 Day 41 No E-5 7736.21 Other None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 39668.86 Day 41 Yes E-6 15411.49 FDIC Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 42618.38 Day 41 Yes E-7 4756.58 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 2423.59 Day 41 Partial E-8 525.94 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 40060.16 Day 41 Partial E-9 7817.23 Other Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 25437.03 Day 41 No G-4 3725.86 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 14349.45 Day 41 No IG-3 7125.27 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 11875.99 Day 41 No IG-4 2887.97 Other None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 43999.74 Day 41 No IG-5 8105.96 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 8472.71 Day 41 Partial IG-6 2206.95 Uninsured None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 31883.65 Day 41 Partial IG-7 7802.42 Uninsured Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 34793.08 Day 41 No IG-8 11836.67 Other Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 19099.78 Day 41 Yes L-1 4768.71 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 41289.40 Day 41 No L-10 19277.36 Other Credit Event No Yes Liberty Wealth Management LLC Corporate Banking