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 23256.08 Day 49 No E-7 11449.91 Uninsured Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 2601.97 Day 49 No E-8 504.44 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 10988.00 Day 49 No E-9 3419.66 FDIC None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 37251.66 Day 49 Yes G-4 11533.41 Other Maturity Date Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 7721.72 Day 49 No IG-3 2779.06 Uninsured Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 19775.83 Day 49 No IG-4 3312.17 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 31307.76 Day 49 No IG-5 12144.42 Uninsured None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 40379.09 Day 49 Partial IG-6 15818.53 Other Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 14278.19 Day 49 Partial IG-7 5831.14 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 42399.71 Day 49 Partial IG-8 4639.21 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 18135.15 Day 49 Yes L-1 8264.29 Uninsured None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 14663.54 Day 49 Partial L-10 4453.55 Other 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 14293.80 Day 49 No L-11 4433.85 Uninsured 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 28834.99 Day 49 Partial L-2 9870.50 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 36594.83 Day 49 Yes L-3 6422.46 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 No 8993.15 Day 49 Yes L-4 2181.18 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 19885.01 Day 49 Yes L-5 3253.65 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 27177.26 Day 49 No L-6 10105.64 Uninsured None Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 39591.33 Day 49 Yes L-7 17325.73 Uninsured None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 39368.64 Day 49 Partial L-8 11332.47 Other Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 32636.11 Day 49 No L-9 12809.57 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 26050.81 Day 49 Partial LC-1 7425.55 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign Yes 43082.11 Day 49 Yes LC-2 17546.22 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 38847.22 Day 49 Partial N-1 14276.15 FDIC Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Sovereign No 5078.26 Day 49 Yes N-2 2365.76 FDIC Credit Event No Yes Liberty International Finance Ltd. Corporate Banking