Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.12: Other Product 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.12 Other Product Sweep Accounts Retail Yes 12669.62 Day 27 Partial N-3 5116.84 Other Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 28538.20 Day 27 Partial N-4 10579.98 FDIC Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 23765.73 Day 27 Partial N-5 5205.39 FDIC Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 32190.44 Day 27 Partial N-6 11738.98 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 8771.80 Day 27 Yes N-7 1594.43 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 10648.31 Day 27 No P-1 4308.04 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 28552.21 Day 27 Partial P-2 9595.52 Other None No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 41335.56 Day 27 No S-8 4714.07 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 27254.59 Day 27 No Y-1 2887.47 FDIC None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 32182.34 Day 27 Partial Y-2 7124.11 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 34150.78 Day 27 Partial Y-3 11851.11 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 29988.72 Day 27 No Y-4 7304.77 FDIC None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 32464.47 Day 27 Yes Z-1 7725.27 Other Credit Event Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 3059.47 Day 27 No A-2 1060.37 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 7364.63 Day 27 Partial A-3 2218.89 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 9019.39 Day 27 Partial A-4 2664.10 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 35313.56 Day 27 Yes A-5 6927.32 FDIC None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 41078.25 Day 27 Yes CB-1 18609.72 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 39059.36 Day 27 No CB-2 6569.30 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 30804.65 Day 27 Yes CB-3 7359.20 Other Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 6016.65 Day 27 Yes E-1 1333.27 FDIC None No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 31361.68 Day 27 Yes E-2 11099.63 FDIC Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 10989.29 Day 27 Partial G-1 2972.22 Uninsured None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 35673.57 Day 27 Partial G-2 4490.90 Other None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 32477.90 Day 27 Partial G-3 13684.93 Uninsured None No No Treasury