Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

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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 No 33741.32 Day 37 No G-3-Q 6730.60 FDIC None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 7631.19 Day 37 No S-5-Q 1560.09 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 38255.13 Day 37 No S-6-Q 16416.67 FDIC None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 6497.77 Day 37 Partial S-7-Q 2044.06 Other None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 28225.63 Day 37 Partial E-1-Q 4830.25 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 37071.82 Day 37 Partial E-2-Q 12654.49 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 14518.00 Day 37 Yes IG-1-Q 2058.51 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 15539.61 Day 37 No IG-2-Q 2061.72 FDIC Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 13176.15 Day 37 Yes C-1 4252.26 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 18238.33 Day 37 No CB-4 8140.16 Uninsured None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 17473.40 Day 37 No E-10 7939.65 Other Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 6841.62 Day 37 Partial E-3 1333.49 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 29135.81 Day 37 Partial E-4 6614.52 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 34153.62 Day 37 Partial E-5 8790.63 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 41123.27 Day 37 Partial E-6 12369.32 Other Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 2845.75 Day 37 Yes E-7 1268.28 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 31037.08 Day 37 No E-8 12244.62 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 9323.47 Day 37 No E-9 1024.84 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 39450.91 Day 37 No G-4 15257.65 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 43268.99 Day 37 No IG-3 8719.61 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 10767.51 Day 37 No IG-4 5305.45 Other Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 13277.16 Day 37 Partial IG-5 2475.33 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 15684.41 Day 37 Yes IG-6 7526.08 Other Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 21864.77 Day 37 Yes IG-7 10358.23 Other None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 37186.01 Day 37 Partial IG-8 6903.82 Uninsured None No Yes Liberty Mortgage Services Corp. Retail Banking