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 Yes 28922.09 Day 37 Partial Y-3 6342.56 FDIC Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 16466.51 Day 37 Yes Y-4 8062.59 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 34355.28 Day 37 Partial Z-1 15530.29 FDIC None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 30603.02 Day 37 Partial A-2 4963.29 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 24044.34 Day 37 No A-3 11579.88 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 16806.92 Day 37 No A-4 2766.36 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 9167.15 Day 37 No A-5 1203.10 Other Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 29995.48 Day 37 No CB-1 11126.18 Uninsured None Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 18022.02 Day 37 Partial CB-2 3846.84 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 9285.02 Day 37 Yes CB-3 1983.43 Uninsured None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 3491.26 Day 37 No E-1 1467.25 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 39362.22 Day 37 Yes E-2 4580.28 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 5897.50 Day 37 Yes G-1 1247.86 Other None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 21410.21 Day 37 No G-2 7550.10 Uninsured None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 32688.15 Day 37 Yes G-3 11436.63 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 19056.84 Day 37 Yes IG-1 6928.68 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 33830.53 Day 37 Yes IG-2 10656.05 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 24150.73 Day 37 Yes S-1 8460.54 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 30727.05 Day 37 No S-2 14228.91 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 6010.46 Day 37 Yes S-3 2773.51 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 7022.96 Day 37 Partial S-4 2178.55 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 9206.94 Day 37 No S-5 2057.89 Other Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 8258.74 Day 37 No S-6 3153.75 Uninsured None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 21260.57 Day 37 Partial S-7 4254.74 Other Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 36113.07 Day 38 Partial A-0-Q 8934.65 Uninsured Credit Event No Yes Liberty Wealth Management LLC Retail Banking