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 No 25900.04 Day 44 No Z-1 9744.54 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 22294.24 Day 44 Yes A-2 3489.92 Uninsured None No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 36061.23 Day 44 Partial A-3 9500.56 FDIC Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 15984.14 Day 44 Partial A-4 6783.88 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 31267.78 Day 44 Yes A-5 7339.89 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 40831.00 Day 44 Partial CB-1 9867.92 Uninsured None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 43103.60 Day 44 Partial CB-2 4980.55 FDIC None No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 37014.55 Day 44 Yes CB-3 11351.41 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 24576.42 Day 44 No E-1 2554.73 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 27970.77 Day 44 Yes E-2 2913.51 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 34024.43 Day 44 No G-1 16521.30 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 33058.85 Day 44 No G-2 5000.46 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 25744.12 Day 44 Yes G-3 11464.57 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 3678.73 Day 44 No IG-1 862.86 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 27091.23 Day 44 No IG-2 9999.42 Other Maturity Date No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 9445.56 Day 44 Partial S-1 2535.74 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 35566.11 Day 44 No S-2 5564.66 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 43762.52 Day 44 Partial S-3 8727.59 Uninsured Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 31503.20 Day 44 Partial S-4 10818.33 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 29222.90 Day 44 Partial S-5 4585.34 Uninsured Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 42434.90 Day 44 Partial S-6 11659.56 Other Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 36873.47 Day 44 No S-7 16478.23 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 4788.05 Day 45 Partial A-0-Q 502.64 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 38622.46 Day 45 Yes A-1-Q 13279.57 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 11046.18 Day 45 Yes A-2-Q 1227.88 Other Maturity Date No No Corporate Banking