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 16885.40 Day 48 Yes IG-5 5658.75 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 7658.80 Day 48 No IG-6 1450.44 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 41274.30 Day 48 Partial IG-7 10649.33 FDIC Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 37896.22 Day 48 No IG-8 14779.21 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 18866.82 Day 48 No L-1 6897.63 Other None No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 33341.70 Day 48 No L-10 8320.30 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 13730.16 Day 48 Yes L-11 3482.52 Other 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 9987.81 Day 48 Partial L-2 1876.91 Other None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 7645.96 Day 48 No L-3 1082.87 Other Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 15559.78 Day 48 Yes L-4 7373.73 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 31307.91 Day 48 Partial L-5 13924.93 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 10494.73 Day 48 No L-6 1255.35 Other Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 28432.16 Day 48 Yes L-7 11002.52 Other None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 19209.13 Day 48 No L-8 3496.41 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 10066.57 Day 48 Yes L-9 3936.05 Other None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 24985.64 Day 48 Yes LC-1 7099.36 FDIC None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 5036.57 Day 48 Partial LC-2 1448.18 Other Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 1816.58 Day 48 No N-1 538.66 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 23183.46 Day 48 Yes N-2 7152.21 FDIC Credit Event No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 6041.75 Day 48 No N-3 1077.31 Other None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 35444.63 Day 48 Partial N-4 8454.86 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 34396.35 Day 48 Yes N-5 10194.31 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 2693.13 Day 48 Partial N-6 823.46 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 29267.41 Day 48 Yes N-7 4664.41 FDIC None No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 12949.45 Day 48 Partial P-1 5282.17 Uninsured None Yes Yes Liberty Capital Markets Inc. Corporate Banking