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 30380.56 Day 48 No S-5 5073.11 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 26164.48 Day 48 Yes S-6 10518.54 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 32948.99 Day 48 No S-7 10770.36 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 5383.96 Day 49 No A-0-Q 2296.98 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 946.65 Day 49 No A-1-Q 472.43 Other None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 41928.13 Day 49 No A-2-Q 5804.39 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 16099.06 Day 49 No A-3-Q 2942.18 Other Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 39726.33 Day 49 Yes A-4-Q 19235.19 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 544.35 Day 49 Yes A-5-Q 76.86 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 42021.28 Day 49 No CB-1-Q 8439.45 FDIC None No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 39060.06 Day 49 Partial CB-2-Q 3992.54 Uninsured None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 33698.22 Day 49 No S-1-Q 10338.91 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 6166.37 Day 49 No S-2-Q 2433.39 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 36031.65 Day 49 Yes S-3-Q 6715.15 FDIC None No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 12544.39 Day 49 Yes S-4-Q 4597.31 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 31251.76 Day 49 Yes CB-3-Q 4510.41 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 29823.38 Day 49 No G-1-Q 5223.79 FDIC None No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 562.93 Day 49 No G-2-Q 212.41 FDIC None No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 1494.48 Day 49 Partial G-3-Q 337.29 Other Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 11052.31 Day 49 Partial S-5-Q 5121.75 Other None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 42577.78 Day 49 No S-6-Q 13543.23 Other Maturity Date No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 28218.23 Day 49 No S-7-Q 3939.98 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 22939.20 Day 49 Partial E-1-Q 11283.37 Other Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 43941.96 Day 49 Partial E-2-Q 20454.28 FDIC Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 10279.96 Day 49 No IG-1-Q 4729.49 Other Maturity Date No Yes Liberty Wealth Management LLC Treasury