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 43040.24 Day 52 Yes IG-1 9771.65 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 29158.85 Day 52 Yes IG-2 6403.20 FDIC 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 41076.41 Day 52 No S-1 10780.60 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 38898.33 Day 52 No S-2 9375.77 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 28510.68 Day 52 No S-3 7234.50 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 29807.96 Day 52 No S-4 9262.97 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 3398.67 Day 52 No S-5 692.11 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 41700.84 Day 52 Yes S-6 9351.83 Uninsured None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 8086.43 Day 52 Partial S-7 3685.95 FDIC None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 26541.54 Day 53 Yes A-0-Q 7568.91 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 34249.67 Day 53 Yes A-1-Q 8689.91 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 43281.95 Day 53 Yes A-2-Q 11288.64 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 24904.93 Day 53 No A-3-Q 3390.11 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 25632.55 Day 53 No A-4-Q 6042.53 FDIC Maturity Date No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 18283.52 Day 53 No A-5-Q 2031.53 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 10011.88 Day 53 Partial CB-1-Q 4192.85 FDIC None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 15389.67 Day 53 Partial CB-2-Q 3966.91 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 2915.83 Day 53 Partial S-1-Q 804.53 Other Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 43051.58 Day 53 No S-2-Q 20105.68 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 1656.56 Day 53 Partial S-3-Q 787.17 FDIC None No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 31506.45 Day 53 No S-4-Q 12314.25 FDIC Credit Event No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 12937.65 Day 53 Yes CB-3-Q 5108.80 FDIC 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 37981.50 Day 53 Yes G-1-Q 13096.45 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 7876.75 Day 53 Yes G-2-Q 1850.63 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 39172.94 Day 53 No G-3-Q 14084.92 FDIC Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking