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 No 11925.52 Day 58 Yes IG-1-Q 1345.37 Uninsured Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 25537.45 Day 58 No IG-2-Q 7813.21 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 24443.63 Day 58 Yes C-1 10558.69 FDIC None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 3648.26 Day 58 Yes CB-4 588.39 Uninsured None Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 37516.78 Day 58 No E-10 11280.11 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 6340.67 Day 58 Partial E-3 866.37 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 11903.88 Day 58 No E-4 1527.62 Uninsured Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 19265.90 Day 58 Yes E-5 8599.81 Other None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 23139.14 Day 58 No E-6 4345.01 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 43990.23 Day 58 No E-7 15210.89 Uninsured None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 11306.57 Day 58 Partial E-8 1206.97 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 Yes 11820.48 Day 58 Partial E-9 3519.35 FDIC Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 833.37 Day 58 No G-4 395.00 Other None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 9846.63 Day 58 No IG-3 3438.98 FDIC None No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 6588.81 Day 58 Yes IG-4 1324.94 Other None No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 19908.53 Day 58 Yes IG-5 9612.35 Uninsured None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 20382.03 Day 58 Yes IG-6 5967.05 FDIC Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 3570.89 Day 58 No IG-7 1129.35 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 11624.41 Day 58 Partial IG-8 3018.28 FDIC 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 14850.78 Day 58 No L-1 3845.17 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 25167.11 Day 58 Yes L-10 5803.85 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 37618.57 Day 58 Partial L-11 15255.01 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 7509.36 Day 58 No L-2 2626.59 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 1413.76 Day 58 No L-3 358.97 Uninsured Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 6401.92 Day 58 No L-4 1056.16 Uninsured Credit Event Yes No Operations