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 4531.69 91 - 120 Days Yes CB-2 1083.00 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 41866.62 91 - 120 Days Yes CB-3 10707.27 Uninsured 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 2459.89 91 - 120 Days Partial E-1 945.93 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 41258.63 91 - 120 Days No E-2 11553.13 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 7242.43 91 - 120 Days Partial G-1 2870.58 Uninsured Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 1039.76 91 - 120 Days No G-2 106.27 FDIC Maturity Date No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 29580.73 91 - 120 Days Partial G-3 4108.07 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 36119.25 91 - 120 Days No IG-1 13166.03 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 29415.01 91 - 120 Days Partial IG-2 10310.62 Other Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 24913.32 91 - 120 Days Yes S-1 5988.40 Other Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 11992.80 91 - 120 Days Yes S-2 4372.25 Uninsured None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 6723.60 91 - 120 Days No S-3 2692.68 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 16878.65 91 - 120 Days Partial S-4 6171.59 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 25461.96 91 - 120 Days No S-5 4699.00 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 11436.45 91 - 120 Days No S-6 4727.58 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 16539.01 91 - 120 Days Partial S-7 2406.75 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 42783.36 121 - 150 Days Partial A-0-Q 18731.53 Uninsured Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 10104.90 121 - 150 Days Partial A-1-Q 3490.56 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 15496.67 121 - 150 Days Partial A-2-Q 5199.27 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 40057.66 121 - 150 Days No A-3-Q 16980.29 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 29994.66 121 - 150 Days No A-4-Q 9615.12 FDIC None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 12444.23 121 - 150 Days No A-5-Q 2933.69 Other Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 21966.78 121 - 150 Days Yes CB-1-Q 4368.14 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 41046.52 121 - 150 Days Yes CB-2-Q 18277.67 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 9068.77 121 - 150 Days No S-1-Q 4342.55 Uninsured None No No Treasury