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 43779.53 >= 1 Yr <= 2 Yr Yes A-3-Q 15268.81 Other Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 2648.27 >= 1 Yr <= 2 Yr Yes A-4-Q 1059.81 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 4470.41 >= 1 Yr <= 2 Yr No A-5-Q 1326.41 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 40358.10 >= 1 Yr <= 2 Yr Partial CB-1-Q 18868.64 Uninsured Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 43643.25 >= 1 Yr <= 2 Yr Yes CB-2-Q 21407.99 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 29835.69 >= 1 Yr <= 2 Yr No S-1-Q 3346.31 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 36900.95 >= 1 Yr <= 2 Yr Partial S-2-Q 4444.70 Other Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 30716.13 >= 1 Yr <= 2 Yr Partial S-3-Q 10096.86 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 7450.22 >= 1 Yr <= 2 Yr Partial S-4-Q 1787.16 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 17343.36 >= 1 Yr <= 2 Yr No CB-3-Q 5229.84 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 37074.03 >= 1 Yr <= 2 Yr Yes G-1-Q 8250.84 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 11818.37 >= 1 Yr <= 2 Yr Partial G-2-Q 5454.34 Uninsured Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 13383.12 >= 1 Yr <= 2 Yr Yes G-3-Q 6232.47 FDIC 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 14108.27 >= 1 Yr <= 2 Yr Yes S-5-Q 2044.31 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 8062.36 >= 1 Yr <= 2 Yr Partial S-6-Q 3215.31 Uninsured Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 35619.00 >= 1 Yr <= 2 Yr Yes S-7-Q 7774.16 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 17487.92 >= 1 Yr <= 2 Yr No E-1-Q 5934.85 FDIC Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 15752.05 >= 1 Yr <= 2 Yr Yes E-2-Q 1908.48 Other None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 10814.78 >= 1 Yr <= 2 Yr No IG-1-Q 1431.94 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 412.35 >= 1 Yr <= 2 Yr Yes IG-2-Q 148.88 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 21255.15 >= 1 Yr <= 2 Yr No C-1 10430.09 Other Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 15243.62 >= 1 Yr <= 2 Yr No CB-4 2600.15 Uninsured None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 11523.27 >= 1 Yr <= 2 Yr Yes E-10 4704.72 Other None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 10269.44 >= 1 Yr <= 2 Yr Yes E-3 3298.30 Uninsured Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 21365.50 >= 1 Yr <= 2 Yr No E-4 3457.25 Other Maturity Date Yes No Corporate Banking