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 Small Business No 41437.58 Open No E-1-Q 18498.42 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 17718.43 Open No E-2-Q 3875.01 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 38392.54 Open Partial IG-1-Q 17417.14 Uninsured Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 14656.52 Open Partial IG-2-Q 3561.46 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 41528.23 Open No C-1 11088.68 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 30787.78 Open Yes CB-4 9548.35 Other Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 4038.50 Open No E-10 1003.76 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 2548.63 Open Yes E-3 333.33 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 30453.41 Open Partial E-4 9581.30 Uninsured None Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 30396.80 Open No E-5 11935.83 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 40012.05 Open No E-6 13900.54 Other None Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 9783.39 Open Partial E-7 4455.83 Other Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 38852.19 Open Partial E-8 19183.82 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 39044.87 Open Yes E-9 5399.42 Other Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 11983.86 Open Yes G-4 1832.73 FDIC None Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 10964.17 Open Partial IG-3 3487.74 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 17295.67 Open No IG-4 6502.64 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 43931.03 Open No IG-5 8489.07 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 20446.07 Open No IG-6 6950.25 Other Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 23398.50 Open Partial IG-7 10836.57 Other Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 35155.35 Open Partial IG-8 16503.00 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 22334.91 Open Yes L-1 5263.57 Other Maturity Date Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 24698.50 Open Yes L-10 9859.88 Other None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 9103.66 Open Partial L-11 3144.63 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 6962.97 Open Yes L-2 2137.96 Uninsured None Yes No Operations