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 Small Business Yes 28046.18 Day 3 No LC-2 6862.93 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 23657.85 Day 3 Yes N-1 9548.82 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 10119.21 Day 3 No N-2 2679.93 Other Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 27222.64 Day 3 No N-3 9032.61 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 43815.69 Day 3 Yes N-4 6552.18 Other Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 28049.88 Day 3 Partial N-5 12081.24 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 41696.32 Day 3 No N-6 13733.27 FDIC None No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 12754.62 Day 3 No N-7 2925.67 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 2209.14 Day 3 Partial P-1 223.65 Other None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 38304.83 Day 3 Partial P-2 8993.84 Other None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 18578.30 Day 3 No S-8 6895.61 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 18171.87 Day 3 Partial Y-1 3375.43 Uninsured None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 21814.40 Day 3 No Y-2 9305.91 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 25915.42 Day 3 No Y-3 10963.10 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 35881.69 Day 3 No Y-4 12227.28 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 42361.52 Day 3 Partial Z-1 20273.23 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 33216.50 Day 3 Partial A-2 7230.60 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 7028.58 Day 3 Partial A-3 1007.49 Other Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 26621.99 Day 3 Yes A-4 5823.84 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 17463.01 Day 3 Yes A-5 4686.35 Uninsured Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 12959.20 Day 3 No CB-1 6197.77 Uninsured Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 13681.17 Day 3 Partial CB-2 6371.62 Uninsured Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 39584.00 Day 3 Yes CB-3 15809.47 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 4431.40 Day 3 No E-1 1716.50 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 17529.11 Day 3 Yes E-2 3589.54 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Retail Banking