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 37536.37 Day 6 Partial IG-4 18255.07 Other Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 30209.63 Day 6 Yes IG-5 14404.14 FDIC 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 36139.71 Day 6 No IG-6 9865.96 Other Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 32007.63 Day 6 No IG-7 15683.02 Other Maturity Date No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 4890.79 Day 6 Partial IG-8 687.14 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 14855.30 Day 6 No L-1 7142.51 FDIC Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 29687.02 Day 6 Yes L-10 6978.89 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 No 19658.30 Day 6 No L-11 2570.49 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 18222.44 Day 6 No L-2 7141.48 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 26794.84 Day 6 No L-3 13207.78 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 1246.98 Day 6 Yes L-4 472.39 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 8383.20 Day 6 Partial L-5 3328.75 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 7979.67 Day 6 No L-6 2099.54 Uninsured None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 9496.36 Day 6 Yes L-7 1909.94 Uninsured Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 38176.41 Day 6 Partial L-8 6832.34 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 29596.66 Day 6 Partial L-9 4217.29 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 32751.16 Day 6 No LC-1 12571.91 Uninsured None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 34944.20 Day 6 Yes LC-2 16667.88 Other Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 15899.41 Day 6 Yes N-1 2012.78 Uninsured Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 29434.39 Day 6 Partial N-2 14417.78 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 No 22151.87 Day 6 No N-3 8385.37 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 23654.03 Day 6 No N-4 7619.15 Other Credit Event Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 11788.62 Day 6 Yes N-5 2301.08 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 7869.97 Day 6 Partial N-6 1031.74 Uninsured Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 37765.51 Day 6 No N-7 8705.37 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Retail Banking