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 111.49 Day 6 No P-1 23.55 FDIC None No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 18852.70 Day 6 Yes P-2 8853.18 FDIC Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 9925.23 Day 6 Partial S-8 3533.17 FDIC 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 No 41537.58 Day 6 No Y-1 4924.28 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 35651.03 Day 6 No Y-2 4332.03 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 30156.62 Day 6 No Y-3 8640.08 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 32260.41 Day 6 Partial Y-4 9239.45 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 22813.15 Day 6 No Z-1 6751.88 FDIC 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 6345.22 Day 6 Partial A-2 2123.52 Uninsured Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 14909.44 Day 6 Yes A-3 6671.72 Other None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 23198.47 Day 6 Partial A-4 4386.47 Uninsured Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 24143.13 Day 6 Partial A-5 4537.47 FDIC Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 39181.12 Day 6 No CB-1 11460.09 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 19859.98 Day 6 Partial CB-2 8199.93 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 13275.53 Day 6 Yes CB-3 5246.06 FDIC Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 23364.05 Day 6 No E-1 8807.18 Other Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 796.42 Day 6 No E-2 269.59 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 No 39878.24 Day 6 Partial G-1 8018.69 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 35769.00 Day 6 Partial G-2 9115.65 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 32709.31 Day 6 Yes G-3 15092.83 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 31909.81 Day 6 No IG-1 9045.47 Other None No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 34219.25 Day 6 Yes IG-2 15498.22 Other 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 No 12251.14 Day 6 Partial S-1 4954.10 Other Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 2981.44 Day 6 Yes S-2 714.82 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 6271.67 Day 6 Partial S-3 1319.04 Other Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking