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 22460.12 Day 14 Partial C-1 6216.56 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 5852.02 Day 14 Partial CB-4 1050.47 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 26209.51 Day 14 Yes E-10 2631.62 Uninsured None Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 22963.53 Day 14 Yes E-3 3145.23 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 30886.46 Day 14 Yes E-4 6046.44 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 41289.16 Day 14 Partial E-5 13366.18 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 38074.83 Day 14 Yes E-6 5633.97 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 11370.93 Day 14 Yes E-7 3860.98 Uninsured None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 21749.83 Day 14 Yes E-8 2223.49 Other Maturity Date No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 24009.66 Day 14 Yes E-9 3170.28 Other None No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 30420.17 Day 14 Yes G-4 14444.47 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 13859.68 Day 14 No IG-3 5665.99 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 6498.39 Day 14 Partial IG-4 1135.66 Uninsured 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 18964.60 Day 14 Yes IG-5 7001.67 FDIC Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 6542.06 Day 14 No IG-6 2361.31 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 41555.35 Day 14 Yes IG-7 14597.95 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 7452.56 Day 14 Yes IG-8 1095.93 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 35852.45 Day 14 Partial L-1 5458.92 FDIC 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 43955.20 Day 14 No L-10 13157.18 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 2713.90 Day 14 No L-11 1165.83 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 28642.40 Day 14 Partial L-2 5750.09 Uninsured Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 3285.51 Day 14 No L-3 500.45 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 23292.69 Day 14 Yes L-4 10859.48 FDIC Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business No 30106.99 Day 14 Partial L-5 14751.60 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Small Business Yes 8274.67 Day 14 Partial L-6 2621.96 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations