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 Retail No 12025.43 Day 9 Yes E-9 3982.50 Uninsured None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 36733.07 Day 9 No G-4 5695.54 FDIC Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 44070.88 Day 9 Yes IG-3 21869.31 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 3112.86 Day 9 No IG-4 714.46 FDIC Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 31843.27 Day 9 No IG-5 12018.21 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 12541.59 Day 9 Partial IG-6 3807.97 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 7719.06 Day 9 Partial IG-7 1793.69 Other Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 22869.05 Day 9 Yes IG-8 6466.32 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 18051.14 Day 9 Yes L-1 6840.03 Uninsured None Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 29572.91 Day 9 Partial L-10 13870.26 Other Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 27211.80 Day 9 Partial L-11 5149.64 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 38537.76 Day 9 No L-2 10241.99 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 9915.96 Day 9 Yes L-3 3143.06 Other None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 31939.91 Day 9 Partial L-4 3436.01 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 26315.89 Day 9 Yes L-5 13139.05 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 19251.73 Day 9 Yes L-6 7511.31 Other Maturity Date No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 36266.40 Day 9 Partial L-7 5605.42 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 41992.85 Day 9 Yes L-8 18234.69 Other Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 32001.66 Day 9 Partial L-9 6296.60 Other Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 37897.08 Day 9 Yes LC-1 13832.61 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 15386.85 Day 9 Yes LC-2 4300.66 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 18560.39 Day 9 Yes N-1 8601.85 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 4726.00 Day 9 No N-2 1119.50 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 27430.34 Day 9 Partial N-3 7165.65 FDIC None No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 27800.20 Day 9 Partial N-4 6305.52 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking