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 35344.24 Day 13 No A-1-Q 16708.36 Uninsured Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 10948.09 Day 13 Yes A-2-Q 5014.60 Other Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 25433.71 Day 13 Partial A-3-Q 5713.93 FDIC Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 15048.20 Day 13 Yes A-4-Q 2375.65 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 38068.15 Day 13 Partial A-5-Q 11916.23 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 28827.69 Day 13 No CB-1-Q 6959.97 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 36068.60 Day 13 Partial CB-2-Q 17638.84 FDIC Maturity Date No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 17696.87 Day 13 No S-1-Q 1976.00 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 1018.81 Day 13 Partial S-2-Q 338.63 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 41931.09 Day 13 No S-3-Q 7600.54 Uninsured None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 6847.60 Day 13 No S-4-Q 1840.51 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 6729.91 Day 13 No CB-3-Q 1097.70 Uninsured Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 16554.11 Day 13 Yes G-1-Q 2553.01 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 26130.29 Day 13 Partial G-2-Q 6971.45 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 14746.27 Day 13 No G-3-Q 2376.27 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 25049.19 Day 13 Yes S-5-Q 7922.97 FDIC None No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 21870.88 Day 13 Partial S-6-Q 4764.17 Other None No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 21063.23 Day 13 Yes S-7-Q 7021.61 FDIC None No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 40733.16 Day 13 Yes E-1-Q 7178.50 Other None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 22002.60 Day 13 No E-2-Q 4256.10 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 42495.21 Day 13 No IG-1-Q 16049.13 FDIC None Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 43163.72 Day 13 No IG-2-Q 11595.40 Uninsured None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 5478.21 Day 13 Yes C-1 2594.88 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 42229.59 Day 13 Partial CB-4 14368.66 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 41854.95 Day 13 No E-10 7002.82 FDIC None No No Treasury