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 6779.35 Day 14 Yes S-6 3174.30 Uninsured None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 42310.95 Day 14 No S-7 10189.48 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 6896.69 Day 15 Partial A-0-Q 1014.37 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 19459.70 Day 15 Yes A-1-Q 5781.34 FDIC Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 33412.53 Day 15 No A-2-Q 10087.31 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 5622.92 Day 15 No A-3-Q 1280.34 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 14113.48 Day 15 No A-4-Q 1617.34 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 25878.30 Day 15 Yes A-5-Q 4570.01 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 2376.68 Day 15 No CB-1-Q 721.28 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 17826.83 Day 15 No CB-2-Q 7988.34 Uninsured Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 439.68 Day 15 Partial S-1-Q 79.17 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 17441.07 Day 15 Partial S-2-Q 5882.82 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 4640.46 Day 15 No S-3-Q 1912.96 Other Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 7645.30 Day 15 No S-4-Q 3113.31 Other Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 39496.52 Day 15 Partial CB-3-Q 17182.33 Other None No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 17995.06 Day 15 Yes G-1-Q 4084.20 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 7122.53 Day 15 Yes G-2-Q 2746.87 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 35481.71 Day 15 No G-3-Q 7469.33 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 24856.90 Day 15 Partial S-5-Q 5973.54 FDIC Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 4453.22 Day 15 Partial S-6-Q 1418.80 FDIC Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 32244.03 Day 15 Yes S-7-Q 12475.04 FDIC None No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 29247.42 Day 15 Partial E-1-Q 9154.58 FDIC None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 8892.08 Day 15 No E-2-Q 1276.77 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 6530.77 Day 15 Yes IG-1-Q 710.77 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 30579.87 Day 15 Partial IG-2-Q 12798.91 FDIC Credit Event No No Retail Banking