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 40623.83 Day 21 Yes Y-2 18944.76 FDIC Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 42149.03 Day 21 Partial Y-3 6968.28 Uninsured Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 21347.09 Day 21 Partial Y-4 7505.42 FDIC Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 15549.64 Day 21 Yes Z-1 6446.78 Other Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 1677.57 Day 21 No A-2 789.07 Uninsured None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 18801.49 Day 21 Yes A-3 5406.22 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 11722.77 Day 21 Yes A-4 2550.15 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 19818.49 Day 21 Partial A-5 2424.83 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 29386.51 Day 21 Partial CB-1 11225.81 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 30229.35 Day 21 No CB-2 5454.35 Uninsured Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 37675.64 Day 21 Partial CB-3 10460.05 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 17884.78 Day 21 Partial E-1 4814.05 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 34261.53 Day 21 Yes E-2 10390.26 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 22893.36 Day 21 No G-1 6419.38 Uninsured Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 41203.22 Day 21 Yes G-2 9989.62 FDIC None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 23714.62 Day 21 No G-3 7636.36 Other None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 3469.82 Day 21 Partial IG-1 1313.17 Other Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 25437.40 Day 21 Yes IG-2 8329.03 FDIC Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 32692.54 Day 21 Partial S-1 12713.45 Uninsured Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 34916.54 Day 21 Yes S-2 7207.43 FDIC None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 29851.41 Day 21 No S-3 8362.69 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 28151.66 Day 21 No S-4 4520.36 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 32733.63 Day 21 Yes S-5 9498.66 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 33039.41 Day 21 No S-6 15137.16 FDIC None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 42372.44 Day 21 Partial S-7 4967.78 Other Maturity Date No No Corporate Banking