Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.10: Less Stable Affiliated Sweep Account Balances

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.10 Less Stable Affiliated Sweep Account Balances Retail Yes 4974.72 Day 26 Partial L-3 2479.12 Uninsured Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 42924.21 Day 26 Yes L-4 20049.74 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 14497.05 Day 26 No L-5 1472.10 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 34011.69 Day 26 Partial L-6 7275.66 FDIC None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 25987.93 Day 26 Yes L-7 4049.68 FDIC None Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 11162.79 Day 26 Yes L-8 4815.02 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 35.03 Day 26 No L-9 9.49 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 41267.86 Day 26 Yes LC-1 16876.86 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 211.86 Day 26 No LC-2 78.03 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 20117.52 Day 26 No N-1 6802.75 Uninsured Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 41333.30 Day 26 Partial N-2 13582.42 Other Maturity Date No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 13430.12 Day 26 Yes N-3 5710.25 Other None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 25217.85 Day 26 Partial N-4 11240.99 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 5769.30 Day 26 Partial N-5 2359.47 Uninsured None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 26339.22 Day 26 No N-6 12693.17 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 26921.95 Day 26 Yes N-7 9116.24 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 27307.31 Day 26 Partial P-1 11220.72 Other Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 3139.79 Day 26 No P-2 1180.32 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 26856.52 Day 26 No S-8 7146.07 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 24027.75 Day 26 Yes Y-1 5132.51 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 23754.60 Day 26 Partial Y-2 9768.44 Uninsured None Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 36167.76 Day 26 Yes Y-3 16739.20 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 5541.32 Day 26 No Y-4 2369.21 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 27659.62 Day 26 Yes Z-1 5502.04 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 42363.61 Day 26 Yes A-2 5540.22 Other None Yes No Corporate Banking