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 No 9940.00 Day 50 Partial S-2 3926.51 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 12955.61 Day 50 Yes S-3 4623.67 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 29874.52 Day 50 Partial S-4 7624.12 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 888.67 Day 50 Partial S-5 203.93 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 35931.24 Day 50 Yes S-6 16247.75 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 6957.32 Day 50 No S-7 971.60 FDIC Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 29543.79 Day 51 Yes A-0-Q 8954.42 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 38074.63 Day 51 Yes A-1-Q 12956.47 Uninsured Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 35681.78 Day 51 Partial A-2-Q 11913.59 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 3684.99 Day 51 No A-3-Q 1823.58 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 20867.10 Day 51 Yes A-4-Q 3267.86 Other Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 26364.63 Day 51 Partial A-5-Q 6043.78 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 29651.33 Day 51 Partial CB-1-Q 4465.56 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 34156.74 Day 51 Partial CB-2-Q 10700.79 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 18317.91 Day 51 No S-1-Q 5982.75 Other Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 43837.07 Day 51 Yes S-2-Q 18115.77 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 27261.51 Day 51 Yes S-3-Q 10186.98 FDIC Credit Event No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 754.89 Day 51 Partial S-4-Q 263.20 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 41544.99 Day 51 Yes CB-3-Q 12635.44 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 31660.68 Day 51 Partial G-1-Q 10768.72 FDIC None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 24014.85 Day 51 Partial G-2-Q 7535.04 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 38105.96 Day 51 Yes G-3-Q 18543.56 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 37538.25 Day 51 Yes S-5-Q 9800.81 FDIC None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 6421.56 Day 51 Partial S-6-Q 1927.54 Uninsured None No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 7652.01 Day 51 Yes S-7-Q 1308.67 Other None No No Retail Banking