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 89.92 Day 3 No Y-4 42.64 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 6725.56 Day 3 No Z-1 3207.60 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 16288.13 Day 3 Partial A-2 5921.47 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 35102.96 Day 3 Yes A-3 11518.78 Uninsured Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 38338.05 Day 3 Yes A-4 5865.99 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 8578.79 Day 3 No A-5 3807.45 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 30926.62 Day 3 Yes CB-1 9518.95 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 33880.73 Day 3 Partial CB-2 6916.94 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 43892.29 Day 3 Yes CB-3 18762.47 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 10311.69 Day 3 No E-1 5145.83 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 10640.77 Day 3 No E-2 2950.29 Other Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 2301.54 Day 3 No G-1 689.31 FDIC Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 22154.32 Day 3 No G-2 4290.47 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 7236.15 Day 3 Partial G-3 1504.18 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 11758.45 Day 3 Partial IG-1 2417.75 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 37044.12 Day 3 Partial IG-2 12751.14 Uninsured Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 26835.66 Day 3 Partial S-1 11152.47 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 16347.70 Day 3 No S-2 3344.33 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 43343.00 Day 3 No S-3 19736.95 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 6036.20 Day 3 Yes S-4 2209.42 FDIC None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 26352.67 Day 3 Partial S-5 3822.82 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 18063.02 Day 3 No S-6 5055.24 Other Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 20031.47 Day 3 No S-7 8534.46 Uninsured Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 7347.80 Day 4 No A-0-Q 3118.70 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 1315.40 Day 4 Partial A-1-Q 636.68 Other None No Yes Liberty Wealth Management LLC Retail Banking