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 129.73 75 - 82 Days Yes A-1-Q 29.13 Uninsured None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 7579.19 75 - 82 Days No A-2-Q 3534.13 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 26016.51 75 - 82 Days Partial A-3-Q 5884.57 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 1044.74 75 - 82 Days No A-4-Q 360.16 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 41177.63 75 - 82 Days No A-5-Q 9895.88 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 39692.14 75 - 82 Days Yes CB-1-Q 16479.82 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 1319.92 75 - 82 Days Yes CB-2-Q 381.38 Uninsured None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 11095.44 75 - 82 Days Yes S-1-Q 4819.45 Other Credit Event 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 33629.04 75 - 82 Days No S-2-Q 6225.89 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 31804.47 75 - 82 Days Yes S-3-Q 11310.02 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 10468.43 75 - 82 Days No S-4-Q 2988.85 Other None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 25185.18 75 - 82 Days Yes CB-3-Q 6962.71 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 25178.46 75 - 82 Days Partial G-1-Q 9826.09 Other 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 11964.45 75 - 82 Days Yes G-2-Q 4335.51 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 34976.81 75 - 82 Days Partial G-3-Q 13350.52 Uninsured None Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 43714.01 75 - 82 Days Yes S-5-Q 5407.90 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 36021.85 75 - 82 Days Partial S-6-Q 13592.32 Other Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 36191.35 75 - 82 Days Yes S-7-Q 16331.29 Other None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 39969.09 75 - 82 Days Yes E-1-Q 14654.67 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 7634.17 75 - 82 Days Partial E-2-Q 902.69 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 6154.90 75 - 82 Days Partial IG-1-Q 1186.25 FDIC None No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 28791.72 75 - 82 Days Partial IG-2-Q 3394.21 FDIC Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 33767.15 75 - 82 Days Partial C-1 3684.19 Other Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 23321.05 75 - 82 Days Partial CB-4 5818.48 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 11713.48 75 - 82 Days Yes E-10 2089.48 Other Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking