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 9827.61 121 - 150 Days Yes S-2-Q 4293.71 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 32445.55 121 - 150 Days Partial S-3-Q 6079.95 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 33631.12 121 - 150 Days Partial S-4-Q 4929.46 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 30095.39 121 - 150 Days Yes CB-3-Q 5263.06 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 2024.93 121 - 150 Days Yes G-1-Q 893.02 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 9767.07 121 - 150 Days Yes G-2-Q 3804.19 Uninsured Maturity Date 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 3362.35 121 - 150 Days No G-3-Q 1387.78 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 20112.69 121 - 150 Days Partial S-5-Q 7291.85 FDIC None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 10627.41 121 - 150 Days Yes S-6-Q 3629.44 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 35085.76 121 - 150 Days Yes S-7-Q 12326.05 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 5015.30 121 - 150 Days Partial E-1-Q 823.47 Uninsured None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 3430.00 121 - 150 Days No E-2-Q 1623.86 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 34785.85 121 - 150 Days No IG-1-Q 8333.62 Uninsured None Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 19155.15 121 - 150 Days Partial IG-2-Q 9222.07 Other Credit Event 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 29259.52 121 - 150 Days Yes C-1 6468.27 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 29849.48 121 - 150 Days Yes CB-4 9444.29 Uninsured None Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 21947.95 121 - 150 Days No E-10 7324.87 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 27310.55 121 - 150 Days Yes E-3 11635.00 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 27248.62 121 - 150 Days Yes E-4 10171.70 Other None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 25215.29 121 - 150 Days Partial E-5 9869.66 Other Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 1305.12 121 - 150 Days No E-6 288.67 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 6880.28 121 - 150 Days No E-7 1584.15 Uninsured 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 Yes 26282.19 121 - 150 Days No E-8 3596.48 Uninsured Maturity Date 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 5104.44 121 - 150 Days Yes E-9 2204.95 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 26724.54 121 - 150 Days Yes G-4 10224.67 Uninsured None No No Treasury