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 6707.38 >2 Yr <= 3 Yr Partial Y-2 1200.07 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 23478.17 >2 Yr <= 3 Yr No Y-3 2543.48 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 13989.20 >2 Yr <= 3 Yr Yes Y-4 6125.52 FDIC Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 18393.57 >2 Yr <= 3 Yr No Z-1 3894.46 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 2214.27 >2 Yr <= 3 Yr Partial A-2 673.09 Other Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 24840.57 >2 Yr <= 3 Yr No A-3 10454.64 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 Yes 14746.89 >2 Yr <= 3 Yr Yes A-4 3377.95 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 6565.10 >2 Yr <= 3 Yr Partial A-5 3133.75 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 32959.08 >2 Yr <= 3 Yr No CB-1 13343.48 Other Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 11939.32 >2 Yr <= 3 Yr Yes CB-2 2253.33 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 26271.57 >2 Yr <= 3 Yr Yes CB-3 7688.48 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 28629.56 >2 Yr <= 3 Yr Yes E-1 5182.95 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 7223.06 >2 Yr <= 3 Yr Yes E-2 2376.00 Uninsured 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 2386.55 >2 Yr <= 3 Yr Partial G-1 1184.25 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 21339.81 >2 Yr <= 3 Yr Partial G-2 8805.95 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 18162.53 >2 Yr <= 3 Yr Yes G-3 2455.05 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 38954.43 >2 Yr <= 3 Yr Partial IG-1 8203.75 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 31521.29 >2 Yr <= 3 Yr Yes IG-2 10173.56 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 15377.62 >2 Yr <= 3 Yr Partial S-1 5207.11 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 29374.75 >2 Yr <= 3 Yr Partial S-2 2956.72 FDIC Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 28474.97 >2 Yr <= 3 Yr Yes S-3 5954.80 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 27030.96 >2 Yr <= 3 Yr Partial S-4 4950.52 FDIC Credit Event 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 33591.30 >2 Yr <= 3 Yr No S-5 7885.76 Other Credit Event 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 3465.56 >2 Yr <= 3 Yr Yes S-6 1446.92 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 36859.30 >2 Yr <= 3 Yr Yes S-7 4903.30 Uninsured Maturity Date No No Operations