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 5859.54 >3 Yr <= 4 Yr Yes E-1 1479.89 Other 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 Yes 20180.19 >3 Yr <= 4 Yr Partial E-2 3017.20 FDIC None No No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 31355.84 >3 Yr <= 4 Yr Yes G-1 6190.71 Other Maturity Date Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 29508.13 >3 Yr <= 4 Yr Partial G-2 8759.48 FDIC Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 35841.72 >3 Yr <= 4 Yr Yes G-3 5122.46 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 36579.54 >3 Yr <= 4 Yr Yes IG-1 13067.95 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 4915.00 >3 Yr <= 4 Yr Yes IG-2 1976.21 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 31188.25 >3 Yr <= 4 Yr Yes S-1 14705.66 FDIC Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 35787.42 >3 Yr <= 4 Yr Partial S-2 9130.63 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 30091.51 >3 Yr <= 4 Yr No S-3 9058.83 FDIC Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 11777.46 >3 Yr <= 4 Yr Partial S-4 3241.70 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 13437.30 >3 Yr <= 4 Yr Yes S-5 5159.48 FDIC Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 31049.03 >3 Yr <= 4 Yr No S-6 10248.27 Uninsured 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 No 18385.84 >3 Yr <= 4 Yr Yes S-7 5219.05 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 28116.61 >4 Yr <= 5 Yr Yes A-0-Q 12265.16 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 4224.27 >4 Yr <= 5 Yr Partial A-1-Q 527.56 Other None No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 32757.51 >4 Yr <= 5 Yr Yes A-2-Q 10148.64 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 43207.47 >4 Yr <= 5 Yr Yes A-3-Q 9245.53 Uninsured Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 16918.35 >4 Yr <= 5 Yr Yes A-4-Q 4422.28 Uninsured 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 6094.25 >4 Yr <= 5 Yr No A-5-Q 2414.12 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail No 7201.05 >4 Yr <= 5 Yr No CB-1-Q 2704.25 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 3912.00 >4 Yr <= 5 Yr No CB-2-Q 688.82 Uninsured None Yes No Treasury
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 25653.79 >4 Yr <= 5 Yr Yes S-1-Q 5138.17 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.10 Less Stable Affiliated Sweep Account Balances Retail Yes 38260.86 >4 Yr <= 5 Yr No S-2-Q 7771.56 Uninsured 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 Yes 41603.43 >4 Yr <= 5 Yr No S-3-Q 6583.77 FDIC Credit Event No Yes Liberty Capital Markets Inc. Retail Banking