Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.11: Non-Affiliated Sweep Accounts

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.11 Non-Affiliated Sweep Accounts Retail No 4884.18 Day 2 Yes N-3 1317.93 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 91.12 Day 2 Yes N-4 11.70 FDIC Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 34921.17 Day 2 Yes N-5 11776.49 Other Credit Event No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 42370.47 Day 2 Partial N-6 5014.55 FDIC None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 36555.65 Day 2 Yes N-7 14445.62 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 13515.80 Day 2 Partial P-1 6251.06 Uninsured Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 28327.77 Day 2 Partial P-2 12284.53 Uninsured Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 12058.20 Day 2 Yes S-8 2544.57 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 30476.74 Day 2 No Y-1 8104.67 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 40605.78 Day 2 Partial Y-2 8080.40 Other None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 18187.14 Day 2 Yes Y-3 6735.72 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 2213.58 Day 2 Yes Y-4 459.19 Other Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 38725.99 Day 2 Partial Z-1 16500.99 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 4283.14 Day 2 No A-2 1406.10 FDIC None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 32813.75 Day 2 Yes A-3 11924.20 Uninsured None Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 24928.11 Day 2 Partial A-4 6241.97 FDIC None No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 5103.34 Day 2 No A-5 2359.97 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 18209.96 Day 2 No CB-1 4327.28 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 30478.06 Day 2 Partial CB-2 3875.88 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 36770.38 Day 2 Partial CB-3 14744.50 Uninsured Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 38659.17 Day 2 No E-1 10870.06 Other None No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 927.99 Day 2 Yes E-2 118.94 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 10010.27 Day 2 Partial G-1 1790.15 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 34800.81 Day 2 Yes G-2 12543.86 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 2056.37 Day 2 No G-3 691.46 FDIC None Yes Yes Liberty Wealth Management LLC Treasury