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
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 41217.75 Day 24 Yes L-8 5764.51 FDIC None No No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 37692.78 Day 24 Yes L-9 6214.91 Other None No No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 10175.36 Day 24 No LC-1 2100.74 Uninsured None No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 21018.67 Day 24 Yes LC-2 5894.69 Uninsured Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 8370.62 Day 24 Yes N-1 2800.65 Other None No No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 19462.76 Day 24 No N-2 7820.34 FDIC Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 27390.85 Day 24 Partial N-3 8892.29 Other Credit Event Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 10619.90 Day 24 Partial N-4 2881.49 Other Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 33583.31 Day 24 No N-5 13432.47 Other Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 23891.64 Day 24 No N-6 10845.87 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 15064.96 Day 24 Partial N-7 7028.00 Uninsured Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 4888.59 Day 24 No P-1 1828.75 FDIC None Yes No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 7264.92 Day 24 Partial P-2 3167.44 FDIC Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 31312.24 Day 24 No S-8 12555.02 Other Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 5852.80 Day 24 Yes Y-1 1374.55 FDIC None No No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 28169.93 Day 24 No Y-2 3413.10 FDIC Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 4372.34 Day 24 Yes Y-3 711.02 FDIC Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 21356.57 Day 24 Partial Y-4 9870.94 FDIC Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 10599.54 Day 24 Yes Z-1 4919.57 Other None Yes No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 4247.98 Day 24 Yes A-2 890.17 Uninsured None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 36135.16 Day 24 No A-3 16029.59 Other Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 19204.56 Day 24 No A-4 8954.44 Uninsured Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 1777.86 Day 24 Partial A-5 638.29 Other Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 43457.72 Day 24 No CB-1 21045.11 Other Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 11113.86 Day 24 No CB-2 3951.18 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking