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 11325.96 Day 32 Partial S-6 2930.59 Other Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 23124.58 Day 32 Yes S-7 9205.56 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 10777.39 Day 33 Yes A-0-Q 2253.29 Other Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 13023.95 Day 33 Yes A-1-Q 2463.93 Uninsured None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 17433.48 Day 33 Yes A-2-Q 5059.77 Uninsured None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 42820.60 Day 33 Yes A-3-Q 6083.22 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 4088.97 Day 33 No A-4-Q 1238.69 FDIC None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 36357.06 Day 33 Yes A-5-Q 6918.54 FDIC None No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 18652.71 Day 33 No CB-1-Q 5729.30 Uninsured Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 34011.78 Day 33 Partial CB-2-Q 13896.01 Uninsured None No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 2191.50 Day 33 Partial S-1-Q 600.62 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 29393.38 Day 33 Yes S-2-Q 2961.56 Other Maturity Date Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 35974.71 Day 33 Yes S-3-Q 7178.76 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 32997.26 Day 33 Yes S-4-Q 5135.94 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 5362.04 Day 33 Yes CB-3-Q 1951.90 Uninsured Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 5840.85 Day 33 Partial G-1-Q 2269.88 Uninsured Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 24609.47 Day 33 Yes G-2-Q 2691.47 Other Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 13851.94 Day 33 Partial G-3-Q 3577.36 FDIC None Yes No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 22292.96 Day 33 Partial S-5-Q 2469.22 FDIC None No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 26409.91 Day 33 Partial S-6-Q 10657.80 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 7299.02 Day 33 Partial S-7-Q 3101.29 Other Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 41331.62 Day 33 Yes E-1-Q 5209.68 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 34081.83 Day 33 Partial E-2-Q 13155.00 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 23071.21 Day 33 Yes IG-1-Q 8362.01 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 20837.69 Day 33 No IG-2-Q 2243.59 FDIC None No No Retail Banking