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 8918.54 Day 37 Partial S-6-Q 1803.73 Uninsured Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 5872.40 Day 37 No S-7-Q 1949.20 FDIC Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 5403.89 Day 37 Partial E-1-Q 1152.76 Other None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 15166.74 Day 37 Partial E-2-Q 5458.72 FDIC Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 29381.75 Day 37 Yes IG-1-Q 11289.29 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 6943.31 Day 37 No IG-2-Q 2027.55 Other None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 15773.84 Day 37 Yes C-1 6913.85 Other None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 28741.51 Day 37 No CB-4 13161.67 FDIC Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 31168.99 Day 37 Yes E-10 7171.19 FDIC Maturity Date No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 10210.67 Day 37 No E-3 3537.66 FDIC None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 15529.18 Day 37 No E-4 3325.70 Uninsured Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 36047.05 Day 37 Yes E-5 6245.58 FDIC Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 21422.50 Day 37 Partial E-6 5658.67 Other Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 27602.07 Day 37 Partial E-7 10835.54 Uninsured Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 5615.74 Day 37 Partial E-8 1483.39 Other None No No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 4429.95 Day 37 Partial E-9 654.41 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 2786.27 Day 37 No G-4 1376.10 Uninsured None No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 10528.14 Day 37 Partial IG-3 3972.08 Uninsured None Yes No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 3293.04 Day 37 Yes IG-4 626.70 Other Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 23870.42 Day 37 Yes IG-5 6092.70 Other Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 19470.42 Day 37 No IG-6 2057.76 Uninsured None No No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 20388.65 Day 37 Partial IG-7 4551.14 FDIC None No No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 38806.54 Day 37 No IG-8 5002.76 Other Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 3363.59 Day 37 No L-1 645.56 Other Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 24766.40 Day 37 Yes L-10 9670.32 Other Credit Event No Yes Liberty Wealth Management LLC Operations