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 29415.51 61 - 67 Days Partial CB-1-Q 8450.60 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 35270.31 61 - 67 Days Yes CB-2-Q 16435.61 FDIC Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 34952.58 61 - 67 Days No S-1-Q 12524.84 Other None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 37915.82 61 - 67 Days Partial S-2-Q 12073.29 FDIC Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 2215.61 61 - 67 Days Yes S-3-Q 712.77 Uninsured Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 13798.96 61 - 67 Days Partial S-4-Q 2496.57 FDIC Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 26855.06 61 - 67 Days Yes CB-3-Q 12070.09 Other Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 36257.19 61 - 67 Days No G-1-Q 12998.70 Other Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 34530.49 61 - 67 Days No G-2-Q 12789.74 FDIC None No No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 36001.06 61 - 67 Days Yes G-3-Q 7015.66 Uninsured None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 15626.55 61 - 67 Days Yes S-5-Q 5903.58 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 23745.60 61 - 67 Days Yes S-6-Q 3490.65 Other Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 9786.44 61 - 67 Days No S-7-Q 1315.17 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 43583.80 61 - 67 Days Partial E-1-Q 5452.08 FDIC Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 40426.86 61 - 67 Days No E-2-Q 14114.47 Other Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 40698.97 61 - 67 Days No IG-1-Q 12818.95 Other None Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 16388.98 61 - 67 Days No IG-2-Q 7597.42 FDIC None No No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 40740.23 61 - 67 Days Partial C-1 11916.96 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 31824.36 61 - 67 Days Yes CB-4 5103.17 Other None Yes No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 12446.02 61 - 67 Days Yes E-10 6160.70 Other Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 12889.16 61 - 67 Days Yes E-3 2205.28 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 23619.46 61 - 67 Days No E-4 8102.62 Other None No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 11152.30 61 - 67 Days Partial E-5 1418.14 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 9260.90 61 - 67 Days No E-6 3106.55 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 40464.64 61 - 67 Days Partial E-7 4710.17 Uninsured None No No Retail Banking