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 17316.47 >= 1 Yr <= 2 Yr Partial IG-1 8163.43 FDIC Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 19184.60 >= 1 Yr <= 2 Yr Yes IG-2 3652.88 Other Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 9104.76 >= 1 Yr <= 2 Yr Partial S-1 1078.43 Other Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 16648.91 >= 1 Yr <= 2 Yr Partial S-2 7354.82 Other Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 23365.11 >= 1 Yr <= 2 Yr Yes S-3 4307.52 FDIC Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 21996.09 >= 1 Yr <= 2 Yr Partial S-4 6416.85 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 31047.12 >= 1 Yr <= 2 Yr No S-5 10621.35 Uninsured None Yes No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 7632.19 >= 1 Yr <= 2 Yr No S-6 1773.87 Other Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 13031.71 >= 1 Yr <= 2 Yr Yes S-7 2722.17 Uninsured None Yes No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 40583.13 >2 Yr <= 3 Yr Yes A-0-Q 12447.52 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 18188.10 >2 Yr <= 3 Yr Partial A-1-Q 8392.53 Other Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 13515.78 >2 Yr <= 3 Yr Partial A-2-Q 5501.39 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 38894.65 >2 Yr <= 3 Yr Partial A-3-Q 5824.04 FDIC Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 32183.97 >2 Yr <= 3 Yr Partial A-4-Q 11092.78 Other None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 32624.31 >2 Yr <= 3 Yr No A-5-Q 10261.60 Uninsured None Yes No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 29494.53 >2 Yr <= 3 Yr No CB-1-Q 9924.27 FDIC Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 18022.23 >2 Yr <= 3 Yr Yes CB-2-Q 8885.37 FDIC None No No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 4501.78 >2 Yr <= 3 Yr No S-1-Q 1798.08 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 31641.24 >2 Yr <= 3 Yr Partial S-2-Q 12411.89 Uninsured None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 27787.94 >2 Yr <= 3 Yr Partial S-3-Q 7478.36 Other None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 25963.71 >2 Yr <= 3 Yr No S-4-Q 6292.45 Uninsured None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 37357.86 >2 Yr <= 3 Yr No CB-3-Q 12275.68 Uninsured None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 38804.44 >2 Yr <= 3 Yr Partial G-1-Q 12075.24 Uninsured Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 38923.97 >2 Yr <= 3 Yr No G-2-Q 3974.36 Uninsured None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 7140.15 >2 Yr <= 3 Yr Yes G-3-Q 2214.80 Uninsured None No No Retail Banking