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 38282.82 Perpetual Yes S-3-Q 7704.64 Other Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 26195.20 Perpetual No S-4-Q 6940.47 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 38088.88 Perpetual No CB-3-Q 5925.59 FDIC None No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 36916.03 Perpetual No G-1-Q 4930.37 FDIC None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 24182.89 Perpetual Yes G-2-Q 7315.10 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 8727.80 Perpetual Partial G-3-Q 3257.72 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 12496.18 Perpetual Partial S-5-Q 5837.08 Uninsured Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 16579.72 Perpetual Yes S-6-Q 4545.87 Uninsured Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 33112.63 Perpetual No S-7-Q 12464.69 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 19914.62 Perpetual Yes E-1-Q 8291.29 Other Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 21098.72 Perpetual Yes E-2-Q 3199.29 FDIC None Yes No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 40087.52 Perpetual Partial IG-1-Q 7701.27 Other Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 16136.29 Perpetual Yes IG-2-Q 1673.62 Other Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 20646.19 Perpetual Partial C-1 5196.29 Uninsured Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 40461.79 Perpetual No CB-4 14374.22 Uninsured None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 2314.84 Perpetual No E-10 414.08 FDIC Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 84.06 Perpetual No E-3 11.29 Other Credit Event No Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 5182.66 Perpetual Yes E-4 2144.92 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 6964.37 Perpetual Yes E-5 1840.17 Uninsured None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 34144.62 Perpetual Yes E-6 8677.71 FDIC Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 10786.42 Perpetual Yes E-7 5218.01 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 7851.32 Perpetual Partial E-8 2152.36 Other None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 18263.98 Perpetual No E-9 5967.56 Other None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other No 6201.91 Perpetual Yes G-4 813.93 Other Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Other Yes 8663.13 Perpetual No IG-3 2138.64 Uninsured Credit Event No Yes Liberty International Finance Ltd. Retail Banking