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
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 19106.60 Day 6 Yes CB-4 7931.55 Uninsured None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 36840.55 Day 6 Yes E-10 7740.54 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 23406.73 Day 6 Yes E-3 7842.10 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 28906.44 Day 6 No E-4 10744.88 Other Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 38290.77 Day 6 Yes E-5 12486.80 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 43295.57 Day 6 Yes E-6 5335.41 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 40206.87 Day 6 Yes E-7 10608.89 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 22361.07 Day 6 No E-8 5304.55 Other Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 11554.87 Day 6 Yes E-9 2887.39 Other Credit Event Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 12347.55 Day 6 Partial G-4 1491.83 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 18907.16 Day 6 Partial IG-3 7967.00 Uninsured Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 38332.46 Day 6 No IG-4 13884.42 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 34966.02 Day 6 Partial IG-5 15042.98 Uninsured None No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 30606.55 Day 6 No IG-6 12232.56 FDIC None No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 21452.42 Day 6 No IG-7 7945.92 Other None No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 6048.76 Day 6 No IG-8 2645.05 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 34038.59 Day 6 Yes L-1 6615.98 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 9575.99 Day 6 No L-10 2079.70 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 6121.86 Day 6 Yes L-11 2144.74 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 22546.42 Day 6 Yes L-2 8789.73 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 1132.02 Day 6 Yes L-3 143.06 Other Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 15529.76 Day 6 Partial L-4 1916.44 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 15385.45 Day 6 Partial L-5 6620.94 Other None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 36011.95 Day 6 Yes L-6 10358.46 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 9273.49 Day 6 Yes L-7 2979.34 Uninsured Maturity Date Yes No Corporate Banking