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 Yes 14376.83 Day 15 Yes L-7 2294.40 Uninsured Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 7865.79 Day 15 Partial L-8 2392.36 FDIC None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 197.90 Day 15 No L-9 60.10 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 7014.34 Day 15 Partial LC-1 1760.79 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 11586.52 Day 15 Partial LC-2 1363.86 Uninsured None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 38315.02 Day 15 No N-1 11256.30 Other None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 17110.88 Day 15 No N-2 5942.70 Other Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 43535.04 Day 15 No N-3 18109.37 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 16779.50 Day 15 Partial N-4 6250.39 FDIC None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 43306.13 Day 15 Partial N-5 16335.66 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 6166.67 Day 15 Partial N-6 2646.68 Uninsured None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 25901.49 Day 15 Yes N-7 9845.86 Uninsured None No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 15373.69 Day 15 Yes P-1 2155.09 Other Maturity Date No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 15108.68 Day 15 Partial P-2 7033.67 Uninsured None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 39274.89 Day 15 Partial S-8 8642.87 Other None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 38278.41 Day 15 Partial Y-1 6869.65 Uninsured None Yes No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 16248.77 Day 15 Partial Y-2 3736.57 Other Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 13979.75 Day 15 No Y-3 4066.53 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 2729.14 Day 15 Partial Y-4 1289.62 FDIC Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 16650.48 Day 15 No Z-1 5670.58 FDIC None No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 6395.12 Day 15 No A-2 1967.34 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 37372.71 Day 15 No A-3 9757.82 FDIC Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail Yes 1268.46 Day 15 No A-4 582.00 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 14067.57 Day 15 Partial A-5 5196.35 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.11 Non-Affiliated Sweep Accounts Retail No 13868.08 Day 15 Yes CB-1 3136.56 FDIC Maturity Date Yes No Retail Banking