Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

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O.D.12: Other Product 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.12 Other Product Sweep Accounts Retail Yes 23144.00 Open Partial G-4 4864.53 Other None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 33330.60 Open Yes IG-3 3394.25 Other None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 34302.07 Open No IG-4 10807.37 Uninsured None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 210.51 Open No IG-5 35.49 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 38895.75 Open Partial IG-6 6923.43 Uninsured None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 36400.96 Open No IG-7 14722.11 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 24335.64 Open No IG-8 9181.51 Other None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 24852.04 Open Partial L-1 7786.69 Uninsured Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 36128.02 Open Yes L-10 17407.62 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 12127.22 Open Partial L-11 5118.96 Other Maturity Date Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 41237.19 Open No L-2 17828.97 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 13826.68 Open Partial L-3 3989.69 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 38342.79 Open Yes L-4 8441.64 Other None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 1787.87 Open Yes L-5 763.35 Other Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 15381.86 Open No L-6 6523.94 Uninsured None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 44071.56 Open Partial L-7 18267.18 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 36417.14 Open No L-8 14421.20 Uninsured None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 7363.49 Open No L-9 3087.60 FDIC None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 23263.92 Open Yes LC-1 6837.01 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 9740.29 Open No LC-2 4137.75 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 40381.22 Open Yes N-1 11089.45 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 24831.29 Open No N-2 12221.97 FDIC Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 10316.89 Open Yes N-3 4098.18 FDIC None No No Operations
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail Yes 40186.28 Open Yes N-4 10279.75 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.12 Other Product Sweep Accounts Retail No 16875.52 Open Yes N-5 4926.70 FDIC None No No Retail Banking