Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

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
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 31504.94 Day 37 Partial S-6-Q 10030.41 Other None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 15963.97 Day 37 No S-7-Q 3454.55 FDIC Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 22052.80 Day 37 Yes E-1-Q 6212.95 FDIC Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 15424.66 Day 37 Partial E-2-Q 3277.49 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 40580.79 Day 37 Partial IG-1-Q 6297.57 FDIC Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 39357.03 Day 37 Yes IG-2-Q 9290.80 Uninsured None No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 42695.24 Day 37 No C-1 15978.90 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 43268.03 Day 37 No CB-4 15482.95 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 7582.03 Day 37 Partial E-10 2235.88 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 1646.84 Day 37 Yes E-3 498.51 Other Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 1445.57 Day 37 Yes E-4 192.33 Uninsured Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 40296.09 Day 37 Yes E-5 10655.82 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 31502.00 Day 37 Partial E-6 5497.15 Uninsured None Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 17421.24 Day 37 No E-7 3736.91 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 37531.53 Day 37 Yes E-8 13739.07 Uninsured Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 15612.61 Day 37 Partial E-9 5981.92 Other Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 42804.00 Day 37 Yes G-4 20443.46 FDIC Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 24733.83 Day 37 Partial IG-3 7269.56 Uninsured None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 27696.47 Day 37 Partial IG-4 10714.32 FDIC Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 27950.30 Day 37 No IG-5 3851.29 Uninsured Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 30987.52 Day 37 Partial IG-6 6021.41 Uninsured None No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 34568.82 Day 37 Yes IG-7 10220.45 Other None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 3114.75 Day 37 Yes IG-8 623.97 FDIC None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 20705.58 Day 37 No L-1 8049.49 Uninsured None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 40572.42 Day 37 Yes L-10 10754.53 Uninsured Credit Event Yes No Corporate Banking