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
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 20665.25 Day 45 Yes A-5-Q 5318.04 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 11805.11 Day 45 Yes CB-1-Q 2599.25 Other None No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 26088.32 Day 45 Yes CB-2-Q 5006.11 FDIC Maturity Date No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 41728.39 Day 45 No S-1-Q 13397.10 Other None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 40787.55 Day 45 Partial S-2-Q 9978.44 Uninsured None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 8721.59 Day 45 Yes S-3-Q 1978.79 Other None No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 6736.49 Day 45 Partial S-4-Q 2069.08 Other Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 22862.08 Day 45 No CB-3-Q 6793.68 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 15326.48 Day 45 Yes G-1-Q 5948.65 Uninsured Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 19664.63 Day 45 No G-2-Q 6598.26 FDIC Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 19834.49 Day 45 Partial G-3-Q 2012.18 Other 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 38178.64 Day 45 Partial S-5-Q 12886.36 Other Maturity Date Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 34768.81 Day 45 Partial S-6-Q 11884.82 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 40920.21 Day 45 Partial S-7-Q 12893.16 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 1971.64 Day 45 Yes E-1-Q 789.39 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 19596.23 Day 45 Yes E-2-Q 8940.08 Other Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 10579.25 Day 45 Partial IG-1-Q 4865.43 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 25587.45 Day 45 Yes IG-2-Q 7381.75 Other Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 21236.03 Day 45 No C-1 3606.47 FDIC None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 43501.96 Day 45 No CB-4 21316.17 FDIC None Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 6452.95 Day 45 Yes E-10 1926.99 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 34734.05 Day 45 Partial E-3 15862.55 Uninsured None No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 31739.90 Day 45 No E-4 11118.38 Other Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 1747.87 Day 45 No E-5 378.39 FDIC None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 15237.59 Day 45 No E-6 5197.07 Uninsured Maturity Date Yes No Operations