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 No 6468.11 Day 59 Yes S-2-Q 3035.28 FDIC None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 4940.03 Day 59 Partial S-3-Q 1105.93 Other Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 8796.46 Day 59 Yes S-4-Q 1793.23 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 18914.54 Day 59 No CB-3-Q 8645.96 FDIC None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 4340.02 Day 59 No G-1-Q 931.55 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 15597.94 Day 59 Partial G-2-Q 7334.54 FDIC Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 12854.54 Day 59 Partial G-3-Q 6304.63 Uninsured Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 25111.45 Day 59 Yes S-5-Q 6647.67 Uninsured Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 33695.08 Day 59 Partial S-6-Q 6632.05 Uninsured None Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 36489.79 Day 59 Partial S-7-Q 12505.90 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 27863.49 Day 59 Yes E-1-Q 2871.67 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 7454.20 Day 59 Partial E-2-Q 1254.59 Uninsured Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 37054.16 Day 59 No IG-1-Q 7197.32 Uninsured Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 2953.01 Day 59 No IG-2-Q 797.55 FDIC Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 10674.73 Day 59 Partial C-1 3421.73 Other None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 36614.98 Day 59 Partial CB-4 14163.89 Other Credit Event No Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 40723.10 Day 59 Yes E-10 7419.07 FDIC Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 17055.03 Day 59 Yes E-3 4552.89 Uninsured Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 38178.65 Day 59 Yes E-4 17541.83 Uninsured Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 39348.41 Day 59 Partial E-5 4867.13 Other Credit Event No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 41776.64 Day 59 No E-6 6974.93 Other Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 39387.29 Day 59 Yes E-7 9642.72 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 21241.70 Day 59 Partial E-8 7944.42 FDIC Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 24019.72 Day 59 Yes E-9 7471.25 Other Maturity Date No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 21243.35 Day 59 No G-4 4110.24 Other Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking