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 42905.05 75 - 82 Days Partial A-3-Q 20945.63 Uninsured None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 20473.21 75 - 82 Days Partial A-4-Q 8103.96 Other None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 17971.11 75 - 82 Days No A-5-Q 7325.94 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 38683.00 75 - 82 Days No CB-1-Q 8626.94 FDIC None Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 21016.53 75 - 82 Days Partial CB-2-Q 6900.36 Uninsured Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 42509.63 75 - 82 Days Yes S-1-Q 8598.49 FDIC None No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 24417.00 75 - 82 Days No S-2-Q 10452.09 FDIC None No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 16265.00 75 - 82 Days Partial S-3-Q 6168.08 FDIC None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 12764.21 75 - 82 Days Yes S-4-Q 4037.04 Uninsured None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 5174.48 75 - 82 Days Partial CB-3-Q 1720.19 FDIC None No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 1139.81 75 - 82 Days Yes G-1-Q 328.33 Other None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 6215.60 75 - 82 Days No G-2-Q 1596.75 FDIC None Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 16645.03 75 - 82 Days Yes G-3-Q 7887.77 FDIC None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 17796.64 75 - 82 Days Partial S-5-Q 5366.27 Other None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 2194.35 75 - 82 Days Yes S-6-Q 777.69 Other None No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 12479.31 75 - 82 Days Partial S-7-Q 5721.03 Uninsured None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 38509.00 75 - 82 Days Partial E-1-Q 5807.69 FDIC Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 12355.40 75 - 82 Days Partial E-2-Q 5565.12 Uninsured None Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 32703.37 75 - 82 Days Partial IG-1-Q 11818.00 Other None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 39739.59 75 - 82 Days Yes IG-2-Q 11861.30 Other None Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 27614.98 75 - 82 Days No C-1 6293.06 Uninsured Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 41359.57 75 - 82 Days Partial CB-4 9812.06 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 13412.40 75 - 82 Days Yes E-10 3659.12 Other Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 32669.26 75 - 82 Days No E-3 9141.54 Uninsured None No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 27731.28 75 - 82 Days No E-4 12715.74 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury