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 25329.60 75 - 82 Days Partial E-5 5096.86 Uninsured Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 13302.10 75 - 82 Days Yes E-6 4259.86 Uninsured Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 24316.20 75 - 82 Days No E-7 4876.43 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 34617.24 75 - 82 Days No E-8 11858.68 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 28773.21 75 - 82 Days Yes E-9 5942.74 FDIC Maturity Date No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 1429.11 75 - 82 Days Partial G-4 327.94 Other Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 9823.82 75 - 82 Days No IG-3 1544.29 FDIC None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 17296.30 75 - 82 Days Partial IG-4 1966.77 Uninsured None Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 40702.45 75 - 82 Days Yes IG-5 5376.76 Other None No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 24745.47 75 - 82 Days No IG-6 8081.57 Other Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 24344.64 75 - 82 Days Partial IG-7 5780.34 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 34331.88 75 - 82 Days No IG-8 10410.31 FDIC Maturity Date No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 3562.51 75 - 82 Days Partial L-1 1186.28 Other Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 9110.01 75 - 82 Days Partial L-10 2923.42 Uninsured 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 43927.63 75 - 82 Days Partial L-11 21892.68 Uninsured None No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 24162.00 75 - 82 Days Partial L-2 11213.97 FDIC Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 26669.05 75 - 82 Days No L-3 9841.34 Uninsured Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 39000.27 75 - 82 Days Partial L-4 13491.58 Other None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 19055.49 75 - 82 Days Partial L-5 7427.41 Uninsured Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 12155.91 75 - 82 Days Yes L-6 5267.72 Other None Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 6830.31 75 - 82 Days Partial L-7 2242.27 Uninsured Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 42973.13 75 - 82 Days Yes L-8 13077.12 Uninsured None Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 24741.70 75 - 82 Days No L-9 3237.41 Uninsured Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 31746.69 75 - 82 Days Yes LC-1 9825.15 FDIC None Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 1749.27 75 - 82 Days Partial LC-2 841.20 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking