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 No 27652.28 121 - 150 Days No S-4-Q 11095.46 Uninsured Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 37539.54 121 - 150 Days No CB-3-Q 15779.87 Uninsured None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 14964.85 121 - 150 Days Yes G-1-Q 4133.61 FDIC Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 1800.19 121 - 150 Days No G-2-Q 381.94 Other None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 6522.36 121 - 150 Days No G-3-Q 3151.77 Uninsured None No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 25221.89 121 - 150 Days No S-5-Q 7020.68 Uninsured 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 31323.95 121 - 150 Days No S-6-Q 6540.97 Uninsured Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 3897.52 121 - 150 Days Yes S-7-Q 1316.30 FDIC Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 5456.34 121 - 150 Days Yes E-1-Q 785.51 Uninsured None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 8234.35 121 - 150 Days No E-2-Q 3588.25 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 25332.12 121 - 150 Days No IG-1-Q 8587.09 FDIC None No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 40678.70 121 - 150 Days Yes IG-2-Q 14673.27 Uninsured None No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 32464.87 121 - 150 Days Yes C-1 3958.21 Other None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 41566.49 121 - 150 Days No CB-4 17614.20 Other None Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 3777.14 121 - 150 Days No E-10 1138.74 FDIC Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 35603.61 121 - 150 Days No E-3 15208.39 Other Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 18368.02 121 - 150 Days Partial E-4 3685.47 Other None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 32386.96 121 - 150 Days Yes E-5 11020.30 Uninsured Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 9453.46 121 - 150 Days Yes E-6 2214.45 Other Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 25109.34 121 - 150 Days No E-7 6443.49 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 34206.82 121 - 150 Days Yes E-8 6275.95 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 4033.65 121 - 150 Days Yes E-9 1777.49 Uninsured Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 34044.57 121 - 150 Days No G-4 5773.67 Uninsured None No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 7813.24 121 - 150 Days Yes IG-3 1193.85 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 10568.38 121 - 150 Days Yes IG-4 4147.22 Uninsured None No Yes Liberty Capital Markets Inc. Operations