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 41293.05 121 - 150 Days Partial S-5 13702.00 Uninsured None Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 27745.95 121 - 150 Days No S-6 5196.13 Other Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 13136.59 121 - 150 Days Partial S-7 5965.59 FDIC Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 35461.96 151 - 179 Days Partial A-0-Q 14760.88 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 33803.74 151 - 179 Days No A-1-Q 12899.54 Uninsured Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 4985.52 151 - 179 Days No A-2-Q 1316.39 Uninsured Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 5547.42 151 - 179 Days Partial A-3-Q 1736.54 Uninsured None Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 27162.15 151 - 179 Days Yes A-4-Q 3608.86 Other Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 31195.07 151 - 179 Days No A-5-Q 5086.06 Uninsured Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 34830.27 151 - 179 Days Yes CB-1-Q 10336.98 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 23007.04 151 - 179 Days Partial CB-2-Q 7746.04 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 32393.62 151 - 179 Days Partial S-1-Q 15539.91 Uninsured None No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 40515.23 151 - 179 Days Yes S-2-Q 19319.94 FDIC None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 2592.16 151 - 179 Days No S-3-Q 420.37 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 35510.43 151 - 179 Days Partial S-4-Q 12655.21 Other None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 24365.36 151 - 179 Days No CB-3-Q 5228.69 Other None No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 12014.20 151 - 179 Days Yes G-1-Q 4208.25 Other Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 3376.88 151 - 179 Days Yes G-2-Q 836.25 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 21796.73 151 - 179 Days Partial G-3-Q 4900.30 FDIC Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 23513.28 151 - 179 Days Partial S-5-Q 10348.31 Uninsured 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 24406.54 151 - 179 Days Yes S-6-Q 10249.36 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 37248.59 151 - 179 Days Partial S-7-Q 14434.68 Other None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 7652.54 151 - 179 Days Yes E-1-Q 1498.00 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 33260.90 151 - 179 Days Partial E-2-Q 4101.64 FDIC Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 23242.98 151 - 179 Days No IG-1-Q 2891.65 Other Credit Event No Yes Liberty Wealth Management LLC Operations