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 Yes 43068.36 151 - 179 Days Yes IG-2-Q 16697.75 FDIC Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 37817.58 151 - 179 Days Yes C-1 14057.73 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 19824.21 151 - 179 Days No CB-4 6572.38 Uninsured Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 22566.19 151 - 179 Days No E-10 6636.20 FDIC Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 27341.78 151 - 179 Days Partial E-3 4834.60 FDIC Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 9400.94 151 - 179 Days No E-4 2735.87 FDIC None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 18797.84 151 - 179 Days Partial E-5 8593.09 Uninsured Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 11431.78 151 - 179 Days No E-6 4330.05 Other Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 4900.33 151 - 179 Days No E-7 1385.13 FDIC None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 5470.58 151 - 179 Days No E-8 1968.55 Uninsured None No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 28780.54 151 - 179 Days No E-9 3865.99 Uninsured Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 17958.54 151 - 179 Days Yes G-4 8647.38 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 No 6656.34 151 - 179 Days No IG-3 1438.62 Other Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 14154.11 151 - 179 Days Partial IG-4 5244.89 Uninsured Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 27303.45 151 - 179 Days Yes IG-5 6391.22 FDIC None No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 514.46 151 - 179 Days Partial IG-6 65.53 FDIC None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 10500.15 151 - 179 Days No IG-7 4263.13 FDIC None No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 15839.48 151 - 179 Days Yes IG-8 6906.23 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 18985.85 151 - 179 Days Yes L-1 4765.94 Uninsured Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 7993.02 151 - 179 Days Partial L-10 2711.51 Uninsured 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 40531.39 151 - 179 Days Partial L-11 11056.63 Other None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 24569.27 151 - 179 Days No L-2 4910.53 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 145.96 151 - 179 Days Yes L-3 59.88 Other Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 31927.78 151 - 179 Days Yes L-4 8289.79 FDIC None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 30650.15 151 - 179 Days No L-5 10750.36 FDIC Maturity Date No No Corporate Banking