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 15087.57 180 - 270 Days Yes N-6 2769.30 Other Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 27297.15 180 - 270 Days Partial N-7 4922.19 FDIC 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 11271.45 180 - 270 Days No P-1 4585.42 Uninsured Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 715.05 180 - 270 Days No P-2 180.62 Other 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 33063.93 180 - 270 Days Yes S-8 6341.96 Other 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 35243.07 180 - 270 Days Partial Y-1 9392.21 Other None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 38847.87 180 - 270 Days Yes Y-2 4251.44 FDIC Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 41251.96 180 - 270 Days No Y-3 10672.80 Other Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 8083.94 180 - 270 Days Yes Y-4 1787.11 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 38791.82 180 - 270 Days No Z-1 15899.40 Uninsured None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 13561.47 180 - 270 Days Yes A-2 1752.97 FDIC Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 14511.00 180 - 270 Days No A-3 6212.18 FDIC Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 22111.00 180 - 270 Days Yes A-4 10081.33 Other Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 26958.20 180 - 270 Days No A-5 13390.57 FDIC Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 25251.79 180 - 270 Days Yes CB-1 5338.39 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 11128.46 180 - 270 Days Yes CB-2 1669.47 FDIC None No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 128.31 180 - 270 Days Partial CB-3 54.69 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 2289.90 180 - 270 Days No E-1 1064.78 FDIC None No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 3440.43 180 - 270 Days Partial E-2 395.73 FDIC Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 21820.48 180 - 270 Days No G-1 10426.96 FDIC Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 38182.03 180 - 270 Days Yes G-2 6746.36 Other Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 30785.20 180 - 270 Days Partial G-3 7623.42 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 40779.38 180 - 270 Days Partial IG-1 15932.83 FDIC Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 3101.97 180 - 270 Days No IG-2 1032.28 FDIC Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 41554.16 180 - 270 Days Yes S-1 6475.79 Uninsured Maturity Date Yes No Operations