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 9863.87 271 - 364 Days Partial A-3 4447.70 Other Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 8559.63 271 - 364 Days Yes A-4 2522.35 Uninsured None Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 881.60 271 - 364 Days Yes A-5 358.49 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 2261.74 271 - 364 Days No CB-1 234.90 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 24837.49 271 - 364 Days Partial CB-2 3175.70 Uninsured Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 23180.10 271 - 364 Days Yes CB-3 10901.36 Uninsured None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 9343.27 271 - 364 Days Yes E-1 1224.00 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 17179.86 271 - 364 Days No E-2 6163.82 FDIC None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 38358.00 271 - 364 Days No G-1 13347.20 Other Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 27820.38 271 - 364 Days No G-2 3931.34 Other None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 41896.63 271 - 364 Days Yes G-3 18046.74 FDIC None No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 65.05 271 - 364 Days No IG-1 8.77 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 3851.99 271 - 364 Days No IG-2 1611.66 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 Yes 33046.82 271 - 364 Days Yes S-1 5522.87 FDIC None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 22336.77 271 - 364 Days No S-2 4301.25 Other None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 42180.81 271 - 364 Days Partial S-3 6063.94 FDIC Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 31467.93 271 - 364 Days Partial S-4 12475.49 FDIC None Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 23199.16 271 - 364 Days Partial S-5 3177.81 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 38851.58 271 - 364 Days Yes S-6 19072.16 Uninsured None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 21756.73 271 - 364 Days No S-7 9768.61 FDIC Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 39190.64 >= 1 Yr <= 2 Yr Yes A-0-Q 8276.73 Other Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 32925.29 >= 1 Yr <= 2 Yr Yes A-1-Q 4760.70 FDIC Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 13164.78 >= 1 Yr <= 2 Yr No A-2-Q 5004.43 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 40279.68 >= 1 Yr <= 2 Yr Partial A-3-Q 13243.91 FDIC None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 17899.52 >= 1 Yr <= 2 Yr Partial A-4-Q 6733.23 Other Credit Event No Yes Liberty Capital Markets Inc. Treasury