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 40937.33 >2 Yr <= 3 Yr Yes Y-4 18288.42 Uninsured None No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 13607.52 >2 Yr <= 3 Yr No Z-1 5233.45 Other Maturity Date No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 1611.16 >2 Yr <= 3 Yr Yes A-2 513.33 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 17341.69 >2 Yr <= 3 Yr No A-3 6359.07 Uninsured None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 39937.49 >2 Yr <= 3 Yr Partial A-4 8236.41 Uninsured Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 35890.20 >2 Yr <= 3 Yr No A-5 5452.86 Other Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 29097.34 >2 Yr <= 3 Yr Partial CB-1 13529.85 FDIC None No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 31971.22 >2 Yr <= 3 Yr No CB-2 12870.07 Uninsured Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 9648.69 >2 Yr <= 3 Yr Yes CB-3 4232.31 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 14236.04 >2 Yr <= 3 Yr No E-1 4651.69 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 14044.55 >2 Yr <= 3 Yr Yes E-2 2066.13 Other Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 25743.79 >2 Yr <= 3 Yr Partial G-1 5735.60 FDIC Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 28840.58 >2 Yr <= 3 Yr No G-2 8360.94 Uninsured Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 22406.22 >2 Yr <= 3 Yr Partial G-3 9634.00 Uninsured None No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 25404.59 >2 Yr <= 3 Yr No IG-1 3971.02 Other Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 33113.26 >2 Yr <= 3 Yr No IG-2 10046.94 FDIC None No Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 35061.61 >2 Yr <= 3 Yr Partial S-1 10002.97 Other None No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 27831.36 >2 Yr <= 3 Yr Yes S-2 12696.61 FDIC None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 4653.58 >2 Yr <= 3 Yr No S-3 2212.34 Uninsured None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 6526.82 >2 Yr <= 3 Yr No S-4 2157.70 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 29297.56 >2 Yr <= 3 Yr Partial S-5 3447.03 FDIC Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 9491.16 >2 Yr <= 3 Yr Partial S-6 3419.76 FDIC None No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 1571.11 >2 Yr <= 3 Yr No S-7 332.06 FDIC Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 3935.67 >3 Yr <= 4 Yr Partial A-0-Q 969.14 Other None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 34753.68 >3 Yr <= 4 Yr Yes A-1-Q 6914.04 FDIC None Yes Yes Liberty Capital Markets Inc. Corporate Banking