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 11667.02 >3 Yr <= 4 Yr Partial LC-2 2676.92 Uninsured None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 29479.91 >3 Yr <= 4 Yr No N-1 4124.90 Uninsured None Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 28114.16 >3 Yr <= 4 Yr No N-2 6328.36 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 9067.29 >3 Yr <= 4 Yr No N-3 4337.96 FDIC Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 20571.66 >3 Yr <= 4 Yr Yes N-4 9235.98 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 2435.94 >3 Yr <= 4 Yr Partial N-5 482.44 Uninsured Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 20601.30 >3 Yr <= 4 Yr Partial N-6 7849.09 Other Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 7752.93 >3 Yr <= 4 Yr Partial N-7 1712.72 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 39598.22 >3 Yr <= 4 Yr Partial P-1 4812.12 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 21876.46 >3 Yr <= 4 Yr No P-2 10105.68 Uninsured None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 1184.19 >3 Yr <= 4 Yr Partial S-8 167.62 Other Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 35463.84 >3 Yr <= 4 Yr Partial Y-1 16480.79 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 4498.45 >3 Yr <= 4 Yr Partial Y-2 643.38 FDIC Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 28773.88 >3 Yr <= 4 Yr Partial Y-3 13654.43 Uninsured None No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 21882.35 >3 Yr <= 4 Yr Partial Y-4 2856.23 Other Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 33169.19 >3 Yr <= 4 Yr Yes Z-1 4971.09 FDIC Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 12939.84 >3 Yr <= 4 Yr Yes A-2 3244.21 FDIC Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 32893.55 >3 Yr <= 4 Yr No A-3 6674.35 Uninsured None No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 18321.06 >3 Yr <= 4 Yr No A-4 3443.61 FDIC None No Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 8497.25 >3 Yr <= 4 Yr Yes A-5 1964.46 FDIC Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 8228.99 >3 Yr <= 4 Yr Partial CB-1 1377.47 Other Maturity Date Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 1715.72 >3 Yr <= 4 Yr Yes CB-2 297.09 Other None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 37349.59 >3 Yr <= 4 Yr Yes CB-3 11657.32 Other Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 230.40 >3 Yr <= 4 Yr No E-1 78.27 FDIC Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 33861.29 >3 Yr <= 4 Yr No E-2 8542.73 Uninsured None Yes No Operations