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 No 12248.88 >3 Yr <= 4 Yr Partial G-1 2618.25 Uninsured None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 24749.73 >3 Yr <= 4 Yr Partial G-2 7502.34 Other Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 17688.81 >3 Yr <= 4 Yr Partial G-3 4044.38 FDIC None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 34698.72 >3 Yr <= 4 Yr No IG-1 5494.06 FDIC None Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 20350.11 >3 Yr <= 4 Yr No IG-2 7450.21 FDIC Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 1726.77 >3 Yr <= 4 Yr No S-1 703.49 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 22945.69 >3 Yr <= 4 Yr No S-2 11233.76 FDIC Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 11984.58 >3 Yr <= 4 Yr Partial S-3 4570.83 Other None No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 8578.95 >3 Yr <= 4 Yr Partial S-4 3902.08 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 33475.29 >3 Yr <= 4 Yr Yes S-5 11758.37 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 Yes 13918.53 >3 Yr <= 4 Yr Partial S-6 4991.99 FDIC Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 13003.89 >3 Yr <= 4 Yr No S-7 2561.86 FDIC Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 22180.17 >4 Yr <= 5 Yr Partial A-0-Q 5006.94 Other Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 30646.26 >4 Yr <= 5 Yr Partial A-1-Q 11179.55 Uninsured None No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 25417.86 >4 Yr <= 5 Yr Yes A-2-Q 7265.66 FDIC None Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 31679.46 >4 Yr <= 5 Yr No A-3-Q 15411.66 Uninsured Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 16165.50 >4 Yr <= 5 Yr Partial A-4-Q 2502.24 FDIC None No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 27569.03 >4 Yr <= 5 Yr Partial A-5-Q 9904.25 FDIC Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 10674.05 >4 Yr <= 5 Yr No CB-1-Q 3111.27 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 27931.90 >4 Yr <= 5 Yr Yes CB-2-Q 12227.76 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 3179.78 >4 Yr <= 5 Yr Partial S-1-Q 1539.32 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 21525.55 >4 Yr <= 5 Yr Yes S-2-Q 8798.25 Other Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 27672.90 >4 Yr <= 5 Yr No S-3-Q 9060.21 FDIC None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 12496.68 >4 Yr <= 5 Yr No S-4-Q 5736.31 Other None Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 37991.43 >4 Yr <= 5 Yr No CB-3-Q 14878.45 Other None No No Operations