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 24625.78 >4 Yr <= 5 Yr Yes IG-7 2565.80 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 19111.90 >4 Yr <= 5 Yr Yes IG-8 3447.13 FDIC None Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 5979.99 >4 Yr <= 5 Yr No L-1 1322.55 Uninsured Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 40088.80 >4 Yr <= 5 Yr No L-10 19173.28 FDIC Credit Event No Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 43433.21 >4 Yr <= 5 Yr Partial L-11 17819.26 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 32769.28 >4 Yr <= 5 Yr No L-2 11340.70 Uninsured None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 32623.04 >4 Yr <= 5 Yr No L-3 14678.70 Other Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 5500.96 >4 Yr <= 5 Yr Partial L-4 684.49 Other Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 27973.62 >4 Yr <= 5 Yr Yes L-5 11327.33 FDIC Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 25871.47 >4 Yr <= 5 Yr No L-6 6920.73 Uninsured Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 6545.92 >4 Yr <= 5 Yr Yes L-7 1401.82 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 43401.79 >4 Yr <= 5 Yr No L-8 15098.32 FDIC None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 12736.33 >4 Yr <= 5 Yr Partial L-9 2044.52 FDIC Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 17486.33 >4 Yr <= 5 Yr Partial LC-1 3010.36 FDIC Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 5663.06 >4 Yr <= 5 Yr No LC-2 2774.84 Uninsured None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 37842.87 >4 Yr <= 5 Yr No N-1 6989.79 FDIC Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 1437.75 >4 Yr <= 5 Yr Partial N-2 566.44 Other None No Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 3464.39 >4 Yr <= 5 Yr Yes N-3 428.34 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 14895.95 >4 Yr <= 5 Yr Partial N-4 4032.04 Uninsured Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 38511.99 >4 Yr <= 5 Yr No N-5 11902.20 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 39134.82 >4 Yr <= 5 Yr No N-6 5574.60 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 31415.15 >4 Yr <= 5 Yr Yes N-7 12643.06 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 10008.55 >4 Yr <= 5 Yr Partial P-1 1518.67 Other None No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 20672.50 >4 Yr <= 5 Yr Partial P-2 6751.90 FDIC Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 27833.07 >4 Yr <= 5 Yr Yes S-8 10609.64 FDIC Credit Event No Yes Liberty Wealth Management LLC Operations