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 9333.47 >5 Yr No CB-4 3500.34 Uninsured Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 30585.76 >5 Yr No E-10 12040.62 Other Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 10465.04 >5 Yr No E-3 4772.71 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 43146.84 >5 Yr Yes E-4 8419.75 FDIC Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 38994.58 >5 Yr Yes E-5 8775.48 Uninsured None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 20076.37 >5 Yr Yes E-6 8030.10 Uninsured None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 25119.97 >5 Yr Partial E-7 6418.29 FDIC 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 9489.80 >5 Yr Partial E-8 1563.85 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 37615.22 >5 Yr Yes E-9 5787.80 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 30502.38 >5 Yr No G-4 13602.91 Other 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 16267.98 >5 Yr No IG-3 7415.64 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 4779.72 >5 Yr Yes IG-4 1875.59 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 29820.80 >5 Yr Yes IG-5 10444.82 Uninsured None No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 18646.11 >5 Yr No IG-6 1971.10 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 18982.74 >5 Yr Yes IG-7 8486.16 FDIC Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 40809.94 >5 Yr Partial IG-8 9150.93 Other None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 8193.17 >5 Yr No L-1 2732.52 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 21224.86 >5 Yr No L-10 4538.03 FDIC None No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 13458.33 >5 Yr Partial L-11 5662.69 Other Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 1911.46 >5 Yr Partial L-2 689.93 Other Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 11917.16 >5 Yr Partial L-3 1840.45 FDIC None Yes No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 26006.19 >5 Yr Partial L-4 10126.44 FDIC Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 26067.43 >5 Yr Partial L-5 6663.55 Uninsured Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other Yes 32948.56 >5 Yr No L-6 9302.32 Uninsured None No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.12 Other Product Sweep Accounts Other No 31007.62 >5 Yr Partial L-7 13429.13 Uninsured Maturity Date No No Operations