Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.9: Stable Affiliated Sweep Account Balances

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
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 13666.19 Day 43 Yes N-4 4818.28 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 13977.31 Day 43 Partial N-5 4354.51 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 20057.60 Day 43 Partial N-6 4097.94 Uninsured Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 29126.57 Day 43 Partial N-7 9129.57 Uninsured Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 6017.06 Day 43 Yes P-1 1440.45 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 20943.07 Day 43 Yes P-2 2676.61 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 9683.28 Day 43 Yes S-8 1199.90 Uninsured None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 8446.72 Day 43 Partial Y-1 865.97 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 18060.39 Day 43 Yes Y-2 3527.59 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 15232.37 Day 43 Partial Y-3 3446.27 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 9256.38 Day 43 Yes Y-4 1353.55 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 24667.42 Day 43 No Z-1 7231.92 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 29159.10 Day 43 No A-2 8403.67 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 25896.03 Day 43 No A-3 11726.48 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 12966.89 Day 43 Yes A-4 1619.33 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 28855.71 Day 43 Yes A-5 6039.30 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 33680.95 Day 43 Yes CB-1 13590.38 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 20459.31 Day 43 No CB-2 7578.36 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 5815.66 Day 43 Yes CB-3 2202.64 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 11129.34 Day 43 No E-1 1964.71 Other None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 12627.00 Day 43 No E-2 5807.51 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 8286.80 Day 43 Yes G-1 3127.81 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 30775.05 Day 43 Partial G-2 12058.08 FDIC None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 4185.60 Day 43 Yes G-3 742.04 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 17583.06 Day 43 No IG-1 7567.99 Other Maturity Date No Yes Liberty Mortgage Services Corp. Operations