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 Yes 28352.02 83 - 90 Days No S-6 13927.77 Other Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 20235.56 83 - 90 Days No S-7 9484.21 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 3794.52 91 - 120 Days Partial A-0-Q 943.44 FDIC None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 32257.58 91 - 120 Days Partial A-1-Q 7152.10 FDIC Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 32654.25 91 - 120 Days No A-2-Q 10629.61 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 No 13198.92 91 - 120 Days Partial A-3-Q 3751.17 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 120.16 91 - 120 Days No A-4-Q 36.81 FDIC Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 42459.11 91 - 120 Days Yes A-5-Q 11235.78 Uninsured Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 20044.32 91 - 120 Days No CB-1-Q 2239.62 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 22002.28 91 - 120 Days Partial CB-2-Q 7084.84 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 16208.23 91 - 120 Days No S-1-Q 4939.90 FDIC Credit Event No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 36669.67 91 - 120 Days Partial S-2-Q 10951.68 Uninsured Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 7671.67 91 - 120 Days No S-3-Q 1148.76 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 4425.00 91 - 120 Days Yes S-4-Q 1391.28 Other 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 38926.74 91 - 120 Days No CB-3-Q 11735.88 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 393.02 91 - 120 Days No G-1-Q 44.59 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 Yes 21491.09 91 - 120 Days Partial G-2-Q 4121.06 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 15145.39 91 - 120 Days No G-3-Q 2355.97 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 9949.41 91 - 120 Days Yes S-5-Q 3264.81 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 14943.42 91 - 120 Days Yes S-6-Q 2422.47 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 1125.93 91 - 120 Days Yes S-7-Q 494.72 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 16417.02 91 - 120 Days Partial E-1-Q 8127.91 Uninsured None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 34652.46 91 - 120 Days Partial E-2-Q 12938.57 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 32216.12 91 - 120 Days Yes IG-1-Q 8172.80 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 26563.21 91 - 120 Days Partial IG-2-Q 10239.89 Other Maturity Date No No Operations