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 1233.20 271 - 364 Days Partial S-6-Q 283.45 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 20631.70 271 - 364 Days No S-7-Q 8047.27 FDIC Maturity Date No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 33726.45 271 - 364 Days Yes E-1-Q 14652.34 Other None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 13603.42 271 - 364 Days Partial E-2-Q 3988.71 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 1578.69 271 - 364 Days No IG-1-Q 672.56 Other 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 Yes 42838.84 271 - 364 Days Yes IG-2-Q 20352.19 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 42258.30 271 - 364 Days Partial C-1 6989.27 Uninsured None No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 435.92 271 - 364 Days No CB-4 193.59 FDIC None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 39243.81 271 - 364 Days Partial E-10 13169.51 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 6244.52 271 - 364 Days Yes E-3 1191.67 Other Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 26225.21 271 - 364 Days Partial E-4 4198.03 Other Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 22286.03 271 - 364 Days Partial E-5 3681.34 Other None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 21115.86 271 - 364 Days Yes E-6 3012.06 FDIC None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 22545.24 271 - 364 Days Partial E-7 3629.25 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 11050.75 271 - 364 Days No E-8 3470.81 Uninsured Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 40117.95 271 - 364 Days Yes E-9 9241.36 Other None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 16525.36 271 - 364 Days Yes G-4 5081.85 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 24427.85 271 - 364 Days Yes IG-3 11188.09 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 38100.34 271 - 364 Days No IG-4 15895.07 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 18163.74 271 - 364 Days Yes IG-5 5983.71 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 24633.76 271 - 364 Days Partial IG-6 12299.42 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 5291.75 271 - 364 Days Partial IG-7 1013.98 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 22046.11 271 - 364 Days No IG-8 9181.27 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 41280.32 271 - 364 Days Yes L-1 7072.88 FDIC None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 20473.90 271 - 364 Days Yes L-10 7748.79 FDIC Credit Event No No Operations