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 22335.40 >= 1 Yr <= 2 Yr Partial E-5 9728.93 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 3321.23 >= 1 Yr <= 2 Yr No E-6 1367.17 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 31505.58 >= 1 Yr <= 2 Yr No E-7 13399.01 FDIC Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 28038.29 >= 1 Yr <= 2 Yr No E-8 13674.66 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 42002.74 >= 1 Yr <= 2 Yr Partial E-9 5253.22 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 14525.72 >= 1 Yr <= 2 Yr Yes G-4 5437.32 Other Maturity Date Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 24842.19 >= 1 Yr <= 2 Yr No IG-3 6429.78 FDIC None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 22903.60 >= 1 Yr <= 2 Yr No IG-4 11205.88 FDIC None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 26771.81 >= 1 Yr <= 2 Yr Partial IG-5 11439.83 Other Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 9901.34 >= 1 Yr <= 2 Yr Yes IG-6 2241.46 Uninsured 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 43386.30 >= 1 Yr <= 2 Yr Yes IG-7 19844.60 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 16552.43 >= 1 Yr <= 2 Yr No IG-8 5995.08 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 895.08 >= 1 Yr <= 2 Yr Partial L-1 395.76 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 12683.20 >= 1 Yr <= 2 Yr No L-10 1689.64 Other None Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 25387.71 >= 1 Yr <= 2 Yr Partial L-11 12480.19 FDIC Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 29683.95 >= 1 Yr <= 2 Yr Partial L-2 5256.57 Uninsured None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 16240.55 >= 1 Yr <= 2 Yr No L-3 5073.54 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 4525.33 >= 1 Yr <= 2 Yr No L-4 1370.73 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 43491.03 >= 1 Yr <= 2 Yr No L-5 8073.31 FDIC Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 3367.04 >= 1 Yr <= 2 Yr Partial L-6 1398.52 Other Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 30137.60 >= 1 Yr <= 2 Yr Partial L-7 8743.53 FDIC Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 39757.27 >= 1 Yr <= 2 Yr No L-8 13917.28 Uninsured Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 7585.69 >= 1 Yr <= 2 Yr Yes L-9 3119.90 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 19937.54 >= 1 Yr <= 2 Yr No LC-1 6807.84 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 26824.74 >= 1 Yr <= 2 Yr Yes LC-2 3249.99 FDIC Credit Event Yes No Treasury