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 24091.31 Day 7 Partial IG-4 8145.52 FDIC Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 15219.46 Day 7 No IG-5 7346.95 Other None No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 14273.83 Day 7 Partial IG-6 2853.47 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 1577.38 Day 7 No IG-7 494.29 Other None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 43021.51 Day 7 Yes IG-8 7996.52 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 35471.79 Day 7 Partial L-1 12504.14 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 43125.38 Day 7 Partial L-10 8075.91 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 14541.72 Day 7 Yes L-11 7113.26 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 25104.94 Day 7 Yes L-2 4286.04 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 16503.41 Day 7 Partial L-3 2746.93 Uninsured Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 42050.12 Day 7 No L-4 16967.37 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 34569.15 Day 7 Yes L-5 4800.24 Uninsured None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 7597.67 Day 7 Partial L-6 821.91 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 10727.70 Day 7 Partial L-7 1524.65 Other Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 4396.42 Day 7 Partial L-8 1815.91 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 22113.32 Day 7 Yes L-9 9094.61 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 No 11375.67 Day 7 No LC-1 5192.11 FDIC None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 31079.97 Day 7 Yes LC-2 6010.91 FDIC Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 42434.90 Day 7 Yes N-1 7387.97 FDIC 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 36553.88 Day 7 No N-2 16943.51 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 21579.25 Day 7 Partial N-3 10479.56 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 40300.04 Day 7 Partial N-4 13232.07 FDIC Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail No 38637.62 Day 7 Partial N-5 7998.83 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 9034.71 Day 7 Yes N-6 4183.98 Uninsured None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.9 Stable Affiliated Sweep Account Balances Retail Yes 39958.38 Day 7 Partial N-7 6090.06 FDIC Credit Event No No Operations