Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.7: Operational Escrow Accounts

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.7 Operational Escrow Accounts Retail Yes 29949.14 Day 26 Partial E-1-Q 12510.23 Other Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail No 29221.60 Day 26 Yes E-2-Q 9264.67 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 40508.06 Day 26 No IG-1-Q 13727.62 Uninsured Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 24707.87 Day 26 No IG-2-Q 4376.07 Other Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 38400.67 Day 26 No C-1 14229.55 FDIC Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 20035.27 Day 26 Partial CB-4 7811.86 Uninsured None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail No 16227.25 Day 26 Partial E-10 3536.26 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 35291.02 Day 26 Yes E-3 15901.94 Uninsured None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail No 29647.49 Day 26 Yes E-4 12005.98 Uninsured Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 38725.42 Day 26 Partial E-5 14219.82 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 22645.30 Day 26 Yes E-6 3598.22 Uninsured None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 11350.06 Day 26 No E-7 4830.78 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail No 29375.46 Day 26 No E-8 10762.11 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail No 23185.46 Day 26 No E-9 7442.91 Other None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail No 35468.80 Day 26 Partial G-4 14570.11 FDIC None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 13162.80 Day 26 Partial IG-3 1351.39 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 8831.09 Day 26 Partial IG-4 2596.74 Other Credit Event No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail No 29699.58 Day 26 Partial IG-5 3828.87 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail No 16710.85 Day 26 No IG-6 4193.79 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail No 27291.77 Day 26 Partial IG-7 10681.66 FDIC None No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 12144.82 Day 26 Partial IG-8 1414.30 Other Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 20919.13 Day 26 Partial L-1 6258.11 Other Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 42781.42 Day 26 No L-10 6363.19 Other None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail No 5894.83 Day 26 No L-11 772.60 Other Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Retail Yes 32658.59 Day 26 Yes L-2 15451.76 Uninsured None Yes Yes Liberty Mortgage Services Corp. Operations