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
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 20441.67 Day 4 Yes E-6 9031.39 Other None No No Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 8321.41 Day 4 No E-7 3307.29 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 18676.96 Day 4 Yes E-8 4778.76 Uninsured None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 10225.62 Day 4 Yes E-9 4295.49 Uninsured Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 273.01 Day 4 No G-4 102.37 FDIC Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 17658.80 Day 4 No IG-3 5122.36 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 40847.18 Day 4 Yes IG-4 14352.35 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 28926.26 Day 4 Yes IG-5 11149.10 FDIC Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 32389.71 Day 4 No IG-6 9788.54 FDIC Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 32488.45 Day 4 Partial IG-7 9021.66 Other None No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 5716.47 Day 4 Partial IG-8 1016.07 Other None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 21630.19 Day 4 No L-1 4622.45 Other None No No Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 31810.40 Day 4 No L-10 12925.51 Other None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 39238.57 Day 4 No L-11 6563.66 Uninsured Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 19278.08 Day 4 Yes L-2 8631.45 FDIC Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 704.55 Day 4 Partial L-3 314.54 FDIC None No No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 39983.33 Day 4 Partial L-4 10508.01 Other Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 10022.78 Day 4 No L-5 3614.71 FDIC None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 30089.50 Day 4 Yes L-6 4856.27 FDIC Maturity Date No No Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 24140.53 Day 4 Yes L-7 2572.06 Other Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 36898.31 Day 4 Yes L-8 9706.63 FDIC None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 41574.59 Day 4 No L-9 5632.24 Other Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 4038.32 Day 4 No LC-1 732.22 FDIC None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 15846.70 Day 4 No LC-2 3989.50 Other Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 39334.15 Day 4 Partial N-1 7824.65 Other Credit Event No No Operations