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 No 15072.72 Day 6 Partial A-1-Q 3246.87 Other None No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 11615.73 Day 6 Yes A-2-Q 3026.00 Other Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 31459.05 Day 6 Yes A-3-Q 14599.83 FDIC Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 40481.34 Day 6 Yes A-4-Q 12068.47 Other Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 8580.67 Day 6 Yes A-5-Q 2566.52 Other Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 16784.18 Day 6 Yes CB-1-Q 5245.07 FDIC Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 26097.77 Day 6 No CB-2-Q 12168.35 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 11396.53 Day 6 No S-1-Q 1845.91 Other Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 18050.89 Day 6 No S-2-Q 5132.60 Other None Yes No Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 1265.35 Day 6 Yes S-3-Q 628.73 Other Maturity Date No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 38278.33 Day 6 Yes S-4-Q 10555.64 Uninsured Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 7862.38 Day 6 No CB-3-Q 1403.07 FDIC Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 10945.16 Day 6 Yes G-1-Q 2918.69 Other Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 34039.14 Day 6 Partial G-2-Q 15242.78 Other None No No Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 20794.05 Day 6 Partial G-3-Q 7060.93 Uninsured Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 43246.16 Day 6 No S-5-Q 10109.91 FDIC None Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 3455.12 Day 6 Partial S-6-Q 1267.90 Other Credit Event Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 18178.75 Day 6 Partial S-7-Q 2292.35 Other None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 19506.66 Day 6 No E-1-Q 9266.09 Other Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 6313.73 Day 6 No E-2-Q 2492.24 Uninsured Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 13212.83 Day 6 Yes IG-1-Q 1922.05 FDIC Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 5470.18 Day 6 No IG-2-Q 993.82 FDIC None No No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 28800.77 Day 6 Partial C-1 11459.60 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 22806.34 Day 6 No CB-4 6360.54 Other Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 34269.84 Day 6 No E-10 12827.17 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking