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 31398.96 Day 24 Yes CB-3 14230.59 Uninsured Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 26869.32 Day 24 Yes E-1 4479.79 Other Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 14806.47 Day 24 No E-2 4018.30 Uninsured Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 30608.77 Day 24 No G-1 12147.07 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 4616.85 Day 24 Yes G-2 2205.85 FDIC None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 43462.94 Day 24 Yes G-3 15643.21 Uninsured None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 33062.69 Day 24 Yes IG-1 7833.48 FDIC Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 29284.46 Day 24 Yes IG-2 9670.46 Uninsured Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 10941.84 Day 24 No S-1 1360.34 Uninsured None No No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 32020.76 Day 24 No S-2 14630.53 Uninsured None No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 15050.62 Day 24 No S-3 2286.19 Other Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 4576.64 Day 24 Yes S-4 976.32 Other None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 16903.74 Day 24 No S-5 7789.13 FDIC Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 10982.99 Day 24 No S-6 1159.73 Other None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 23435.91 Day 24 Yes S-7 9896.36 FDIC Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 17120.98 Day 25 Yes A-0-Q 5175.98 FDIC Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 32258.98 Day 25 Yes A-1-Q 13452.98 FDIC Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 28472.63 Day 25 Partial A-2-Q 5744.71 FDIC Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 31411.28 Day 25 Partial A-3-Q 10687.95 Other None No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 43160.90 Day 25 Partial A-4-Q 5741.62 FDIC Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 12956.69 Day 25 Yes A-5-Q 4632.00 Other None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 15309.42 Day 25 Yes CB-1-Q 3890.50 FDIC Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 4745.55 Day 25 No CB-2-Q 650.95 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other Yes 19385.58 Day 25 Partial S-1-Q 6782.68 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.7 Operational Escrow Accounts Other No 27640.80 Day 25 No S-2-Q 8422.98 Uninsured None Yes No Corporate Banking