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 Small Business No 7045.94 Day 3 No LC-2 1301.82 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 29623.76 Day 3 Yes N-1 3830.50 FDIC None No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 41253.88 Day 3 Partial N-2 19540.77 Other Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 10996.27 Day 3 No N-3 1429.26 FDIC Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 40306.06 Day 3 Partial N-4 8472.91 Other Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 8257.86 Day 3 Partial N-5 4053.57 Other Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 21622.40 Day 3 No N-6 6418.99 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 1957.79 Day 3 Partial N-7 653.52 Uninsured None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 43722.26 Day 3 Yes P-1 4840.48 Uninsured None Yes No Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 23136.21 Day 3 Partial P-2 4112.30 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 35117.73 Day 3 No S-8 4462.04 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 27631.16 Day 3 Yes Y-1 3545.76 Uninsured None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 13690.17 Day 3 Yes Y-2 1910.33 FDIC Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 29104.89 Day 3 Partial Y-3 6365.94 Uninsured None No No Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 6676.99 Day 3 No Y-4 2213.85 Uninsured Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 775.68 Day 3 Partial Z-1 118.39 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 5336.90 Day 3 No A-2 1659.24 Uninsured Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 8468.47 Day 3 No A-3 2396.12 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 43906.48 Day 3 Partial A-4 11197.58 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 4053.91 Day 3 Partial A-5 1426.22 FDIC Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 3691.29 Day 3 No CB-1 1728.69 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 39441.63 Day 3 Partial CB-2 9197.83 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 11669.87 Day 3 No CB-3 1543.99 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 6070.03 Day 3 Partial E-1 706.94 Uninsured None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 11624.10 Day 3 No E-2 2888.90 FDIC None Yes Yes Liberty Wealth Management LLC Retail Banking