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 11983.65 Day 16 Yes L-4 2925.22 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 31681.93 Day 16 Partial L-5 8201.44 Uninsured Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 10063.58 Day 16 Partial L-6 1176.02 Other None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 23946.33 Day 16 No L-7 4950.82 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 40543.29 Day 16 Yes L-8 16469.54 Other None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 27316.61 Day 16 Partial L-9 11280.15 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 43678.00 Day 16 Partial LC-1 8133.99 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 13427.73 Day 16 Partial LC-2 5366.11 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 4518.29 Day 16 No N-1 985.11 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 2276.86 Day 16 Yes N-2 319.32 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 32035.56 Day 16 Partial N-3 11355.97 Other Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 30710.24 Day 16 No N-4 11521.30 Other None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 1712.00 Day 16 Yes N-5 412.44 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 23427.99 Day 16 Yes N-6 2990.46 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 9606.08 Day 16 No N-7 4741.19 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 32293.29 Day 16 Yes P-1 10227.22 FDIC None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 33579.14 Day 16 Yes P-2 11761.93 Other Credit Event Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 35294.33 Day 16 No S-8 13672.91 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 6120.84 Day 16 Yes Y-1 2753.86 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 35135.28 Day 16 Partial Y-2 15944.92 Other None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 24029.11 Day 16 Yes Y-3 9874.93 Other Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 35075.35 Day 16 Yes Y-4 10721.78 Other Maturity Date Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 34902.68 Day 16 Yes Z-1 12177.52 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business No 5361.24 Day 16 Yes A-2 780.49 Uninsured None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.7 Operational Escrow Accounts Small Business Yes 2992.32 Day 16 No A-3 1316.33 Other Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking