| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
Yes |
6428965486.03 |
Day 30 |
Partial |
Y-1 |
43028037.27 |
FDIC |
None |
No |
No |
IntD-1848 |
Operations |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
7564690883.32 |
Day 30 |
Partial |
Y-2 |
652277915.76 |
FDIC |
Credit Event |
Yes |
No |
IntD-6943 |
Retail Banking |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
Yes |
9208360127.30 |
Day 30 |
Yes |
Y-3 |
724978295.98 |
Other |
None |
No |
No |
IntD-3202 |
Treasury |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
Yes |
9249063149.29 |
Day 30 |
Yes |
Y-4 |
512478316.13 |
Uninsured |
None |
No |
No |
|
Corporate Banking |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
Yes |
1135594368.98 |
Day 30 |
No |
Z-1 |
311433160.46 |
FDIC |
Credit Event |
No |
Yes |
IntD-4499 |
Corporate Banking |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
70282286.22 |
Day 30 |
Partial |
A-2 |
853963870.34 |
Other |
Credit Event |
Yes |
Yes |
IntD-4479 |
Corporate Banking |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
Yes |
9105426561.80 |
Day 30 |
Yes |
A-3 |
869744263.05 |
FDIC |
None |
No |
Yes |
|
Treasury |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
Yes |
6486756134.77 |
Day 30 |
Yes |
A-4 |
975842277.42 |
Uninsured |
Credit Event |
No |
Yes |
IntD-1168 |
Treasury |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
3136656211.16 |
Day 30 |
Partial |
A-5 |
575806919.97 |
Uninsured |
Credit Event |
No |
Yes |
|
Retail Banking |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
4424980008.45 |
Day 30 |
No |
CB-1 |
43585242.37 |
Other |
None |
No |
Yes |
IntD-2735 |
Retail Banking |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
1902669306.31 |
Day 30 |
No |
CB-2 |
454393569.22 |
Uninsured |
Credit Event |
Yes |
Yes |
IntD-1020 |
Corporate Banking |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
Yes |
9620207079.78 |
Day 30 |
No |
CB-3 |
294264313.03 |
Uninsured |
Credit Event |
Yes |
Yes |
|
Treasury |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
5121999770.97 |
Day 30 |
No |
E-1 |
510596826.20 |
FDIC |
None |
No |
No |
IntD-8852 |
Retail Banking |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
Yes |
8693067896.76 |
Day 30 |
No |
E-2 |
926252498.57 |
FDIC |
Maturity Date |
Yes |
Yes |
|
Retail Banking |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
1757733969.16 |
Day 30 |
Yes |
G-1 |
580707140.48 |
Other |
Credit Event |
Yes |
Yes |
|
Operations |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
8140121361.94 |
Day 30 |
No |
G-2 |
278672195.60 |
Other |
None |
No |
Yes |
IntD-3389 |
Retail Banking |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
Yes |
8227132312.66 |
Day 30 |
No |
G-3 |
211879446.96 |
Other |
Credit Event |
Yes |
Yes |
IntD-2533 |
Treasury |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
8156177485.68 |
Day 30 |
Partial |
IG-1 |
239133293.72 |
FDIC |
Maturity Date |
No |
No |
|
Treasury |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
Yes |
939562618.56 |
Day 30 |
Yes |
IG-2 |
760405604.00 |
Other |
None |
No |
No |
IntD-7894 |
Retail Banking |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
4361457030.72 |
Day 30 |
Yes |
S-1 |
109615926.74 |
Other |
Maturity Date |
Yes |
Yes |
|
Operations |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
2222142776.75 |
Day 30 |
Partial |
S-2 |
631885362.69 |
Other |
Maturity Date |
Yes |
Yes |
|
Operations |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
9252019399.77 |
Day 30 |
Partial |
S-3 |
637784975.89 |
Other |
None |
Yes |
Yes |
IntD-7809 |
Corporate Banking |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
9535971840.29 |
Day 30 |
No |
S-4 |
382178723.25 |
Uninsured |
Credit Event |
Yes |
No |
|
Treasury |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
Yes |
5329899036.92 |
Day 30 |
No |
S-5 |
922897018.61 |
Uninsured |
Maturity Date |
No |
Yes |
IntD-6478 |
Corporate Banking |
| 2025-10-07 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.2 |
Non-Transactional Relationship Accounts |
Retail |
No |
1044815010.36 |
Day 30 |
Yes |
S-6 |
493672274.03 |
Uninsured |
None |
No |
Yes |
|
Treasury |