| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
38756.98 |
Day 6 |
No |
1454.85 |
31-90 Days |
L-3 |
42377.49 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
6937.57 |
Day 6 |
Yes |
108.75 |
<7 Days |
L-4 |
6327.42 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
10616.42 |
Day 6 |
Yes |
637.77 |
91-180 Days |
L-5 |
10502.43 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
25848.14 |
Day 6 |
No |
1540.02 |
7-30 Days |
L-6 |
24306.33 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
14093.39 |
Day 6 |
Yes |
1036.98 |
7-30 Days |
L-7 |
16495.33 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
13991.43 |
Day 6 |
Yes |
1275.97 |
91-180 Days |
L-8 |
13203.22 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
21597.73 |
Day 6 |
Yes |
681.29 |
7-30 Days |
L-9 |
22544.51 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
24114.30 |
Day 6 |
Yes |
1572.27 |
91-180 Days |
LC-1 |
28352.12 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
41322.22 |
Day 6 |
Yes |
1618.14 |
7-30 Days |
LC-2 |
37718.52 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
30234.40 |
Day 6 |
Yes |
2149.11 |
31-90 Days |
N-1 |
24903.01 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
20659.14 |
Day 6 |
Yes |
1622.15 |
31-90 Days |
N-2 |
19899.02 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
32035.12 |
Day 6 |
Yes |
2330.74 |
91-180 Days |
N-3 |
37118.12 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
25173.61 |
Day 6 |
No |
2333.75 |
31-90 Days |
N-4 |
23999.51 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
2807.67 |
Day 6 |
Yes |
35.36 |
<7 Days |
N-5 |
3175.25 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36171.04 |
Day 6 |
Yes |
2765.75 |
7-30 Days |
N-6 |
42619.37 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
36163.55 |
Day 6 |
Yes |
1607.73 |
91-180 Days |
N-7 |
39044.00 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
31531.59 |
Day 6 |
Yes |
1860.19 |
31-90 Days |
P-1 |
29886.44 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
12797.76 |
Day 6 |
Yes |
793.51 |
91-180 Days |
P-2 |
11133.84 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
10866.66 |
Day 6 |
No |
987.66 |
<7 Days |
S-8 |
11804.83 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
36115.08 |
Day 6 |
Yes |
1532.79 |
7-30 Days |
Y-1 |
31115.61 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
29883.10 |
Day 6 |
No |
829.40 |
31-90 Days |
Y-2 |
26332.29 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
30439.43 |
Day 6 |
Yes |
1251.69 |
7-30 Days |
Y-3 |
30592.88 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
7486.81 |
Day 6 |
Yes |
464.78 |
31-90 Days |
Y-4 |
6503.91 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
41468.13 |
Day 6 |
Yes |
2159.02 |
31-90 Days |
Z-1 |
43594.36 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
30180.80 |
Day 6 |
No |
1460.90 |
91-180 Days |
A-2 |
35413.03 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |