| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
2568.87 |
Day 8 |
Yes |
19.74 |
31-90 Days |
L-10 |
2766.73 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
7631.88 |
Day 8 |
Yes |
286.86 |
31-90 Days |
L-11 |
8867.58 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
9660.31 |
Day 8 |
Yes |
430.56 |
91-180 Days |
L-2 |
8288.71 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
3361.44 |
Day 8 |
Yes |
93.48 |
<7 Days |
L-3 |
2871.43 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
16025.83 |
Day 8 |
No |
654.06 |
<7 Days |
L-4 |
13469.94 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
28699.32 |
Day 8 |
No |
43.30 |
<7 Days |
L-5 |
31867.18 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
27133.21 |
Day 8 |
No |
785.66 |
7-30 Days |
L-6 |
29680.26 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
19977.31 |
Day 8 |
No |
968.33 |
31-90 Days |
L-7 |
23633.49 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
39096.58 |
Day 8 |
Yes |
1920.12 |
91-180 Days |
L-8 |
36640.16 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
23080.04 |
Day 8 |
No |
583.24 |
31-90 Days |
L-9 |
20703.68 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
43180.25 |
Day 8 |
No |
787.11 |
31-90 Days |
LC-1 |
34913.32 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
11000.64 |
Day 8 |
No |
1075.00 |
<7 Days |
LC-2 |
9591.19 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
26924.02 |
Day 8 |
No |
1203.63 |
<7 Days |
N-1 |
28290.49 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
8093.37 |
Day 8 |
No |
185.35 |
31-90 Days |
N-2 |
7213.02 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
43399.60 |
Day 8 |
Yes |
41.41 |
31-90 Days |
N-3 |
47946.01 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
17583.26 |
Day 8 |
No |
494.49 |
31-90 Days |
N-4 |
16263.31 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
19937.19 |
Day 8 |
Yes |
1173.30 |
31-90 Days |
N-5 |
21099.89 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
21415.87 |
Day 8 |
Yes |
869.14 |
7-30 Days |
N-6 |
18708.36 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
26739.69 |
Day 8 |
No |
1209.15 |
<7 Days |
N-7 |
21473.90 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
13996.83 |
Day 8 |
No |
883.08 |
7-30 Days |
P-1 |
13861.49 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
30356.79 |
Day 8 |
No |
23.63 |
7-30 Days |
P-2 |
28368.87 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
32333.78 |
Day 8 |
Yes |
1976.08 |
<7 Days |
S-8 |
29004.88 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
834.36 |
Day 8 |
No |
21.64 |
91-180 Days |
Y-1 |
926.06 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
24617.58 |
Day 8 |
Yes |
602.50 |
31-90 Days |
Y-2 |
27047.23 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
4581.76 |
Day 8 |
No |
320.54 |
7-30 Days |
Y-3 |
5226.22 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |