| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
7046.51 |
Day 8 |
No |
69.18 |
31-90 Days |
Y-4 |
7772.46 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36066.67 |
Day 8 |
No |
1644.73 |
91-180 Days |
Z-1 |
36006.22 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
9676.47 |
Day 8 |
No |
318.39 |
<7 Days |
A-2 |
8753.21 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
39352.53 |
Day 8 |
Yes |
908.07 |
91-180 Days |
A-3 |
46897.45 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
40518.83 |
Day 8 |
Yes |
3533.60 |
<7 Days |
A-4 |
46648.24 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
42450.36 |
Day 8 |
No |
2264.53 |
<7 Days |
A-5 |
48620.83 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
18615.81 |
Day 8 |
Yes |
560.69 |
7-30 Days |
CB-1 |
20483.96 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
28826.59 |
Day 8 |
No |
2023.26 |
31-90 Days |
CB-2 |
29172.70 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
12121.51 |
Day 8 |
No |
232.85 |
7-30 Days |
CB-3 |
12049.95 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
18702.31 |
Day 8 |
No |
474.60 |
31-90 Days |
E-1 |
18767.18 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
41414.50 |
Day 8 |
No |
3222.46 |
7-30 Days |
E-2 |
34068.69 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
36183.92 |
Day 8 |
Yes |
1263.52 |
<7 Days |
G-1 |
34989.65 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
40890.35 |
Day 8 |
No |
3396.76 |
91-180 Days |
G-2 |
39221.18 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
28600.68 |
Day 8 |
Yes |
2116.36 |
<7 Days |
G-3 |
27628.01 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
38056.92 |
Day 8 |
No |
916.72 |
<7 Days |
IG-1 |
31777.93 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
27706.73 |
Day 8 |
No |
1026.25 |
7-30 Days |
IG-2 |
23254.69 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
12829.41 |
Day 8 |
No |
869.78 |
7-30 Days |
S-1 |
12247.71 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
3188.61 |
Day 8 |
Yes |
164.71 |
91-180 Days |
S-2 |
2622.71 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
5409.42 |
Day 8 |
No |
289.71 |
91-180 Days |
S-3 |
5231.35 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
19405.44 |
Day 8 |
Yes |
1287.94 |
91-180 Days |
S-4 |
22709.06 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
16408.08 |
Day 8 |
No |
276.88 |
<7 Days |
S-5 |
17270.75 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
28360.40 |
Day 8 |
Yes |
830.00 |
7-30 Days |
S-6 |
26986.42 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
30623.74 |
Day 8 |
No |
10.51 |
7-30 Days |
S-7 |
26415.42 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
11081.39 |
Day 9 |
No |
265.09 |
91-180 Days |
A-0-Q |
11170.76 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
25154.07 |
Day 9 |
Yes |
687.03 |
7-30 Days |
A-1-Q |
22248.26 |
None |
No |
|
Capital Markets |