| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
34707.92 |
Day 9 |
No |
3268.74 |
<7 Days |
A-2-Q |
30034.72 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
24546.53 |
Day 9 |
No |
845.10 |
31-90 Days |
A-3-Q |
28621.47 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
31636.42 |
Day 9 |
Yes |
160.70 |
31-90 Days |
A-4-Q |
26612.10 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
10438.10 |
Day 9 |
Yes |
903.29 |
31-90 Days |
A-5-Q |
9791.93 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
7711.12 |
Day 9 |
Yes |
503.45 |
7-30 Days |
CB-1-Q |
8564.81 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
12956.13 |
Day 9 |
No |
1041.62 |
7-30 Days |
CB-2-Q |
13268.23 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
39670.15 |
Day 9 |
Yes |
833.36 |
31-90 Days |
S-1-Q |
38558.60 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
29368.77 |
Day 9 |
Yes |
1225.26 |
91-180 Days |
S-2-Q |
32087.87 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
17112.65 |
Day 9 |
Yes |
288.31 |
7-30 Days |
S-3-Q |
13933.13 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
36028.76 |
Day 9 |
No |
1817.36 |
7-30 Days |
S-4-Q |
37791.40 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
24575.57 |
Day 9 |
Yes |
591.49 |
31-90 Days |
CB-3-Q |
26266.53 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
14864.44 |
Day 9 |
No |
1325.13 |
7-30 Days |
G-1-Q |
13010.91 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
1072.30 |
Day 9 |
Yes |
58.48 |
31-90 Days |
G-2-Q |
1271.71 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
33523.35 |
Day 9 |
Yes |
1495.98 |
31-90 Days |
G-3-Q |
38929.33 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
17211.86 |
Day 9 |
Yes |
921.11 |
<7 Days |
S-5-Q |
20008.98 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
39780.33 |
Day 9 |
Yes |
12.31 |
<7 Days |
S-6-Q |
38014.59 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
5798.57 |
Day 9 |
Yes |
148.02 |
7-30 Days |
S-7-Q |
5278.11 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
7371.08 |
Day 9 |
Yes |
359.48 |
7-30 Days |
E-1-Q |
6947.42 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
16750.74 |
Day 9 |
No |
685.13 |
31-90 Days |
E-2-Q |
14072.29 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
21865.60 |
Day 9 |
Yes |
1846.64 |
91-180 Days |
IG-1-Q |
26085.20 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
27595.85 |
Day 9 |
Yes |
2037.45 |
<7 Days |
IG-2-Q |
28896.17 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
40762.03 |
Day 9 |
No |
3504.63 |
<7 Days |
C-1 |
40753.96 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
7449.57 |
Day 9 |
Yes |
314.71 |
7-30 Days |
CB-4 |
7316.79 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
29995.47 |
Day 9 |
Yes |
2804.02 |
<7 Days |
E-10 |
24353.06 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
34867.74 |
Day 9 |
Yes |
1054.16 |
7-30 Days |
E-3 |
29196.28 |
Partial |
No |
|
Investment Banking |