| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
11448.19 |
Day 9 |
Yes |
686.76 |
7-30 Days |
E-4 |
9933.12 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
23483.67 |
Day 9 |
No |
1143.09 |
<7 Days |
E-5 |
26583.23 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
34229.60 |
Day 9 |
No |
2011.99 |
<7 Days |
E-6 |
29269.35 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
27869.27 |
Day 9 |
No |
1730.19 |
<7 Days |
E-7 |
25758.20 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
22136.90 |
Day 9 |
No |
84.15 |
31-90 Days |
E-8 |
23768.14 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
7984.48 |
Day 9 |
Yes |
716.11 |
7-30 Days |
E-9 |
6606.91 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
7102.55 |
Day 9 |
No |
72.07 |
91-180 Days |
G-4 |
6310.41 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
32223.55 |
Day 9 |
Yes |
3210.73 |
7-30 Days |
IG-3 |
32440.15 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
31330.86 |
Day 9 |
Yes |
1296.30 |
91-180 Days |
IG-4 |
31468.34 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
14341.78 |
Day 9 |
No |
490.98 |
31-90 Days |
IG-5 |
13433.98 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
18033.06 |
Day 9 |
No |
689.37 |
91-180 Days |
IG-6 |
17162.88 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
21796.17 |
Day 9 |
Yes |
1788.85 |
91-180 Days |
IG-7 |
20711.55 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
33047.38 |
Day 9 |
No |
2918.38 |
<7 Days |
IG-8 |
34027.83 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
21187.46 |
Day 9 |
Yes |
347.92 |
7-30 Days |
L-1 |
19629.20 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
20394.29 |
Day 9 |
Yes |
267.23 |
31-90 Days |
L-10 |
16562.98 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
19587.43 |
Day 9 |
No |
313.92 |
31-90 Days |
L-11 |
21297.62 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
41583.23 |
Day 9 |
Yes |
128.75 |
31-90 Days |
L-2 |
45096.35 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
14274.92 |
Day 9 |
Yes |
107.51 |
91-180 Days |
L-3 |
12575.10 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
31272.28 |
Day 9 |
Yes |
1476.43 |
7-30 Days |
L-4 |
26014.77 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
9489.21 |
Day 9 |
Yes |
122.02 |
7-30 Days |
L-5 |
7707.17 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
42498.16 |
Day 9 |
No |
594.17 |
<7 Days |
L-6 |
42428.45 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
42702.00 |
Day 9 |
No |
3983.29 |
<7 Days |
L-7 |
44805.98 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
857.73 |
Day 9 |
No |
55.31 |
91-180 Days |
L-8 |
760.67 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
16546.39 |
Day 9 |
Yes |
739.49 |
91-180 Days |
L-9 |
16553.80 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
16554.47 |
Day 9 |
No |
1035.23 |
31-90 Days |
LC-1 |
17898.30 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |