| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
14440.25 |
Day 12 |
Yes |
142.15 |
7-30 Days |
S-3-Q |
14320.45 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
42277.21 |
Day 12 |
No |
3362.94 |
7-30 Days |
S-4-Q |
42795.86 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
26526.07 |
Day 12 |
Yes |
1254.04 |
91-180 Days |
CB-3-Q |
27899.64 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
21028.42 |
Day 12 |
Yes |
1190.50 |
<7 Days |
G-1-Q |
18375.07 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
8251.27 |
Day 12 |
Yes |
249.78 |
7-30 Days |
G-2-Q |
7584.09 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
7911.91 |
Day 12 |
Yes |
323.99 |
7-30 Days |
G-3-Q |
7840.05 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
35085.34 |
Day 12 |
Yes |
1642.45 |
<7 Days |
S-5-Q |
39949.15 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
2822.75 |
Day 12 |
No |
126.30 |
<7 Days |
S-6-Q |
2323.72 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
3464.38 |
Day 12 |
No |
164.24 |
7-30 Days |
S-7-Q |
3596.41 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
15354.19 |
Day 12 |
Yes |
1028.32 |
91-180 Days |
E-1-Q |
14252.90 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33546.57 |
Day 12 |
No |
2842.10 |
7-30 Days |
E-2-Q |
32859.56 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
16735.60 |
Day 12 |
Yes |
1104.82 |
31-90 Days |
IG-1-Q |
16786.21 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
6814.84 |
Day 12 |
No |
247.71 |
7-30 Days |
IG-2-Q |
7598.77 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
20535.47 |
Day 12 |
No |
891.69 |
<7 Days |
C-1 |
19297.90 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
985.16 |
Day 12 |
Yes |
47.76 |
7-30 Days |
CB-4 |
856.35 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36855.35 |
Day 12 |
Yes |
456.38 |
31-90 Days |
E-10 |
42874.96 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
8008.95 |
Day 12 |
No |
89.40 |
91-180 Days |
E-3 |
6730.45 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
30496.03 |
Day 12 |
Yes |
887.13 |
91-180 Days |
E-4 |
29566.99 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
12797.71 |
Day 12 |
No |
308.28 |
7-30 Days |
E-5 |
10495.45 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
17887.51 |
Day 12 |
No |
32.59 |
31-90 Days |
E-6 |
18031.76 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
23559.01 |
Day 12 |
No |
210.52 |
7-30 Days |
E-7 |
24017.24 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
23787.27 |
Day 12 |
Yes |
1581.36 |
<7 Days |
E-8 |
23712.67 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
3664.53 |
Day 12 |
No |
100.89 |
91-180 Days |
E-9 |
4208.86 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
3046.58 |
Day 12 |
Yes |
297.19 |
<7 Days |
G-4 |
2554.13 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
12299.40 |
Day 12 |
No |
107.02 |
91-180 Days |
IG-3 |
11526.63 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |