| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
29633.56 |
Day 12 |
Yes |
993.62 |
91-180 Days |
P-1 |
31174.40 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
17053.23 |
Day 12 |
No |
512.24 |
31-90 Days |
P-2 |
18837.25 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
25318.52 |
Day 12 |
No |
1668.88 |
91-180 Days |
S-8 |
23248.47 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
1176.10 |
Day 12 |
No |
90.43 |
31-90 Days |
Y-1 |
1280.86 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
940.17 |
Day 12 |
No |
55.51 |
<7 Days |
Y-2 |
1013.43 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
20061.83 |
Day 12 |
Yes |
701.73 |
91-180 Days |
Y-3 |
22719.63 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
9285.17 |
Day 12 |
Yes |
862.79 |
91-180 Days |
Y-4 |
8833.45 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
15132.60 |
Day 12 |
Yes |
582.49 |
7-30 Days |
Z-1 |
16373.40 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
40470.73 |
Day 12 |
No |
1592.71 |
<7 Days |
A-2 |
37781.89 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
21620.25 |
Day 12 |
Yes |
2068.93 |
91-180 Days |
A-3 |
17873.68 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
35942.83 |
Day 12 |
No |
678.84 |
7-30 Days |
A-4 |
38357.20 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
28302.59 |
Day 12 |
No |
2333.56 |
<7 Days |
A-5 |
27792.65 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
12210.53 |
Day 12 |
Yes |
608.15 |
91-180 Days |
CB-1 |
14046.88 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
4968.38 |
Day 12 |
Yes |
493.98 |
91-180 Days |
CB-2 |
4136.20 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
39507.60 |
Day 12 |
No |
3671.77 |
<7 Days |
CB-3 |
37006.63 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
22070.04 |
Day 12 |
Yes |
1035.74 |
<7 Days |
E-1 |
19770.74 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
8236.26 |
Day 12 |
Yes |
713.82 |
91-180 Days |
E-2 |
8893.54 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
14273.01 |
Day 12 |
Yes |
340.37 |
31-90 Days |
G-1 |
14566.81 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
25178.06 |
Day 12 |
Yes |
1283.54 |
91-180 Days |
G-2 |
25906.88 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
28470.22 |
Day 12 |
Yes |
89.94 |
91-180 Days |
G-3 |
29327.61 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
23929.17 |
Day 12 |
Yes |
174.93 |
31-90 Days |
IG-1 |
22222.99 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
41997.62 |
Day 12 |
Yes |
2542.72 |
31-90 Days |
IG-2 |
40299.12 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
1298.60 |
Day 12 |
Yes |
60.10 |
7-30 Days |
S-1 |
1547.95 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
19768.01 |
Day 12 |
Yes |
1349.14 |
91-180 Days |
S-2 |
18544.20 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
14214.80 |
Day 12 |
Yes |
359.08 |
91-180 Days |
S-3 |
16863.89 |
None |
No |
|
Treasury |