| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
3960.33 |
Day 22 |
Yes |
97.69 |
<7 Days |
L-4 |
3382.36 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
16713.89 |
Day 22 |
No |
273.94 |
7-30 Days |
L-5 |
19500.59 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
26292.34 |
Day 22 |
No |
2565.71 |
31-90 Days |
L-6 |
27850.33 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
35996.98 |
Day 22 |
Yes |
260.86 |
31-90 Days |
L-7 |
41849.86 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
17786.20 |
Day 22 |
Yes |
910.11 |
7-30 Days |
L-8 |
19298.63 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
37399.87 |
Day 22 |
No |
1772.55 |
31-90 Days |
L-9 |
35633.70 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
37454.39 |
Day 22 |
No |
2560.87 |
<7 Days |
LC-1 |
42986.80 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
1654.16 |
Day 22 |
No |
122.69 |
91-180 Days |
LC-2 |
1468.56 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
18887.37 |
Day 22 |
No |
286.27 |
31-90 Days |
N-1 |
17839.18 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
34289.70 |
Day 22 |
Yes |
3056.90 |
7-30 Days |
N-2 |
30573.81 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
30049.34 |
Day 22 |
Yes |
2285.27 |
91-180 Days |
N-3 |
34646.24 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
42542.44 |
Day 22 |
Yes |
1262.57 |
<7 Days |
N-4 |
34100.92 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
24632.63 |
Day 22 |
No |
1690.34 |
91-180 Days |
N-5 |
21200.61 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
5612.23 |
Day 22 |
No |
498.39 |
91-180 Days |
N-6 |
5166.32 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
29603.15 |
Day 22 |
Yes |
1642.20 |
7-30 Days |
N-7 |
33496.92 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
7244.27 |
Day 22 |
No |
174.26 |
91-180 Days |
P-1 |
8242.76 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
14501.69 |
Day 22 |
No |
392.10 |
91-180 Days |
P-2 |
14684.70 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
22001.97 |
Day 22 |
Yes |
2084.55 |
7-30 Days |
S-8 |
19839.89 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
1196.20 |
Day 22 |
No |
11.60 |
31-90 Days |
Y-1 |
1206.61 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
6711.70 |
Day 22 |
No |
20.12 |
<7 Days |
Y-2 |
7063.39 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
21108.00 |
Day 22 |
No |
616.58 |
7-30 Days |
Y-3 |
22708.52 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
34469.38 |
Day 22 |
Yes |
2258.48 |
91-180 Days |
Y-4 |
36464.56 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
5891.46 |
Day 22 |
No |
347.62 |
<7 Days |
Z-1 |
5935.52 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
41765.52 |
Day 22 |
Yes |
540.06 |
91-180 Days |
A-2 |
35647.60 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
34910.43 |
Day 22 |
Yes |
2526.95 |
91-180 Days |
A-3 |
31555.04 |
Partial |
No |
|
Treasury |