| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
10848.18 |
Day 28 |
Yes |
549.95 |
<7 Days |
S-4-Q |
11748.66 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
38780.87 |
Day 28 |
Yes |
1562.35 |
7-30 Days |
CB-3-Q |
43688.08 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
32583.39 |
Day 28 |
No |
3222.00 |
31-90 Days |
G-1-Q |
36025.08 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
18960.16 |
Day 28 |
Yes |
1663.43 |
<7 Days |
G-2-Q |
18996.20 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
11677.94 |
Day 28 |
No |
868.35 |
31-90 Days |
G-3-Q |
10394.63 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
34836.16 |
Day 28 |
Yes |
3148.27 |
7-30 Days |
S-5-Q |
28154.61 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36832.68 |
Day 28 |
No |
2243.02 |
31-90 Days |
S-6-Q |
29565.06 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
32242.54 |
Day 28 |
Yes |
1912.00 |
7-30 Days |
S-7-Q |
38343.84 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
11863.96 |
Day 28 |
No |
923.29 |
31-90 Days |
E-1-Q |
12580.71 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
30199.11 |
Day 28 |
No |
241.09 |
91-180 Days |
E-2-Q |
28288.64 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36618.80 |
Day 28 |
Yes |
1290.98 |
<7 Days |
IG-1-Q |
40740.30 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
20964.13 |
Day 28 |
No |
557.02 |
31-90 Days |
IG-2-Q |
19966.11 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
10814.34 |
Day 28 |
Yes |
271.68 |
<7 Days |
C-1 |
11415.17 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
22567.64 |
Day 28 |
Yes |
824.16 |
31-90 Days |
CB-4 |
26894.12 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
24302.51 |
Day 28 |
No |
2166.24 |
91-180 Days |
E-10 |
25178.35 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36273.97 |
Day 28 |
Yes |
831.85 |
<7 Days |
E-3 |
34359.62 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
3161.96 |
Day 28 |
Yes |
278.71 |
31-90 Days |
E-4 |
3410.33 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
8905.28 |
Day 28 |
Yes |
416.01 |
91-180 Days |
E-5 |
9620.20 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
1260.60 |
Day 28 |
Yes |
19.65 |
<7 Days |
E-6 |
1466.97 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
38391.26 |
Day 28 |
No |
950.79 |
7-30 Days |
E-7 |
42687.41 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
31697.46 |
Day 28 |
Yes |
3025.18 |
31-90 Days |
E-8 |
27724.54 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
12277.67 |
Day 28 |
Yes |
764.14 |
<7 Days |
E-9 |
12581.72 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
24528.40 |
Day 28 |
Yes |
591.80 |
<7 Days |
G-4 |
21993.79 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
5974.56 |
Day 28 |
No |
395.37 |
31-90 Days |
IG-3 |
5074.39 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
37159.78 |
Day 28 |
No |
1279.87 |
31-90 Days |
IG-4 |
43297.65 |
Full |
No |
|
Investment Banking |