| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
787.62 |
Day 28 |
No |
57.27 |
31-90 Days |
S-5 |
919.48 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
5622.40 |
Day 28 |
Yes |
260.34 |
31-90 Days |
S-6 |
6234.52 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
29322.52 |
Day 28 |
No |
489.05 |
31-90 Days |
S-7 |
29362.04 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
30438.43 |
Day 29 |
Yes |
2126.93 |
31-90 Days |
A-0-Q |
29551.90 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
11732.84 |
Day 29 |
No |
465.81 |
91-180 Days |
A-1-Q |
10122.44 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
30010.78 |
Day 29 |
Yes |
432.01 |
31-90 Days |
A-2-Q |
26123.50 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
31702.02 |
Day 29 |
Yes |
2596.47 |
91-180 Days |
A-3-Q |
38012.60 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
18221.38 |
Day 29 |
No |
1538.90 |
91-180 Days |
A-4-Q |
20609.21 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
20423.91 |
Day 29 |
Yes |
323.86 |
7-30 Days |
A-5-Q |
21670.24 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
32900.99 |
Day 29 |
Yes |
3270.14 |
91-180 Days |
CB-1-Q |
27014.29 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33319.65 |
Day 29 |
No |
672.83 |
7-30 Days |
CB-2-Q |
27913.12 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
34547.24 |
Day 29 |
Yes |
1902.18 |
31-90 Days |
S-1-Q |
37818.68 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
43415.54 |
Day 29 |
No |
3343.93 |
7-30 Days |
S-2-Q |
49465.76 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
12438.87 |
Day 29 |
No |
878.12 |
91-180 Days |
S-3-Q |
10843.92 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
33219.84 |
Day 29 |
Yes |
860.72 |
31-90 Days |
S-4-Q |
33966.18 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
19202.04 |
Day 29 |
No |
461.05 |
31-90 Days |
CB-3-Q |
17892.31 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
3726.89 |
Day 29 |
Yes |
327.42 |
91-180 Days |
G-1-Q |
4245.27 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
29577.39 |
Day 29 |
Yes |
711.97 |
7-30 Days |
G-2-Q |
34475.47 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
31930.83 |
Day 29 |
No |
1057.95 |
31-90 Days |
G-3-Q |
32475.59 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
2186.32 |
Day 29 |
Yes |
188.86 |
7-30 Days |
S-5-Q |
2212.43 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
14114.16 |
Day 29 |
Yes |
561.43 |
31-90 Days |
S-6-Q |
16003.83 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
18854.43 |
Day 29 |
No |
706.14 |
31-90 Days |
S-7-Q |
19259.92 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
33272.22 |
Day 29 |
Yes |
3255.77 |
91-180 Days |
E-1-Q |
34754.61 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
7991.78 |
Day 29 |
No |
22.80 |
7-30 Days |
E-2-Q |
9228.89 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
34536.59 |
Day 29 |
Yes |
1741.71 |
<7 Days |
IG-1-Q |
40939.87 |
Full |
No |
|
Trading |