| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
2430.85 |
Day 30 |
Yes |
142.16 |
31-90 Days |
S-2 |
2307.27 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
1247.39 |
Day 30 |
Yes |
84.51 |
91-180 Days |
S-3 |
1328.60 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
13346.67 |
Day 30 |
No |
771.15 |
91-180 Days |
S-4 |
13235.05 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
20466.98 |
Day 30 |
No |
315.45 |
7-30 Days |
S-5 |
23960.99 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
19207.32 |
Day 30 |
No |
1740.24 |
7-30 Days |
S-6 |
16031.25 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
40085.96 |
Day 30 |
No |
3513.48 |
<7 Days |
S-7 |
40989.83 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
35736.82 |
Day 31 |
Yes |
3292.23 |
31-90 Days |
A-0-Q |
29933.81 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33155.39 |
Day 31 |
Yes |
709.13 |
<7 Days |
A-1-Q |
30307.87 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
1899.83 |
Day 31 |
No |
59.68 |
91-180 Days |
A-2-Q |
1548.58 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
12202.71 |
Day 31 |
No |
888.75 |
7-30 Days |
A-3-Q |
11981.94 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
6001.00 |
Day 31 |
Yes |
177.83 |
31-90 Days |
A-4-Q |
4845.10 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
40811.11 |
Day 31 |
Yes |
2703.81 |
7-30 Days |
A-5-Q |
39100.44 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
5232.59 |
Day 31 |
Yes |
419.07 |
31-90 Days |
CB-1-Q |
5948.74 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
32944.85 |
Day 31 |
No |
1409.90 |
<7 Days |
CB-2-Q |
28229.53 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
35038.78 |
Day 31 |
Yes |
2049.00 |
31-90 Days |
S-1-Q |
35874.92 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
25012.31 |
Day 31 |
No |
239.49 |
7-30 Days |
S-2-Q |
23737.86 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
38750.09 |
Day 31 |
No |
3425.97 |
7-30 Days |
S-3-Q |
31202.29 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
8937.54 |
Day 31 |
No |
654.16 |
31-90 Days |
S-4-Q |
8754.06 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
31762.37 |
Day 31 |
Yes |
493.67 |
<7 Days |
CB-3-Q |
37230.61 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
23277.11 |
Day 31 |
No |
611.34 |
31-90 Days |
G-1-Q |
24000.84 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
7493.79 |
Day 31 |
No |
423.43 |
<7 Days |
G-2-Q |
6850.02 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
6801.27 |
Day 31 |
No |
253.02 |
<7 Days |
G-3-Q |
7175.33 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
40473.80 |
Day 31 |
No |
409.71 |
31-90 Days |
S-5-Q |
36965.48 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
5069.02 |
Day 31 |
Yes |
433.04 |
91-180 Days |
S-6-Q |
5713.42 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
35574.54 |
Day 31 |
No |
2729.11 |
7-30 Days |
S-7-Q |
39046.19 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |