| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36230.56 |
Day 32 |
Yes |
3322.38 |
7-30 Days |
A-5-Q |
38394.53 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
27071.82 |
Day 32 |
No |
1210.57 |
<7 Days |
CB-1-Q |
23187.09 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
12125.13 |
Day 32 |
Yes |
227.14 |
31-90 Days |
CB-2-Q |
12899.72 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
2775.89 |
Day 32 |
No |
56.70 |
7-30 Days |
S-1-Q |
2414.07 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
36055.10 |
Day 32 |
Yes |
2326.58 |
31-90 Days |
S-2-Q |
31910.42 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
15574.03 |
Day 32 |
Yes |
1132.43 |
7-30 Days |
S-3-Q |
18083.82 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
1516.21 |
Day 32 |
No |
146.31 |
<7 Days |
S-4-Q |
1705.86 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
16702.72 |
Day 32 |
Yes |
900.49 |
<7 Days |
CB-3-Q |
19397.06 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
18633.74 |
Day 32 |
Yes |
369.73 |
91-180 Days |
G-1-Q |
16593.30 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
27152.65 |
Day 32 |
Yes |
2540.86 |
31-90 Days |
G-2-Q |
31660.05 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
31425.67 |
Day 32 |
No |
2268.27 |
31-90 Days |
G-3-Q |
32669.59 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
18384.55 |
Day 32 |
Yes |
546.02 |
91-180 Days |
S-5-Q |
19530.68 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
38006.68 |
Day 32 |
No |
588.01 |
7-30 Days |
S-6-Q |
44060.65 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36824.07 |
Day 32 |
No |
656.15 |
91-180 Days |
S-7-Q |
30687.79 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
42981.86 |
Day 32 |
No |
3458.69 |
7-30 Days |
E-1-Q |
43344.16 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
22709.27 |
Day 32 |
Yes |
2265.73 |
31-90 Days |
E-2-Q |
26800.44 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
38053.62 |
Day 32 |
Yes |
1834.53 |
7-30 Days |
IG-1-Q |
38930.92 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
27988.47 |
Day 32 |
No |
1924.10 |
31-90 Days |
IG-2-Q |
24518.97 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
25859.73 |
Day 32 |
Yes |
1660.72 |
<7 Days |
C-1 |
23550.70 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
23911.68 |
Day 32 |
Yes |
1001.60 |
31-90 Days |
CB-4 |
19282.87 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
34560.29 |
Day 32 |
Yes |
1828.29 |
91-180 Days |
E-10 |
36041.67 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
30721.27 |
Day 32 |
Yes |
2077.05 |
7-30 Days |
E-3 |
35333.45 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
33532.96 |
Day 32 |
No |
148.19 |
91-180 Days |
E-4 |
39449.30 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
1987.55 |
Day 32 |
Yes |
111.96 |
7-30 Days |
E-5 |
2096.37 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
2541.19 |
Day 32 |
No |
166.73 |
7-30 Days |
E-6 |
2855.89 |
None |
No |
|
Trading |