| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
6309.96 |
Day 32 |
No |
328.00 |
<7 Days |
E-7 |
5081.91 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
10893.50 |
Day 32 |
No |
1043.33 |
31-90 Days |
E-8 |
10358.68 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
19035.79 |
Day 32 |
Yes |
1575.42 |
<7 Days |
E-9 |
19721.66 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
23261.02 |
Day 32 |
Yes |
292.38 |
91-180 Days |
G-4 |
22302.59 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
27123.41 |
Day 32 |
No |
675.77 |
91-180 Days |
IG-3 |
31868.89 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
18868.21 |
Day 32 |
No |
5.39 |
31-90 Days |
IG-4 |
15827.38 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
15214.78 |
Day 32 |
No |
1462.10 |
31-90 Days |
IG-5 |
16479.38 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
22717.93 |
Day 32 |
No |
309.61 |
7-30 Days |
IG-6 |
22167.13 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
41269.57 |
Day 32 |
No |
2163.96 |
7-30 Days |
IG-7 |
43200.09 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
719.86 |
Day 32 |
No |
64.24 |
31-90 Days |
IG-8 |
818.22 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
25050.91 |
Day 32 |
No |
1895.66 |
7-30 Days |
L-1 |
26636.67 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
4863.45 |
Day 32 |
No |
117.21 |
7-30 Days |
L-10 |
5314.43 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
39620.63 |
Day 32 |
No |
2246.40 |
31-90 Days |
L-11 |
47448.25 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
21168.98 |
Day 32 |
No |
1634.19 |
91-180 Days |
L-2 |
19035.29 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
43164.61 |
Day 32 |
Yes |
271.89 |
<7 Days |
L-3 |
37380.57 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
38786.14 |
Day 32 |
No |
1395.35 |
31-90 Days |
L-4 |
42201.26 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33074.53 |
Day 32 |
No |
917.15 |
91-180 Days |
L-5 |
30323.37 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
29105.42 |
Day 32 |
Yes |
43.85 |
<7 Days |
L-6 |
30373.56 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
27759.99 |
Day 32 |
No |
1863.50 |
31-90 Days |
L-7 |
26041.42 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
37720.02 |
Day 32 |
Yes |
2657.13 |
7-30 Days |
L-8 |
39130.17 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
12537.02 |
Day 32 |
No |
1182.36 |
<7 Days |
L-9 |
13760.25 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
38137.59 |
Day 32 |
Yes |
2898.11 |
31-90 Days |
LC-1 |
39378.13 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
19558.16 |
Day 32 |
No |
1922.02 |
91-180 Days |
LC-2 |
18645.43 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
1780.22 |
Day 32 |
No |
49.09 |
7-30 Days |
N-1 |
1483.58 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
36254.46 |
Day 32 |
Yes |
178.80 |
31-90 Days |
N-2 |
35404.92 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |