| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
13611.48 |
Day 33 |
No |
265.87 |
<7 Days |
S-5-Q |
12660.30 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
35014.51 |
Day 33 |
Yes |
114.42 |
<7 Days |
S-6-Q |
28359.36 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
40714.10 |
Day 33 |
No |
3337.68 |
<7 Days |
S-7-Q |
42183.69 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
17191.10 |
Day 33 |
Yes |
1179.43 |
7-30 Days |
E-1-Q |
15305.63 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
15286.67 |
Day 33 |
No |
518.24 |
31-90 Days |
E-2-Q |
17495.66 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
43282.86 |
Day 33 |
Yes |
3492.42 |
7-30 Days |
IG-1-Q |
46474.68 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
12516.27 |
Day 33 |
No |
457.77 |
7-30 Days |
IG-2-Q |
14569.00 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
6856.12 |
Day 33 |
No |
72.59 |
91-180 Days |
C-1 |
8215.74 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
32537.86 |
Day 33 |
No |
2082.42 |
31-90 Days |
CB-4 |
37001.71 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
16228.21 |
Day 33 |
Yes |
1139.76 |
31-90 Days |
E-10 |
13691.38 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
35070.35 |
Day 33 |
Yes |
2057.80 |
31-90 Days |
E-3 |
33875.12 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
31530.52 |
Day 33 |
Yes |
866.40 |
91-180 Days |
E-4 |
35470.41 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
9462.42 |
Day 33 |
No |
813.33 |
31-90 Days |
E-5 |
10620.35 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
14155.33 |
Day 33 |
No |
976.27 |
91-180 Days |
E-6 |
16729.86 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
31554.54 |
Day 33 |
Yes |
571.02 |
<7 Days |
E-7 |
37519.40 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
35654.27 |
Day 33 |
No |
829.09 |
31-90 Days |
E-8 |
37243.86 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33310.89 |
Day 33 |
No |
981.71 |
7-30 Days |
E-9 |
29050.52 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
17668.98 |
Day 33 |
Yes |
879.04 |
91-180 Days |
G-4 |
17621.69 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33535.86 |
Day 33 |
Yes |
3001.18 |
31-90 Days |
IG-3 |
27672.62 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
12090.82 |
Day 33 |
Yes |
541.08 |
31-90 Days |
IG-4 |
12498.29 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
27315.95 |
Day 33 |
Yes |
2089.47 |
91-180 Days |
IG-5 |
30502.38 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
14769.73 |
Day 33 |
Yes |
645.02 |
<7 Days |
IG-6 |
12872.01 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
4505.48 |
Day 33 |
No |
74.48 |
91-180 Days |
IG-7 |
4670.76 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
36616.67 |
Day 33 |
Yes |
2353.00 |
31-90 Days |
IG-8 |
40636.64 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
40424.86 |
Day 33 |
No |
1459.68 |
31-90 Days |
L-1 |
37990.04 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |