| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
43827.54 |
Day 36 |
No |
1841.29 |
91-180 Days |
CB-3 |
49965.41 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
42708.38 |
Day 36 |
No |
2245.95 |
7-30 Days |
E-1 |
34247.63 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
19993.74 |
Day 36 |
No |
241.36 |
31-90 Days |
E-2 |
17672.27 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
23543.45 |
Day 36 |
Yes |
354.22 |
91-180 Days |
G-1 |
26728.91 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
23840.38 |
Day 36 |
Yes |
1584.73 |
<7 Days |
G-2 |
22082.90 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
34831.40 |
Day 36 |
No |
3012.79 |
91-180 Days |
G-3 |
36128.10 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
31160.61 |
Day 36 |
Yes |
1356.83 |
<7 Days |
IG-1 |
33185.19 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
31467.74 |
Day 36 |
No |
723.29 |
31-90 Days |
IG-2 |
26888.38 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
16403.83 |
Day 36 |
Yes |
1387.72 |
7-30 Days |
S-1 |
16660.01 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
23769.09 |
Day 36 |
Yes |
242.88 |
91-180 Days |
S-2 |
23703.66 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36646.30 |
Day 36 |
Yes |
2330.84 |
7-30 Days |
S-3 |
40670.07 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
39733.40 |
Day 36 |
Yes |
3119.36 |
<7 Days |
S-4 |
36487.08 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
24210.10 |
Day 36 |
No |
940.89 |
91-180 Days |
S-5 |
20074.18 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
31801.13 |
Day 36 |
No |
2043.67 |
91-180 Days |
S-6 |
35180.96 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
32168.42 |
Day 36 |
No |
1483.81 |
91-180 Days |
S-7 |
36939.99 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
17756.63 |
Day 37 |
Yes |
410.30 |
7-30 Days |
A-0-Q |
15841.92 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
16709.39 |
Day 37 |
No |
1158.21 |
7-30 Days |
A-1-Q |
19267.98 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
12017.09 |
Day 37 |
Yes |
271.33 |
91-180 Days |
A-2-Q |
10929.31 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
43017.13 |
Day 37 |
Yes |
3656.08 |
31-90 Days |
A-3-Q |
44370.84 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
37454.95 |
Day 37 |
No |
530.54 |
91-180 Days |
A-4-Q |
38038.91 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
19498.62 |
Day 37 |
Yes |
1450.91 |
91-180 Days |
A-5-Q |
20292.88 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
33728.34 |
Day 37 |
No |
3228.37 |
31-90 Days |
CB-1-Q |
36962.76 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
23164.03 |
Day 37 |
No |
170.05 |
<7 Days |
CB-2-Q |
24318.49 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
14721.25 |
Day 37 |
Yes |
1136.11 |
31-90 Days |
S-1-Q |
11939.55 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
2365.08 |
Day 37 |
No |
229.36 |
7-30 Days |
S-2-Q |
2245.17 |
None |
No |
|
Wholesale Lending |