| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
35417.23 |
Day 39 |
Yes |
2287.14 |
7-30 Days |
S-1 |
28795.30 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
7789.39 |
Day 39 |
No |
121.68 |
91-180 Days |
S-2 |
6720.71 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
39063.10 |
Day 39 |
Yes |
730.71 |
91-180 Days |
S-3 |
32617.38 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
24504.98 |
Day 39 |
Yes |
201.23 |
<7 Days |
S-4 |
27237.15 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
22795.14 |
Day 39 |
No |
345.10 |
91-180 Days |
S-5 |
21816.17 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
35288.66 |
Day 39 |
No |
3198.31 |
31-90 Days |
S-6 |
41981.23 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
25300.55 |
Day 39 |
No |
194.08 |
<7 Days |
S-7 |
24831.90 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
3129.45 |
Day 40 |
No |
253.27 |
<7 Days |
A-0-Q |
2746.26 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
34207.82 |
Day 40 |
No |
2195.21 |
31-90 Days |
A-1-Q |
34982.34 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
10934.53 |
Day 40 |
Yes |
440.46 |
<7 Days |
A-2-Q |
11331.77 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
5715.06 |
Day 40 |
Yes |
279.84 |
31-90 Days |
A-3-Q |
4661.52 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
31766.58 |
Day 40 |
No |
1629.81 |
<7 Days |
A-4-Q |
36374.45 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
26482.58 |
Day 40 |
Yes |
706.00 |
7-30 Days |
A-5-Q |
21805.32 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
19275.08 |
Day 40 |
Yes |
317.17 |
91-180 Days |
CB-1-Q |
17486.60 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
754.45 |
Day 40 |
Yes |
19.51 |
31-90 Days |
CB-2-Q |
790.05 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
13472.12 |
Day 40 |
No |
450.38 |
7-30 Days |
S-1-Q |
12633.59 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
36179.38 |
Day 40 |
Yes |
547.50 |
<7 Days |
S-2-Q |
30828.18 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
758.86 |
Day 40 |
Yes |
36.25 |
31-90 Days |
S-3-Q |
632.82 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
13847.60 |
Day 40 |
No |
155.35 |
31-90 Days |
S-4-Q |
14238.40 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
37490.44 |
Day 40 |
No |
3719.41 |
<7 Days |
CB-3-Q |
32818.43 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
12097.06 |
Day 40 |
Yes |
880.54 |
31-90 Days |
G-1-Q |
12546.59 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
15010.97 |
Day 40 |
No |
849.34 |
<7 Days |
G-2-Q |
13424.75 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
6282.44 |
Day 40 |
No |
97.61 |
7-30 Days |
G-3-Q |
5808.25 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
24767.42 |
Day 40 |
No |
175.38 |
91-180 Days |
S-5-Q |
26669.15 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33276.75 |
Day 40 |
No |
889.91 |
91-180 Days |
S-6-Q |
39385.31 |
Full |
No |
|
Wholesale Lending |