| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
20640.78 |
Day 40 |
No |
1527.20 |
7-30 Days |
S-7-Q |
16899.57 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
19169.82 |
Day 40 |
Yes |
1101.16 |
91-180 Days |
E-1-Q |
16233.58 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
32802.52 |
Day 40 |
No |
2901.01 |
31-90 Days |
E-2-Q |
28636.17 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
15335.28 |
Day 40 |
No |
244.41 |
7-30 Days |
IG-1-Q |
17433.25 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
24802.52 |
Day 40 |
No |
1551.98 |
7-30 Days |
IG-2-Q |
26002.14 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
21936.81 |
Day 40 |
No |
204.91 |
91-180 Days |
C-1 |
23446.45 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
2447.74 |
Day 40 |
Yes |
201.14 |
31-90 Days |
CB-4 |
2350.03 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
4404.93 |
Day 40 |
Yes |
146.23 |
91-180 Days |
E-10 |
4951.62 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
28372.99 |
Day 40 |
Yes |
1248.41 |
7-30 Days |
E-3 |
23447.04 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
18481.74 |
Day 40 |
Yes |
1026.81 |
31-90 Days |
E-4 |
15866.10 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
1971.85 |
Day 40 |
No |
103.23 |
91-180 Days |
E-5 |
1606.81 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
9567.90 |
Day 40 |
No |
688.14 |
<7 Days |
E-6 |
9443.01 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
39587.72 |
Day 40 |
No |
23.53 |
7-30 Days |
E-7 |
44951.11 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
26805.03 |
Day 40 |
No |
1701.31 |
91-180 Days |
E-8 |
21903.84 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
17837.93 |
Day 40 |
Yes |
637.76 |
91-180 Days |
E-9 |
16008.69 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
17498.18 |
Day 40 |
Yes |
617.67 |
31-90 Days |
G-4 |
15660.22 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
27356.19 |
Day 40 |
Yes |
1089.70 |
31-90 Days |
IG-3 |
31225.90 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
28852.12 |
Day 40 |
No |
2198.54 |
31-90 Days |
IG-4 |
31305.55 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
26365.33 |
Day 40 |
Yes |
1304.17 |
31-90 Days |
IG-5 |
30375.06 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
1198.11 |
Day 40 |
Yes |
19.18 |
<7 Days |
IG-6 |
1257.55 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
4597.87 |
Day 40 |
No |
377.15 |
91-180 Days |
IG-7 |
4054.61 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
23147.67 |
Day 40 |
Yes |
231.76 |
7-30 Days |
IG-8 |
25221.88 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
32278.13 |
Day 40 |
No |
1915.03 |
31-90 Days |
L-1 |
25918.23 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
22473.92 |
Day 40 |
No |
1188.55 |
91-180 Days |
L-10 |
24915.91 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
15493.36 |
Day 40 |
No |
740.97 |
<7 Days |
L-11 |
14395.57 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |