| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
3531.61 |
Day 42 |
Yes |
3.30 |
7-30 Days |
Y-3 |
2928.87 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
6996.55 |
Day 42 |
Yes |
427.44 |
91-180 Days |
Y-4 |
6785.20 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
26413.43 |
Day 42 |
No |
1917.42 |
<7 Days |
Z-1 |
26248.03 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33647.21 |
Day 42 |
Yes |
18.67 |
7-30 Days |
A-2 |
33606.35 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
9825.95 |
Day 42 |
Yes |
569.45 |
31-90 Days |
A-3 |
11247.24 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
41341.88 |
Day 42 |
Yes |
4114.80 |
31-90 Days |
A-4 |
47257.66 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
5389.63 |
Day 42 |
No |
297.85 |
31-90 Days |
A-5 |
5789.29 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
756.18 |
Day 42 |
No |
6.79 |
7-30 Days |
CB-1 |
887.86 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
14959.33 |
Day 42 |
No |
1447.17 |
91-180 Days |
CB-2 |
17230.05 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
20297.07 |
Day 42 |
Yes |
294.48 |
31-90 Days |
CB-3 |
21010.90 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36044.92 |
Day 42 |
Yes |
1547.16 |
<7 Days |
E-1 |
34037.53 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
41797.43 |
Day 42 |
No |
2851.70 |
7-30 Days |
E-2 |
44185.02 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
10392.60 |
Day 42 |
No |
0.85 |
<7 Days |
G-1 |
10416.58 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
32508.80 |
Day 42 |
Yes |
1666.39 |
7-30 Days |
G-2 |
26926.75 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
32478.42 |
Day 42 |
No |
3152.86 |
7-30 Days |
G-3 |
34108.50 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
20105.10 |
Day 42 |
No |
291.50 |
91-180 Days |
IG-1 |
23541.41 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
37096.61 |
Day 42 |
Yes |
1180.89 |
7-30 Days |
IG-2 |
40730.13 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
12832.38 |
Day 42 |
Yes |
1228.38 |
31-90 Days |
S-1 |
13705.45 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
42948.24 |
Day 42 |
Yes |
628.11 |
<7 Days |
S-2 |
42609.48 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
5558.89 |
Day 42 |
No |
97.12 |
91-180 Days |
S-3 |
6161.17 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
24411.55 |
Day 42 |
Yes |
648.73 |
7-30 Days |
S-4 |
21141.26 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
19372.18 |
Day 42 |
Yes |
1541.23 |
31-90 Days |
S-5 |
17726.20 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
11118.82 |
Day 42 |
Yes |
441.70 |
<7 Days |
S-6 |
12702.27 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
26292.20 |
Day 42 |
No |
725.27 |
7-30 Days |
S-7 |
25252.10 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
14372.93 |
Day 43 |
No |
152.10 |
91-180 Days |
A-0-Q |
14037.11 |
Partial |
No |
|
Capital Markets |