| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
500.52 |
Day 43 |
No |
8.18 |
<7 Days |
E-2 |
418.64 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
4491.19 |
Day 43 |
No |
264.76 |
<7 Days |
G-1 |
4920.36 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
25274.63 |
Day 43 |
No |
1421.65 |
91-180 Days |
G-2 |
24403.42 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
23110.20 |
Day 43 |
No |
557.79 |
7-30 Days |
G-3 |
26256.12 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36085.54 |
Day 43 |
Yes |
644.47 |
<7 Days |
IG-1 |
41629.52 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
3094.86 |
Day 43 |
No |
99.65 |
31-90 Days |
IG-2 |
3267.89 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
39307.31 |
Day 43 |
No |
3866.80 |
7-30 Days |
S-1 |
36002.84 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
29196.22 |
Day 43 |
No |
1421.47 |
<7 Days |
S-2 |
26917.09 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
3955.72 |
Day 43 |
No |
165.44 |
91-180 Days |
S-3 |
4220.49 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
5144.95 |
Day 43 |
No |
185.10 |
7-30 Days |
S-4 |
4793.27 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
42770.52 |
Day 43 |
Yes |
780.19 |
7-30 Days |
S-5 |
42973.92 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
42520.07 |
Day 43 |
No |
2735.34 |
31-90 Days |
S-6 |
45688.87 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
8958.74 |
Day 43 |
No |
781.14 |
7-30 Days |
S-7 |
7539.93 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
40362.86 |
Day 44 |
No |
3338.29 |
91-180 Days |
A-0-Q |
32678.62 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
36226.49 |
Day 44 |
Yes |
3592.40 |
<7 Days |
A-1-Q |
43172.36 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
21609.21 |
Day 44 |
No |
127.67 |
31-90 Days |
A-2-Q |
25469.90 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
1495.76 |
Day 44 |
Yes |
133.06 |
7-30 Days |
A-3-Q |
1311.38 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
42732.21 |
Day 44 |
No |
3317.53 |
31-90 Days |
A-4-Q |
35579.49 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33527.76 |
Day 44 |
Yes |
2324.62 |
31-90 Days |
A-5-Q |
35360.83 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
19106.59 |
Day 44 |
No |
1870.85 |
91-180 Days |
CB-1-Q |
19421.66 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
14214.09 |
Day 44 |
No |
1353.01 |
91-180 Days |
CB-2-Q |
12577.57 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
26685.33 |
Day 44 |
No |
1705.66 |
7-30 Days |
S-1-Q |
26498.88 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
9768.38 |
Day 44 |
Yes |
49.11 |
7-30 Days |
S-2-Q |
7918.19 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
16569.57 |
Day 44 |
No |
1652.16 |
31-90 Days |
S-3-Q |
16730.30 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
30810.98 |
Day 44 |
Yes |
2770.09 |
31-90 Days |
S-4-Q |
30507.79 |
None |
No |
|
Capital Markets |