| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
5394.35 |
Day 44 |
No |
20.07 |
31-90 Days |
S-6 |
5497.62 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
10207.70 |
Day 44 |
No |
146.24 |
7-30 Days |
S-7 |
8467.87 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
36616.28 |
Day 45 |
Yes |
314.48 |
31-90 Days |
A-0-Q |
33934.75 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
26838.11 |
Day 45 |
Yes |
2306.97 |
91-180 Days |
A-1-Q |
25289.45 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
32923.29 |
Day 45 |
Yes |
2920.03 |
91-180 Days |
A-2-Q |
27265.52 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
23510.87 |
Day 45 |
No |
1219.84 |
7-30 Days |
A-3-Q |
18833.91 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
11348.18 |
Day 45 |
No |
182.56 |
7-30 Days |
A-4-Q |
11278.76 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
7494.07 |
Day 45 |
No |
0.12 |
7-30 Days |
A-5-Q |
6424.96 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
7026.57 |
Day 45 |
No |
494.04 |
7-30 Days |
CB-1-Q |
8310.40 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
24499.05 |
Day 45 |
Yes |
366.25 |
31-90 Days |
CB-2-Q |
24339.46 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
6170.70 |
Day 45 |
No |
25.60 |
<7 Days |
S-1-Q |
7303.70 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33838.32 |
Day 45 |
No |
2211.83 |
31-90 Days |
S-2-Q |
39140.46 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
31910.25 |
Day 45 |
Yes |
1451.55 |
91-180 Days |
S-3-Q |
35905.42 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
13363.21 |
Day 45 |
Yes |
707.64 |
31-90 Days |
S-4-Q |
14867.88 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
2548.14 |
Day 45 |
No |
125.02 |
31-90 Days |
CB-3-Q |
2825.24 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
32293.46 |
Day 45 |
Yes |
400.42 |
31-90 Days |
G-1-Q |
33226.28 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
11981.93 |
Day 45 |
No |
118.55 |
91-180 Days |
G-2-Q |
12790.61 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
3673.50 |
Day 45 |
Yes |
154.15 |
31-90 Days |
G-3-Q |
4379.99 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
4661.63 |
Day 45 |
No |
135.01 |
91-180 Days |
S-5-Q |
4485.19 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
10121.45 |
Day 45 |
Yes |
823.90 |
7-30 Days |
S-6-Q |
9159.18 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
42278.00 |
Day 45 |
No |
1052.40 |
7-30 Days |
S-7-Q |
44627.11 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
13728.74 |
Day 45 |
No |
1259.07 |
91-180 Days |
E-1-Q |
13664.67 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
10549.25 |
Day 45 |
Yes |
487.41 |
31-90 Days |
E-2-Q |
10384.77 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
1354.79 |
Day 45 |
Yes |
39.32 |
31-90 Days |
IG-1-Q |
1224.03 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
42435.28 |
Day 45 |
Yes |
664.75 |
91-180 Days |
IG-2-Q |
37557.03 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |