| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
1963.29 |
Day 45 |
No |
157.02 |
<7 Days |
C-1 |
1844.33 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
5477.92 |
Day 45 |
No |
320.60 |
31-90 Days |
CB-4 |
5629.87 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
24962.38 |
Day 45 |
Yes |
1561.99 |
31-90 Days |
E-10 |
27293.64 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
33360.51 |
Day 45 |
Yes |
2086.94 |
91-180 Days |
E-3 |
39869.40 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
42142.17 |
Day 45 |
No |
1584.51 |
7-30 Days |
E-4 |
47223.87 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
18288.31 |
Day 45 |
Yes |
1160.01 |
31-90 Days |
E-5 |
18056.24 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
4444.63 |
Day 45 |
No |
25.01 |
31-90 Days |
E-6 |
4312.38 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
17077.17 |
Day 45 |
No |
726.89 |
<7 Days |
E-7 |
20122.57 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
30089.82 |
Day 45 |
No |
751.08 |
31-90 Days |
E-8 |
31149.96 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
43302.73 |
Day 45 |
No |
822.18 |
31-90 Days |
E-9 |
35852.39 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
42392.69 |
Day 45 |
Yes |
2255.25 |
7-30 Days |
G-4 |
40423.13 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36508.74 |
Day 45 |
No |
1709.21 |
7-30 Days |
IG-3 |
38731.99 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
36992.98 |
Day 45 |
No |
394.48 |
<7 Days |
IG-4 |
41494.56 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
21775.95 |
Day 45 |
Yes |
1273.07 |
31-90 Days |
IG-5 |
22802.11 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
40149.58 |
Day 45 |
No |
1912.01 |
7-30 Days |
IG-6 |
45265.29 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33146.65 |
Day 45 |
Yes |
156.16 |
<7 Days |
IG-7 |
30806.58 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
16723.55 |
Day 45 |
No |
1587.42 |
7-30 Days |
IG-8 |
17696.90 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
8886.33 |
Day 45 |
No |
765.25 |
<7 Days |
L-1 |
10171.71 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
995.43 |
Day 45 |
Yes |
17.79 |
<7 Days |
L-10 |
871.64 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
6976.71 |
Day 45 |
Yes |
472.22 |
7-30 Days |
L-11 |
6525.42 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
12488.06 |
Day 45 |
Yes |
292.27 |
<7 Days |
L-2 |
11740.81 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
27673.62 |
Day 45 |
No |
786.70 |
<7 Days |
L-3 |
29587.14 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
1653.73 |
Day 45 |
No |
117.86 |
31-90 Days |
L-4 |
1510.73 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
35834.11 |
Day 45 |
Yes |
3238.05 |
31-90 Days |
L-5 |
42311.39 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
38523.42 |
Day 45 |
Yes |
657.38 |
<7 Days |
L-6 |
35447.65 |
Partial |
No |
|
Wholesale Lending |