| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
6757.37 |
Day 51 |
No |
93.07 |
31-90 Days |
IG-8 |
6335.53 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
1937.99 |
Day 51 |
No |
87.53 |
91-180 Days |
L-1 |
1999.63 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
26192.70 |
Day 51 |
No |
722.83 |
31-90 Days |
L-10 |
25614.13 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
25807.70 |
Day 51 |
Yes |
1768.47 |
<7 Days |
L-11 |
23275.74 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
39058.45 |
Day 51 |
Yes |
791.14 |
<7 Days |
L-2 |
42910.31 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
6032.18 |
Day 51 |
No |
245.31 |
7-30 Days |
L-3 |
6812.51 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
43334.78 |
Day 51 |
No |
4065.60 |
91-180 Days |
L-4 |
35872.92 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
40901.66 |
Day 51 |
No |
3273.81 |
<7 Days |
L-5 |
44685.16 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
31169.80 |
Day 51 |
Yes |
659.33 |
<7 Days |
L-6 |
26561.23 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
34201.71 |
Day 51 |
No |
1157.24 |
<7 Days |
L-7 |
30461.78 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
20936.71 |
Day 51 |
No |
892.54 |
7-30 Days |
L-8 |
21202.86 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
166.97 |
Day 51 |
Yes |
5.92 |
7-30 Days |
L-9 |
192.48 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
3196.74 |
Day 51 |
Yes |
196.61 |
31-90 Days |
LC-1 |
2678.82 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
19227.61 |
Day 51 |
No |
102.01 |
<7 Days |
LC-2 |
21147.75 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
27461.01 |
Day 51 |
No |
1442.66 |
31-90 Days |
N-1 |
23904.11 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
34598.37 |
Day 51 |
No |
1479.11 |
91-180 Days |
N-2 |
40302.44 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
26370.78 |
Day 51 |
Yes |
67.99 |
<7 Days |
N-3 |
27524.03 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
29002.09 |
Day 51 |
Yes |
1754.47 |
7-30 Days |
N-4 |
27173.38 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
11116.48 |
Day 51 |
No |
963.21 |
91-180 Days |
N-5 |
11683.89 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
16714.92 |
Day 51 |
No |
1224.42 |
31-90 Days |
N-6 |
13676.31 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
16098.33 |
Day 51 |
Yes |
1483.69 |
31-90 Days |
N-7 |
13415.57 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
6521.41 |
Day 51 |
Yes |
194.65 |
<7 Days |
P-1 |
6692.96 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
15936.52 |
Day 51 |
No |
1449.88 |
7-30 Days |
P-2 |
15243.97 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
15031.32 |
Day 51 |
No |
264.49 |
31-90 Days |
S-8 |
14186.98 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
14632.98 |
Day 51 |
Yes |
803.69 |
7-30 Days |
Y-1 |
13307.34 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |