| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
41587.54 |
Day 54 |
Yes |
672.37 |
31-90 Days |
CB-1 |
41776.44 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
42100.34 |
Day 54 |
Yes |
1905.36 |
31-90 Days |
CB-2 |
34390.54 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
38277.63 |
Day 54 |
Yes |
419.88 |
7-30 Days |
CB-3 |
32645.01 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36438.12 |
Day 54 |
Yes |
2237.86 |
91-180 Days |
E-1 |
40758.06 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
13042.31 |
Day 54 |
Yes |
625.86 |
<7 Days |
E-2 |
11079.07 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
26439.17 |
Day 54 |
Yes |
983.55 |
31-90 Days |
G-1 |
22177.92 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
20514.35 |
Day 54 |
Yes |
1139.36 |
31-90 Days |
G-2 |
24130.10 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
6017.58 |
Day 54 |
Yes |
44.14 |
<7 Days |
G-3 |
6753.76 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
22760.59 |
Day 54 |
No |
780.85 |
31-90 Days |
IG-1 |
20350.17 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
6197.83 |
Day 54 |
Yes |
286.45 |
91-180 Days |
IG-2 |
5711.50 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
5172.62 |
Day 54 |
No |
500.01 |
31-90 Days |
S-1 |
5822.41 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
33171.33 |
Day 54 |
No |
2826.57 |
31-90 Days |
S-2 |
26967.98 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
38993.05 |
Day 54 |
Yes |
603.00 |
91-180 Days |
S-3 |
46571.96 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
6461.15 |
Day 54 |
No |
82.09 |
91-180 Days |
S-4 |
7480.80 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
10824.91 |
Day 54 |
No |
726.62 |
91-180 Days |
S-5 |
12433.85 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
14547.90 |
Day 54 |
No |
625.29 |
7-30 Days |
S-6 |
14823.86 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
23694.32 |
Day 54 |
Yes |
414.18 |
7-30 Days |
S-7 |
28388.06 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
25746.15 |
Day 55 |
Yes |
1305.31 |
31-90 Days |
A-0-Q |
23645.94 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
39921.61 |
Day 55 |
Yes |
3027.65 |
<7 Days |
A-1-Q |
47546.79 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
18099.38 |
Day 55 |
Yes |
93.44 |
<7 Days |
A-2-Q |
21299.49 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
29541.19 |
Day 55 |
Yes |
1078.13 |
7-30 Days |
A-3-Q |
32763.73 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
8104.89 |
Day 55 |
No |
419.84 |
7-30 Days |
A-4-Q |
9689.10 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
27141.26 |
Day 55 |
No |
2559.99 |
7-30 Days |
A-5-Q |
28740.15 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
5571.36 |
Day 55 |
No |
166.70 |
31-90 Days |
CB-1-Q |
4581.82 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
576.20 |
Day 55 |
Yes |
27.51 |
31-90 Days |
CB-2-Q |
514.50 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |