| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
16556.84 |
Day 55 |
No |
1607.12 |
7-30 Days |
N-6 |
15478.98 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
19640.55 |
Day 55 |
Yes |
652.63 |
<7 Days |
N-7 |
17561.66 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36508.37 |
Day 55 |
Yes |
3017.40 |
91-180 Days |
P-1 |
39221.30 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
32210.61 |
Day 55 |
Yes |
1394.25 |
<7 Days |
P-2 |
33708.68 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
10855.24 |
Day 55 |
No |
145.12 |
<7 Days |
S-8 |
12791.43 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
42206.37 |
Day 55 |
Yes |
2768.91 |
31-90 Days |
Y-1 |
44351.08 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
25185.09 |
Day 55 |
Yes |
1622.86 |
<7 Days |
Y-2 |
29100.09 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
12273.54 |
Day 55 |
Yes |
920.43 |
31-90 Days |
Y-3 |
11011.74 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
41666.90 |
Day 55 |
Yes |
3317.75 |
<7 Days |
Y-4 |
40781.10 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
33443.26 |
Day 55 |
No |
94.44 |
<7 Days |
Z-1 |
32653.71 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
11336.43 |
Day 55 |
No |
98.49 |
91-180 Days |
A-2 |
10355.65 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
12502.95 |
Day 55 |
Yes |
734.70 |
31-90 Days |
A-3 |
14374.85 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
22214.52 |
Day 55 |
No |
577.80 |
7-30 Days |
A-4 |
21635.27 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33861.02 |
Day 55 |
Yes |
2221.34 |
31-90 Days |
A-5 |
40617.94 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
39046.58 |
Day 55 |
Yes |
2273.73 |
7-30 Days |
CB-1 |
37360.18 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
15938.94 |
Day 55 |
Yes |
1458.09 |
91-180 Days |
CB-2 |
13247.96 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
11249.10 |
Day 55 |
No |
1048.25 |
91-180 Days |
CB-3 |
12746.49 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
40048.06 |
Day 55 |
No |
1772.56 |
<7 Days |
E-1 |
40367.14 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
37421.88 |
Day 55 |
No |
3482.11 |
<7 Days |
E-2 |
42067.57 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
37968.17 |
Day 55 |
No |
651.96 |
31-90 Days |
G-1 |
36806.23 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
17772.83 |
Day 55 |
Yes |
218.97 |
7-30 Days |
G-2 |
15877.53 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
11069.14 |
Day 55 |
No |
1085.73 |
7-30 Days |
G-3 |
10812.10 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
26497.19 |
Day 55 |
Yes |
916.53 |
<7 Days |
IG-1 |
21738.31 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
8283.27 |
Day 55 |
No |
760.61 |
7-30 Days |
IG-2 |
8343.18 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
25282.82 |
Day 55 |
Yes |
1666.18 |
91-180 Days |
S-1 |
21519.19 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |