| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
13645.29 |
Day 56 |
No |
1061.86 |
31-90 Days |
A-3 |
14342.82 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
34514.55 |
Day 56 |
No |
1121.53 |
<7 Days |
A-4 |
38162.11 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
11182.37 |
Day 56 |
No |
178.30 |
<7 Days |
A-5 |
12451.72 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
28527.10 |
Day 56 |
No |
243.61 |
31-90 Days |
CB-1 |
25202.85 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
19089.48 |
Day 56 |
No |
697.73 |
7-30 Days |
CB-2 |
19452.92 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
3759.53 |
Day 56 |
No |
99.03 |
<7 Days |
CB-3 |
3258.57 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
28079.79 |
Day 56 |
No |
1679.17 |
31-90 Days |
E-1 |
25941.84 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
11143.70 |
Day 56 |
Yes |
66.72 |
31-90 Days |
E-2 |
11123.66 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
2763.98 |
Day 56 |
Yes |
203.06 |
91-180 Days |
G-1 |
2550.48 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
2203.47 |
Day 56 |
Yes |
23.53 |
7-30 Days |
G-2 |
1873.50 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
19466.50 |
Day 56 |
Yes |
126.80 |
<7 Days |
G-3 |
17972.95 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
23882.52 |
Day 56 |
Yes |
675.60 |
31-90 Days |
IG-1 |
24715.28 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
4954.37 |
Day 56 |
No |
410.69 |
91-180 Days |
IG-2 |
4279.86 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
9631.08 |
Day 56 |
Yes |
306.60 |
7-30 Days |
S-1 |
8724.27 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
3249.05 |
Day 56 |
No |
77.05 |
<7 Days |
S-2 |
3174.75 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
42607.82 |
Day 56 |
No |
667.07 |
<7 Days |
S-3 |
46383.81 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
11822.22 |
Day 56 |
Yes |
735.18 |
91-180 Days |
S-4 |
9645.24 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
38450.01 |
Day 56 |
No |
634.85 |
91-180 Days |
S-5 |
35572.21 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
26400.00 |
Day 56 |
Yes |
1356.53 |
<7 Days |
S-6 |
26448.74 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
34928.54 |
Day 56 |
Yes |
2595.83 |
91-180 Days |
S-7 |
30633.76 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
2470.87 |
Day 57 |
Yes |
165.34 |
91-180 Days |
A-0-Q |
2186.78 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
28668.56 |
Day 57 |
Yes |
1028.16 |
<7 Days |
A-1-Q |
26839.82 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
11039.69 |
Day 57 |
No |
221.44 |
<7 Days |
A-2-Q |
11804.16 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
40898.82 |
Day 57 |
Yes |
2814.41 |
7-30 Days |
A-3-Q |
45032.14 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
20799.54 |
Day 57 |
No |
275.62 |
7-30 Days |
A-4-Q |
21339.65 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |