| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
5848.15 |
Day 57 |
Yes |
534.54 |
31-90 Days |
A-5-Q |
6091.38 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
13543.25 |
Day 57 |
Yes |
269.77 |
7-30 Days |
CB-1-Q |
14071.26 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
41848.35 |
Day 57 |
No |
3164.93 |
<7 Days |
CB-2-Q |
34302.57 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
33806.31 |
Day 57 |
No |
3045.05 |
91-180 Days |
S-1-Q |
34716.14 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
20346.28 |
Day 57 |
Yes |
1137.32 |
<7 Days |
S-2-Q |
20816.33 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
5997.75 |
Day 57 |
No |
152.88 |
7-30 Days |
S-3-Q |
6553.16 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
2467.47 |
Day 57 |
Yes |
154.83 |
31-90 Days |
S-4-Q |
2463.73 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
27649.87 |
Day 57 |
Yes |
2151.76 |
91-180 Days |
CB-3-Q |
23948.76 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
14143.87 |
Day 57 |
No |
680.35 |
91-180 Days |
G-1-Q |
13924.01 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
34931.78 |
Day 57 |
No |
1500.73 |
7-30 Days |
G-2-Q |
28937.12 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
18912.51 |
Day 57 |
No |
235.03 |
91-180 Days |
G-3-Q |
19253.03 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
11470.90 |
Day 57 |
No |
444.59 |
31-90 Days |
S-5-Q |
10201.97 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
28932.62 |
Day 57 |
Yes |
787.90 |
31-90 Days |
S-6-Q |
26784.49 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
14376.55 |
Day 57 |
Yes |
16.67 |
7-30 Days |
S-7-Q |
14057.11 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
14882.04 |
Day 57 |
No |
398.37 |
7-30 Days |
E-1-Q |
16252.11 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
34856.02 |
Day 57 |
Yes |
189.48 |
91-180 Days |
E-2-Q |
30513.75 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
18083.51 |
Day 57 |
Yes |
662.80 |
7-30 Days |
IG-1-Q |
20386.19 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
3947.41 |
Day 57 |
Yes |
346.99 |
31-90 Days |
IG-2-Q |
3200.94 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
10224.29 |
Day 57 |
No |
779.68 |
<7 Days |
C-1 |
11825.89 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
3228.58 |
Day 57 |
No |
225.25 |
7-30 Days |
CB-4 |
2963.83 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
5554.33 |
Day 57 |
Yes |
122.17 |
7-30 Days |
E-10 |
4459.22 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
13739.01 |
Day 57 |
Yes |
256.74 |
7-30 Days |
E-3 |
11927.47 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
43070.69 |
Day 57 |
No |
178.50 |
7-30 Days |
E-4 |
35850.18 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
5815.37 |
Day 57 |
Yes |
551.57 |
91-180 Days |
E-5 |
6546.45 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
14226.75 |
Day 57 |
Yes |
1317.15 |
31-90 Days |
E-6 |
15373.50 |
Full |
No |
|
Investment Banking |