| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
21894.10 |
Day 59 |
Yes |
1385.32 |
31-90 Days |
G-1 |
19779.17 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
31407.69 |
Day 59 |
No |
301.74 |
31-90 Days |
G-2 |
28330.71 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
13143.64 |
Day 59 |
No |
630.19 |
<7 Days |
G-3 |
13687.84 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
12824.53 |
Day 59 |
No |
1234.40 |
<7 Days |
IG-1 |
15307.06 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33532.77 |
Day 59 |
Yes |
660.37 |
<7 Days |
IG-2 |
29013.42 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
13511.00 |
Day 59 |
Yes |
823.01 |
91-180 Days |
S-1 |
10887.28 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
11467.70 |
Day 59 |
No |
8.01 |
7-30 Days |
S-2 |
12075.31 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
13626.59 |
Day 59 |
No |
284.95 |
<7 Days |
S-3 |
13029.65 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
6821.81 |
Day 59 |
Yes |
184.85 |
31-90 Days |
S-4 |
7179.10 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
40242.58 |
Day 59 |
No |
2572.22 |
7-30 Days |
S-5 |
34530.69 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
38729.52 |
Day 59 |
No |
1236.20 |
31-90 Days |
S-6 |
36875.08 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
17568.32 |
Day 59 |
Yes |
791.20 |
7-30 Days |
S-7 |
17194.49 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
23610.37 |
Day 60 |
No |
1392.87 |
91-180 Days |
A-0-Q |
21232.34 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
12340.63 |
Day 60 |
No |
1160.56 |
91-180 Days |
A-1-Q |
11523.41 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
12531.11 |
Day 60 |
No |
62.30 |
91-180 Days |
A-2-Q |
11411.79 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
5220.25 |
Day 60 |
Yes |
54.84 |
31-90 Days |
A-3-Q |
4820.47 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
10175.57 |
Day 60 |
Yes |
863.04 |
31-90 Days |
A-4-Q |
9344.77 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
20168.56 |
Day 60 |
No |
1937.73 |
7-30 Days |
A-5-Q |
20957.40 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
5412.31 |
Day 60 |
No |
160.84 |
91-180 Days |
CB-1-Q |
5139.95 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
3228.18 |
Day 60 |
Yes |
272.54 |
<7 Days |
CB-2-Q |
3126.85 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
20235.72 |
Day 60 |
Yes |
435.73 |
31-90 Days |
S-1-Q |
19777.48 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
20415.07 |
Day 60 |
Yes |
1640.38 |
91-180 Days |
S-2-Q |
24030.24 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
43427.93 |
Day 60 |
No |
2672.31 |
31-90 Days |
S-3-Q |
43816.89 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
40288.97 |
Day 60 |
No |
3904.14 |
91-180 Days |
S-4-Q |
45761.93 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
10326.65 |
Day 60 |
Yes |
351.06 |
31-90 Days |
CB-3-Q |
10144.57 |
None |
No |
|
Treasury |