| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36367.76 |
61 - 67 Days |
Yes |
1112.08 |
31-90 Days |
CB-3 |
29147.59 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
40451.44 |
61 - 67 Days |
Yes |
1676.65 |
7-30 Days |
E-1 |
43072.43 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
28070.41 |
61 - 67 Days |
Yes |
1945.90 |
7-30 Days |
E-2 |
32456.78 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
38154.44 |
61 - 67 Days |
Yes |
3461.19 |
7-30 Days |
G-1 |
38672.98 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
42442.49 |
61 - 67 Days |
Yes |
2795.07 |
7-30 Days |
G-2 |
46566.86 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
34749.65 |
61 - 67 Days |
No |
261.70 |
7-30 Days |
G-3 |
34044.51 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
11092.72 |
61 - 67 Days |
No |
1047.37 |
31-90 Days |
IG-1 |
9271.74 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
32030.93 |
61 - 67 Days |
Yes |
354.14 |
91-180 Days |
IG-2 |
37954.23 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
24462.03 |
61 - 67 Days |
No |
978.24 |
7-30 Days |
S-1 |
27390.90 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
36411.94 |
61 - 67 Days |
Yes |
3128.13 |
<7 Days |
S-2 |
40971.19 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
13211.15 |
61 - 67 Days |
Yes |
566.05 |
91-180 Days |
S-3 |
13962.81 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
33316.66 |
61 - 67 Days |
No |
357.52 |
<7 Days |
S-4 |
39036.86 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
22898.11 |
61 - 67 Days |
No |
1744.30 |
91-180 Days |
S-5 |
22403.87 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
1056.23 |
61 - 67 Days |
Yes |
2.83 |
<7 Days |
S-6 |
1255.07 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
26011.34 |
61 - 67 Days |
No |
2027.89 |
91-180 Days |
S-7 |
30278.71 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
26849.77 |
68 - 74 Days |
Yes |
1464.53 |
7-30 Days |
A-0-Q |
24991.99 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
1161.33 |
68 - 74 Days |
Yes |
52.66 |
91-180 Days |
A-1-Q |
1036.88 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
32663.86 |
68 - 74 Days |
Yes |
2320.65 |
<7 Days |
A-2-Q |
33791.00 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
9850.46 |
68 - 74 Days |
No |
232.62 |
31-90 Days |
A-3-Q |
9863.95 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
24955.60 |
68 - 74 Days |
No |
844.62 |
31-90 Days |
A-4-Q |
25865.62 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
38560.78 |
68 - 74 Days |
Yes |
3419.34 |
7-30 Days |
A-5-Q |
33253.44 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
39974.32 |
68 - 74 Days |
No |
388.25 |
31-90 Days |
CB-1-Q |
36493.34 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
33318.99 |
68 - 74 Days |
Yes |
281.40 |
31-90 Days |
CB-2-Q |
30228.20 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
37726.68 |
68 - 74 Days |
No |
1358.89 |
7-30 Days |
S-1-Q |
45184.18 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
17019.96 |
68 - 74 Days |
Yes |
1644.30 |
<7 Days |
S-2-Q |
17369.49 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |