| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
36247.58 |
180 - 270 Days |
No |
360.94 |
31-90 Days |
E-2 |
31257.08 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
27503.23 |
180 - 270 Days |
No |
718.77 |
91-180 Days |
G-1 |
23898.32 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
657.49 |
180 - 270 Days |
Yes |
55.93 |
<7 Days |
G-2 |
597.24 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
12710.25 |
180 - 270 Days |
Yes |
959.02 |
7-30 Days |
G-3 |
12367.18 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
23043.55 |
180 - 270 Days |
No |
1058.66 |
31-90 Days |
IG-1 |
21090.53 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
31086.66 |
180 - 270 Days |
No |
68.23 |
31-90 Days |
IG-2 |
28154.83 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
27701.91 |
180 - 270 Days |
No |
405.04 |
7-30 Days |
S-1 |
25881.28 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
12871.39 |
180 - 270 Days |
No |
878.30 |
91-180 Days |
S-2 |
12730.83 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
9349.05 |
180 - 270 Days |
No |
675.29 |
<7 Days |
S-3 |
10255.62 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
5903.25 |
180 - 270 Days |
Yes |
199.63 |
7-30 Days |
S-4 |
4891.99 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
2646.55 |
180 - 270 Days |
Yes |
86.00 |
31-90 Days |
S-5 |
3020.99 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
20086.51 |
180 - 270 Days |
Yes |
1179.96 |
31-90 Days |
S-6 |
19598.54 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
42026.31 |
180 - 270 Days |
Yes |
49.04 |
<7 Days |
S-7 |
34053.15 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
21464.00 |
271 - 364 Days |
No |
64.94 |
<7 Days |
A-0-Q |
20916.04 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
38625.37 |
271 - 364 Days |
No |
680.23 |
<7 Days |
A-1-Q |
37566.95 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
20106.96 |
271 - 364 Days |
No |
1401.17 |
<7 Days |
A-2-Q |
23671.51 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
9235.79 |
271 - 364 Days |
No |
568.66 |
7-30 Days |
A-3-Q |
8685.25 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
14313.21 |
271 - 364 Days |
No |
1291.89 |
91-180 Days |
A-4-Q |
13292.20 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
26190.01 |
271 - 364 Days |
No |
1711.29 |
<7 Days |
A-5-Q |
27405.68 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
11698.24 |
271 - 364 Days |
Yes |
92.44 |
31-90 Days |
CB-1-Q |
12600.45 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
26209.51 |
271 - 364 Days |
No |
453.65 |
91-180 Days |
CB-2-Q |
28833.79 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
4513.02 |
271 - 364 Days |
No |
283.22 |
91-180 Days |
S-1-Q |
3775.10 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
28947.73 |
271 - 364 Days |
No |
214.64 |
31-90 Days |
S-2-Q |
26554.46 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
27146.98 |
271 - 364 Days |
Yes |
1184.38 |
31-90 Days |
S-3-Q |
23314.76 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
20365.11 |
271 - 364 Days |
Yes |
1641.56 |
91-180 Days |
S-4-Q |
21099.74 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |