| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
10188.56 |
Day 51 |
No |
544.87 |
31-90 Days |
S-3-Q |
9197.69 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
18166.37 |
Day 51 |
Yes |
1648.07 |
<7 Days |
S-4-Q |
20348.73 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
38373.86 |
Day 51 |
Yes |
1237.61 |
31-90 Days |
CB-3-Q |
37025.42 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
20407.70 |
Day 51 |
No |
1671.07 |
7-30 Days |
G-1-Q |
22951.90 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
41196.39 |
Day 51 |
No |
1711.83 |
91-180 Days |
G-2-Q |
45451.29 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
36292.32 |
Day 51 |
No |
2499.50 |
91-180 Days |
G-3-Q |
34954.43 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
36190.38 |
Day 51 |
No |
638.02 |
<7 Days |
S-5-Q |
30198.57 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
31009.67 |
Day 51 |
Yes |
2272.69 |
91-180 Days |
S-6-Q |
32941.14 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
3110.48 |
Day 51 |
Yes |
51.54 |
31-90 Days |
S-7-Q |
3595.81 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
27828.69 |
Day 51 |
Yes |
1420.74 |
<7 Days |
E-1-Q |
30711.25 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
945.72 |
Day 51 |
No |
92.70 |
31-90 Days |
E-2-Q |
790.66 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
39607.77 |
Day 51 |
Yes |
3202.40 |
31-90 Days |
IG-1-Q |
47313.40 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
29849.25 |
Day 51 |
No |
2682.84 |
91-180 Days |
IG-2-Q |
24269.09 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
19397.91 |
Day 51 |
No |
1579.04 |
91-180 Days |
C-1 |
22582.17 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
23986.07 |
Day 51 |
Yes |
167.53 |
91-180 Days |
CB-4 |
21304.17 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
34881.78 |
Day 51 |
No |
1939.06 |
91-180 Days |
E-10 |
40306.99 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
123.28 |
Day 51 |
No |
0.58 |
7-30 Days |
E-3 |
115.30 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
10803.89 |
Day 51 |
Yes |
11.41 |
31-90 Days |
E-4 |
12303.44 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
43025.22 |
Day 51 |
No |
4151.60 |
91-180 Days |
E-5 |
36496.32 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
38904.91 |
Day 51 |
Yes |
594.81 |
7-30 Days |
E-6 |
39225.46 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
22394.90 |
Day 51 |
No |
802.33 |
7-30 Days |
E-7 |
19301.65 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
6854.17 |
Day 51 |
No |
403.90 |
7-30 Days |
E-8 |
7375.71 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
36379.71 |
Day 51 |
No |
3430.43 |
7-30 Days |
E-9 |
36104.31 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
7080.54 |
Day 51 |
No |
655.70 |
31-90 Days |
G-4 |
5870.98 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
1501.44 |
Day 51 |
No |
125.76 |
<7 Days |
IG-3 |
1496.06 |
Full |
No |
|
Wholesale Lending |