| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
32062.90 |
Day 51 |
No |
2366.05 |
<7 Days |
P-1 |
31903.11 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
31248.88 |
Day 51 |
Yes |
2984.54 |
7-30 Days |
P-2 |
37185.13 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
23447.59 |
Day 51 |
Yes |
643.21 |
<7 Days |
S-8 |
28056.82 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
26156.46 |
Day 51 |
Yes |
1214.57 |
<7 Days |
Y-1 |
22277.62 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
5477.73 |
Day 51 |
No |
466.34 |
31-90 Days |
Y-2 |
5195.41 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
34824.54 |
Day 51 |
No |
392.84 |
<7 Days |
Y-3 |
34421.83 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
3021.28 |
Day 51 |
Yes |
179.80 |
91-180 Days |
Y-4 |
3234.04 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
7372.36 |
Day 51 |
No |
459.82 |
7-30 Days |
Z-1 |
6738.17 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
6450.96 |
Day 51 |
Yes |
317.13 |
31-90 Days |
A-2 |
6703.26 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
39103.74 |
Day 51 |
Yes |
2535.68 |
91-180 Days |
A-3 |
44268.71 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
5231.59 |
Day 51 |
Yes |
510.66 |
91-180 Days |
A-4 |
4775.19 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
7836.87 |
Day 51 |
No |
432.91 |
7-30 Days |
A-5 |
6373.66 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
26229.10 |
Day 51 |
No |
187.84 |
91-180 Days |
CB-1 |
24774.32 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
37762.77 |
Day 51 |
Yes |
3159.17 |
91-180 Days |
CB-2 |
35067.68 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
24411.81 |
Day 51 |
Yes |
2077.66 |
31-90 Days |
CB-3 |
23726.88 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
24370.33 |
Day 51 |
No |
2044.28 |
7-30 Days |
E-1 |
23224.00 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
8231.50 |
Day 51 |
No |
484.10 |
<7 Days |
E-2 |
8137.63 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
27482.38 |
Day 51 |
No |
2654.38 |
7-30 Days |
G-1 |
23435.34 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
19486.75 |
Day 51 |
Yes |
453.61 |
91-180 Days |
G-2 |
16966.31 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
Yes |
41409.79 |
Day 51 |
No |
1380.65 |
7-30 Days |
G-3 |
49384.51 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
3724.49 |
Day 51 |
Yes |
73.83 |
91-180 Days |
IG-1 |
3265.79 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
38882.79 |
Day 51 |
No |
97.26 |
31-90 Days |
IG-2 |
34850.68 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
13324.87 |
Day 51 |
Yes |
685.95 |
<7 Days |
S-1 |
14100.20 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
41164.57 |
Day 51 |
Yes |
2277.38 |
7-30 Days |
S-2 |
40906.33 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Retail |
No |
25771.56 |
Day 51 |
Yes |
2131.19 |
7-30 Days |
S-3 |
20919.66 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |