| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
32693.17 |
Day 47 |
Yes |
972.41 |
91-180 Days |
L-4 |
32193.39 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
44101.45 |
Day 47 |
Yes |
3018.18 |
91-180 Days |
L-5 |
50013.43 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
37717.43 |
Day 47 |
No |
1166.03 |
31-90 Days |
L-6 |
43089.22 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
9104.45 |
Day 47 |
Yes |
92.99 |
7-30 Days |
L-7 |
10076.19 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
42314.74 |
Day 47 |
Yes |
1390.17 |
31-90 Days |
L-8 |
50388.83 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
32215.16 |
Day 47 |
Yes |
406.09 |
7-30 Days |
L-9 |
31098.23 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
5216.35 |
Day 47 |
No |
431.05 |
<7 Days |
LC-1 |
4272.60 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
32076.15 |
Day 47 |
No |
2.37 |
91-180 Days |
LC-2 |
30387.09 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
29136.55 |
Day 47 |
No |
1557.54 |
31-90 Days |
N-1 |
24719.39 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
31606.75 |
Day 47 |
Yes |
1924.46 |
31-90 Days |
N-2 |
31510.29 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
42840.29 |
Day 47 |
Yes |
3625.16 |
91-180 Days |
N-3 |
44141.59 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
9400.19 |
Day 47 |
No |
294.36 |
7-30 Days |
N-4 |
7685.92 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
44100.66 |
Day 47 |
Yes |
1241.71 |
<7 Days |
N-5 |
50962.10 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
15490.67 |
Day 47 |
Yes |
791.82 |
7-30 Days |
N-6 |
16177.76 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
43654.35 |
Day 47 |
Yes |
3128.78 |
31-90 Days |
N-7 |
52337.82 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
2299.11 |
Day 47 |
No |
52.43 |
<7 Days |
P-1 |
2485.83 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
32694.97 |
Day 47 |
Yes |
3008.32 |
91-180 Days |
P-2 |
28590.51 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
38572.58 |
Day 47 |
Yes |
747.28 |
91-180 Days |
S-8 |
45399.82 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
39014.25 |
Day 47 |
No |
2597.52 |
91-180 Days |
Y-1 |
31768.48 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
8375.38 |
Day 47 |
Yes |
500.51 |
31-90 Days |
Y-2 |
7196.63 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
24720.75 |
Day 47 |
Yes |
513.97 |
7-30 Days |
Y-3 |
28169.96 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
14289.99 |
Day 47 |
No |
773.98 |
<7 Days |
Y-4 |
16734.88 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
No |
16443.59 |
Day 47 |
Yes |
345.32 |
31-90 Days |
Z-1 |
13242.48 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
3231.10 |
Day 47 |
Yes |
213.06 |
<7 Days |
A-2 |
2756.75 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.16 |
Wholesale CDs |
Other |
Yes |
10743.20 |
Day 47 |
No |
285.91 |
7-30 Days |
A-3 |
10819.04 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |