| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
29089.49 |
Day 32 |
Yes |
1636.21 |
7-30 Days |
E-3 |
23843.79 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
31450.03 |
Day 32 |
No |
968.67 |
91-180 Days |
E-4 |
34358.27 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
38010.54 |
Day 32 |
No |
1947.77 |
7-30 Days |
E-5 |
40208.35 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
18263.19 |
Day 32 |
No |
1689.82 |
<7 Days |
E-6 |
20005.28 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
8219.85 |
Day 32 |
Yes |
209.73 |
<7 Days |
E-7 |
9659.75 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
17164.97 |
Day 32 |
No |
1520.23 |
91-180 Days |
E-8 |
19912.13 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
15497.94 |
Day 32 |
Yes |
94.15 |
<7 Days |
E-9 |
13704.90 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
28477.87 |
Day 32 |
Yes |
87.69 |
31-90 Days |
G-4 |
33375.57 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
35090.44 |
Day 32 |
Yes |
2967.74 |
7-30 Days |
IG-3 |
41188.22 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
32426.51 |
Day 32 |
Yes |
3150.73 |
31-90 Days |
IG-4 |
30550.41 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
20664.37 |
Day 32 |
Yes |
1826.66 |
31-90 Days |
IG-5 |
21890.91 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
42934.64 |
Day 32 |
No |
4219.99 |
7-30 Days |
IG-6 |
49579.71 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
21307.49 |
Day 32 |
Yes |
299.86 |
<7 Days |
IG-7 |
19522.01 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
32549.45 |
Day 32 |
Yes |
805.04 |
91-180 Days |
IG-8 |
29760.79 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
22423.41 |
Day 32 |
Yes |
250.42 |
<7 Days |
L-1 |
23525.94 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
41045.88 |
Day 32 |
Yes |
2341.34 |
91-180 Days |
L-10 |
43961.98 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
7671.64 |
Day 32 |
Yes |
715.55 |
<7 Days |
L-11 |
7922.35 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
13069.38 |
Day 32 |
No |
36.02 |
7-30 Days |
L-2 |
15490.31 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
43898.97 |
Day 32 |
Yes |
4306.30 |
31-90 Days |
L-3 |
37839.18 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
4941.71 |
Day 32 |
Yes |
291.61 |
7-30 Days |
L-4 |
5201.79 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
10747.76 |
Day 32 |
Yes |
78.98 |
7-30 Days |
L-5 |
11213.27 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
43884.69 |
Day 32 |
Yes |
2661.56 |
31-90 Days |
L-6 |
45923.31 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
35192.87 |
Day 32 |
No |
2513.55 |
91-180 Days |
L-7 |
39455.86 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
41613.58 |
Day 32 |
Yes |
1240.10 |
7-30 Days |
L-8 |
41669.81 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
40037.66 |
Day 32 |
No |
224.60 |
<7 Days |
L-9 |
35396.77 |
None |
No |
|
Investment Banking |