| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
13806.44 |
Day 34 |
No |
1043.92 |
31-90 Days |
CB-2 |
11564.99 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
23918.12 |
Day 34 |
No |
782.96 |
7-30 Days |
CB-3 |
19453.73 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
22214.63 |
Day 34 |
Yes |
1932.07 |
91-180 Days |
E-1 |
19573.12 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
13618.84 |
Day 34 |
No |
265.68 |
91-180 Days |
E-2 |
13683.56 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
27996.28 |
Day 34 |
Yes |
2002.53 |
<7 Days |
G-1 |
26191.58 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
27317.45 |
Day 34 |
Yes |
1720.33 |
<7 Days |
G-2 |
28805.70 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
7359.72 |
Day 34 |
No |
116.06 |
91-180 Days |
G-3 |
7341.97 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
30405.48 |
Day 34 |
Yes |
2369.83 |
31-90 Days |
IG-1 |
27852.43 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
43271.94 |
Day 34 |
No |
409.13 |
7-30 Days |
IG-2 |
34708.46 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
43066.11 |
Day 34 |
Yes |
1040.87 |
31-90 Days |
S-1 |
48735.46 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
40689.11 |
Day 34 |
Yes |
2352.90 |
<7 Days |
S-2 |
46253.24 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
5310.37 |
Day 34 |
No |
379.92 |
<7 Days |
S-3 |
5271.31 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
16609.23 |
Day 34 |
No |
1124.56 |
91-180 Days |
S-4 |
17345.33 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
9786.84 |
Day 34 |
No |
888.74 |
<7 Days |
S-5 |
9204.97 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
21746.98 |
Day 34 |
Yes |
868.71 |
<7 Days |
S-6 |
22425.78 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
13379.66 |
Day 34 |
Yes |
23.09 |
31-90 Days |
S-7 |
12198.93 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
14092.08 |
Day 35 |
No |
219.51 |
91-180 Days |
A-0-Q |
16305.31 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
21512.71 |
Day 35 |
Yes |
243.74 |
7-30 Days |
A-1-Q |
25422.04 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
42567.95 |
Day 35 |
No |
1306.12 |
31-90 Days |
A-2-Q |
44387.59 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
16996.50 |
Day 35 |
No |
342.36 |
7-30 Days |
A-3-Q |
14839.50 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
16031.11 |
Day 35 |
Yes |
175.99 |
91-180 Days |
A-4-Q |
19209.41 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
28841.45 |
Day 35 |
Yes |
2103.69 |
91-180 Days |
A-5-Q |
32907.73 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
33171.60 |
Day 35 |
No |
2240.62 |
31-90 Days |
CB-1-Q |
38911.25 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
28883.33 |
Day 35 |
Yes |
562.66 |
7-30 Days |
CB-2-Q |
31534.69 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
27853.78 |
Day 35 |
Yes |
2716.89 |
<7 Days |
S-1-Q |
32181.65 |
Full |
No |
|
Wholesale Lending |