| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
11057.48 |
Day 39 |
No |
456.50 |
91-180 Days |
E-5 |
9831.14 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
17003.89 |
Day 39 |
No |
216.35 |
31-90 Days |
E-6 |
14462.61 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
7601.64 |
Day 39 |
Yes |
497.07 |
7-30 Days |
E-7 |
7585.12 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
5038.36 |
Day 39 |
Yes |
483.32 |
31-90 Days |
E-8 |
4904.48 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
39656.03 |
Day 39 |
Yes |
2497.84 |
7-30 Days |
E-9 |
38331.75 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
30103.85 |
Day 39 |
Yes |
2503.30 |
<7 Days |
G-4 |
27249.30 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
28100.82 |
Day 39 |
No |
55.91 |
31-90 Days |
IG-3 |
28085.82 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
28625.52 |
Day 39 |
Yes |
1873.24 |
31-90 Days |
IG-4 |
29176.27 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
26487.56 |
Day 39 |
No |
422.95 |
91-180 Days |
IG-5 |
23513.80 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
27271.59 |
Day 39 |
No |
2478.55 |
31-90 Days |
IG-6 |
25435.57 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
20835.54 |
Day 39 |
No |
1615.21 |
<7 Days |
IG-7 |
20562.05 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
19661.97 |
Day 39 |
Yes |
1750.46 |
<7 Days |
IG-8 |
17463.15 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
21949.42 |
Day 39 |
No |
86.18 |
91-180 Days |
L-1 |
18742.94 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
42135.57 |
Day 39 |
Yes |
1336.29 |
91-180 Days |
L-10 |
50012.35 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
23397.46 |
Day 39 |
No |
1285.19 |
<7 Days |
L-11 |
23390.23 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
5248.44 |
Day 39 |
Yes |
189.53 |
91-180 Days |
L-2 |
5402.15 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
6089.51 |
Day 39 |
No |
427.88 |
31-90 Days |
L-3 |
6317.68 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
24933.45 |
Day 39 |
No |
2321.03 |
91-180 Days |
L-4 |
29901.81 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
35210.59 |
Day 39 |
No |
3349.58 |
91-180 Days |
L-5 |
32921.07 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
43385.26 |
Day 39 |
No |
3401.74 |
<7 Days |
L-6 |
44037.36 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
6468.33 |
Day 39 |
Yes |
642.87 |
91-180 Days |
L-7 |
6931.13 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
11581.00 |
Day 39 |
No |
60.12 |
31-90 Days |
L-8 |
13824.66 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
18567.95 |
Day 39 |
No |
1325.29 |
7-30 Days |
L-9 |
17239.63 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
31256.07 |
Day 39 |
No |
3125.44 |
7-30 Days |
LC-1 |
33211.08 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
26394.54 |
Day 39 |
No |
2500.54 |
31-90 Days |
LC-2 |
29541.16 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |