| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
5891.72 |
Day 40 |
Yes |
55.14 |
<7 Days |
IG-8 |
5452.13 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
20400.72 |
Day 40 |
Yes |
1867.98 |
<7 Days |
L-1 |
20738.73 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
9463.73 |
Day 40 |
Yes |
204.30 |
7-30 Days |
L-10 |
8869.32 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
32704.60 |
Day 40 |
No |
3215.67 |
<7 Days |
L-11 |
34882.93 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
20208.42 |
Day 40 |
No |
1215.46 |
91-180 Days |
L-2 |
22514.09 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
33506.76 |
Day 40 |
Yes |
1530.08 |
<7 Days |
L-3 |
31234.94 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
31923.84 |
Day 40 |
Yes |
285.97 |
<7 Days |
L-4 |
26598.13 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
41599.97 |
Day 40 |
No |
718.36 |
31-90 Days |
L-5 |
47828.31 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
22819.21 |
Day 40 |
No |
1993.03 |
<7 Days |
L-6 |
27134.65 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
29968.75 |
Day 40 |
Yes |
1381.49 |
31-90 Days |
L-7 |
28073.75 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
42654.25 |
Day 40 |
Yes |
713.87 |
7-30 Days |
L-8 |
48418.56 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
7389.03 |
Day 40 |
Yes |
698.11 |
7-30 Days |
L-9 |
8700.68 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
1293.93 |
Day 40 |
Yes |
94.00 |
<7 Days |
LC-1 |
1313.25 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
28126.11 |
Day 40 |
No |
405.67 |
31-90 Days |
LC-2 |
27386.11 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
3872.71 |
Day 40 |
Yes |
24.46 |
<7 Days |
N-1 |
3791.88 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
35740.48 |
Day 40 |
No |
497.35 |
91-180 Days |
N-2 |
37313.02 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
13917.52 |
Day 40 |
Yes |
704.00 |
91-180 Days |
N-3 |
15744.03 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
33586.55 |
Day 40 |
Yes |
3317.02 |
31-90 Days |
N-4 |
37698.45 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
41770.25 |
Day 40 |
Yes |
2865.29 |
7-30 Days |
N-5 |
41784.95 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
39095.25 |
Day 40 |
Yes |
918.50 |
91-180 Days |
N-6 |
35062.50 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
37225.75 |
Day 40 |
Yes |
2789.28 |
91-180 Days |
N-7 |
36795.83 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
43685.78 |
Day 40 |
Yes |
3903.07 |
<7 Days |
P-1 |
38352.77 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
18849.91 |
Day 40 |
Yes |
514.92 |
<7 Days |
P-2 |
16050.62 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
20487.77 |
Day 40 |
No |
1020.74 |
91-180 Days |
S-8 |
20803.11 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
18097.56 |
Day 40 |
Yes |
497.27 |
31-90 Days |
Y-1 |
20072.55 |
Full |
No |
|
Investment Banking |