| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
9224.67 |
Day 42 |
Yes |
247.07 |
<7 Days |
S-4-Q |
10308.47 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
21567.03 |
Day 42 |
No |
1329.12 |
7-30 Days |
CB-3-Q |
24635.80 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
18847.95 |
Day 42 |
No |
514.59 |
91-180 Days |
G-1-Q |
21237.11 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
7827.34 |
Day 42 |
No |
686.13 |
31-90 Days |
G-2-Q |
6672.97 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
15420.24 |
Day 42 |
No |
552.69 |
91-180 Days |
G-3-Q |
16509.43 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
39038.42 |
Day 42 |
No |
2603.13 |
7-30 Days |
S-5-Q |
43943.26 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
25698.22 |
Day 42 |
No |
1547.74 |
91-180 Days |
S-6-Q |
28783.00 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
5668.96 |
Day 42 |
No |
180.99 |
31-90 Days |
S-7-Q |
4593.06 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
2668.38 |
Day 42 |
No |
18.61 |
91-180 Days |
E-1-Q |
2664.18 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
7748.72 |
Day 42 |
No |
83.61 |
<7 Days |
E-2-Q |
8556.83 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
4702.55 |
Day 42 |
Yes |
463.68 |
31-90 Days |
IG-1-Q |
4859.11 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
32841.22 |
Day 42 |
No |
651.00 |
31-90 Days |
IG-2-Q |
31668.16 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
26553.52 |
Day 42 |
Yes |
84.56 |
<7 Days |
C-1 |
22562.18 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
38643.48 |
Day 42 |
Yes |
3408.68 |
<7 Days |
CB-4 |
40069.16 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
5896.78 |
Day 42 |
Yes |
586.99 |
7-30 Days |
E-10 |
4999.06 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
5215.13 |
Day 42 |
Yes |
73.26 |
91-180 Days |
E-3 |
5781.30 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
4051.19 |
Day 42 |
Yes |
261.52 |
7-30 Days |
E-4 |
3638.44 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
28442.35 |
Day 42 |
No |
1180.37 |
<7 Days |
E-5 |
31725.81 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
15036.60 |
Day 42 |
Yes |
1334.52 |
31-90 Days |
E-6 |
12176.09 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
27402.87 |
Day 42 |
No |
634.58 |
<7 Days |
E-7 |
24305.21 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
13320.22 |
Day 42 |
Yes |
508.45 |
31-90 Days |
E-8 |
11934.28 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
37790.48 |
Day 42 |
No |
387.77 |
<7 Days |
E-9 |
41750.21 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
27620.37 |
Day 42 |
No |
2365.45 |
31-90 Days |
G-4 |
24598.12 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
30563.43 |
Day 42 |
No |
338.29 |
31-90 Days |
IG-3 |
27486.25 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
23430.96 |
Day 42 |
No |
1056.58 |
91-180 Days |
IG-4 |
25395.04 |
Partial |
No |
|
Treasury |