| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
32507.92 |
Day 42 |
Yes |
1768.52 |
91-180 Days |
S-5 |
30633.91 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
19540.11 |
Day 42 |
Yes |
849.02 |
31-90 Days |
S-6 |
16468.08 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
43862.76 |
Day 42 |
Yes |
3345.21 |
31-90 Days |
S-7 |
37700.11 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
10314.45 |
Day 43 |
Yes |
166.60 |
31-90 Days |
A-0-Q |
9582.59 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
16564.73 |
Day 43 |
No |
1378.57 |
91-180 Days |
A-1-Q |
13500.39 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
27219.59 |
Day 43 |
No |
2459.38 |
91-180 Days |
A-2-Q |
26915.13 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
15811.44 |
Day 43 |
Yes |
163.63 |
31-90 Days |
A-3-Q |
15150.26 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
37783.86 |
Day 43 |
No |
774.23 |
<7 Days |
A-4-Q |
37980.59 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
9344.21 |
Day 43 |
Yes |
265.68 |
31-90 Days |
A-5-Q |
9371.22 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
24295.34 |
Day 43 |
No |
1747.73 |
91-180 Days |
CB-1-Q |
27855.19 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
41499.77 |
Day 43 |
No |
730.27 |
91-180 Days |
CB-2-Q |
47540.69 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
39244.00 |
Day 43 |
Yes |
1198.43 |
<7 Days |
S-1-Q |
32332.61 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
16650.04 |
Day 43 |
No |
1604.02 |
<7 Days |
S-2-Q |
16080.94 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
28810.02 |
Day 43 |
No |
2478.48 |
7-30 Days |
S-3-Q |
26290.99 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
13401.35 |
Day 43 |
No |
633.46 |
31-90 Days |
S-4-Q |
12380.96 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
12477.92 |
Day 43 |
No |
1076.61 |
<7 Days |
CB-3-Q |
14698.38 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
41941.65 |
Day 43 |
No |
3695.71 |
7-30 Days |
G-1-Q |
49583.18 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
10846.00 |
Day 43 |
No |
488.24 |
91-180 Days |
G-2-Q |
9890.57 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
27612.29 |
Day 43 |
Yes |
875.29 |
<7 Days |
G-3-Q |
29779.82 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
12671.42 |
Day 43 |
Yes |
963.72 |
<7 Days |
S-5-Q |
11181.84 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
14468.68 |
Day 43 |
Yes |
1305.89 |
31-90 Days |
S-6-Q |
11992.27 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
26286.75 |
Day 43 |
No |
2285.78 |
<7 Days |
S-7-Q |
21446.63 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
22800.04 |
Day 43 |
Yes |
2047.33 |
91-180 Days |
E-1-Q |
19267.84 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
21509.76 |
Day 43 |
No |
990.43 |
7-30 Days |
E-2-Q |
25541.75 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
14516.88 |
Day 43 |
No |
1365.98 |
91-180 Days |
IG-1-Q |
16593.84 |
Full |
No |
|
Investment Banking |