| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
35127.77 |
Day 43 |
Yes |
1492.97 |
<7 Days |
L-6 |
31169.10 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
15479.21 |
Day 43 |
Yes |
1337.99 |
91-180 Days |
L-7 |
15806.05 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
31696.87 |
Day 43 |
No |
1766.58 |
7-30 Days |
L-8 |
31410.93 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
11407.66 |
Day 43 |
No |
48.01 |
31-90 Days |
L-9 |
11299.48 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
40461.51 |
Day 43 |
Yes |
155.87 |
31-90 Days |
LC-1 |
37731.17 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
3023.68 |
Day 43 |
No |
289.78 |
<7 Days |
LC-2 |
3143.94 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
22838.98 |
Day 43 |
No |
1204.56 |
<7 Days |
N-1 |
22281.07 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
6742.23 |
Day 43 |
No |
624.92 |
7-30 Days |
N-2 |
6946.93 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
40926.60 |
Day 43 |
No |
2637.37 |
7-30 Days |
N-3 |
40395.90 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
3340.94 |
Day 43 |
Yes |
286.12 |
<7 Days |
N-4 |
3531.12 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
35498.54 |
Day 43 |
No |
1969.46 |
91-180 Days |
N-5 |
40484.27 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
2568.00 |
Day 43 |
Yes |
245.56 |
91-180 Days |
N-6 |
2075.28 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
28506.06 |
Day 43 |
Yes |
2042.16 |
7-30 Days |
N-7 |
29124.79 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
7334.37 |
Day 43 |
Yes |
392.03 |
91-180 Days |
P-1 |
8571.72 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
10179.52 |
Day 43 |
No |
989.11 |
7-30 Days |
P-2 |
10647.06 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
31347.11 |
Day 43 |
Yes |
539.01 |
91-180 Days |
S-8 |
27489.50 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
24846.54 |
Day 43 |
No |
468.99 |
31-90 Days |
Y-1 |
21550.88 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
33377.18 |
Day 43 |
Yes |
366.23 |
7-30 Days |
Y-2 |
33707.91 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
16005.92 |
Day 43 |
Yes |
652.59 |
<7 Days |
Y-3 |
19063.72 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
24745.82 |
Day 43 |
No |
1198.11 |
7-30 Days |
Y-4 |
22138.30 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
40727.02 |
Day 43 |
Yes |
2514.18 |
<7 Days |
Z-1 |
37697.88 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
12661.78 |
Day 43 |
No |
680.75 |
31-90 Days |
A-2 |
14900.49 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
42685.21 |
Day 43 |
Yes |
222.56 |
31-90 Days |
A-3 |
46154.62 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
40796.76 |
Day 43 |
Yes |
206.68 |
31-90 Days |
A-4 |
39798.59 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
12809.13 |
Day 43 |
No |
889.83 |
91-180 Days |
A-5 |
14220.84 |
Partial |
No |
|
Capital Markets |