| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
36010.42 |
Day 43 |
No |
523.29 |
31-90 Days |
CB-1 |
29989.50 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
15884.43 |
Day 43 |
No |
124.07 |
31-90 Days |
CB-2 |
17956.93 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
18715.78 |
Day 43 |
Yes |
217.76 |
91-180 Days |
CB-3 |
20624.11 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
33460.50 |
Day 43 |
No |
3093.18 |
31-90 Days |
E-1 |
37866.77 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
27675.18 |
Day 43 |
Yes |
532.23 |
<7 Days |
E-2 |
29569.68 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
5179.78 |
Day 43 |
Yes |
115.74 |
<7 Days |
G-1 |
5753.85 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
25748.71 |
Day 43 |
Yes |
1033.37 |
31-90 Days |
G-2 |
23212.60 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
1578.54 |
Day 43 |
Yes |
138.04 |
31-90 Days |
G-3 |
1542.99 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
33796.35 |
Day 43 |
No |
317.28 |
31-90 Days |
IG-1 |
35841.99 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
4766.67 |
Day 43 |
Yes |
288.01 |
91-180 Days |
IG-2 |
5145.48 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
333.75 |
Day 43 |
No |
1.91 |
7-30 Days |
S-1 |
271.15 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
26301.06 |
Day 43 |
Yes |
1595.07 |
31-90 Days |
S-2 |
27489.97 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
28950.59 |
Day 43 |
Yes |
1772.95 |
91-180 Days |
S-3 |
23660.58 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
6388.95 |
Day 43 |
No |
287.13 |
31-90 Days |
S-4 |
5330.74 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
23692.77 |
Day 43 |
No |
1792.33 |
7-30 Days |
S-5 |
23893.69 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
5589.18 |
Day 43 |
No |
17.39 |
7-30 Days |
S-6 |
6346.73 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
36485.85 |
Day 43 |
No |
1384.32 |
91-180 Days |
S-7 |
36726.49 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
43474.45 |
Day 44 |
No |
4148.18 |
91-180 Days |
A-0-Q |
48892.34 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
28297.16 |
Day 44 |
Yes |
1890.87 |
7-30 Days |
A-1-Q |
31718.31 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
14196.57 |
Day 44 |
Yes |
84.82 |
31-90 Days |
A-2-Q |
12786.84 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
32855.16 |
Day 44 |
Yes |
2634.60 |
91-180 Days |
A-3-Q |
31884.93 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
28393.87 |
Day 44 |
No |
1396.11 |
91-180 Days |
A-4-Q |
32411.54 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
37846.29 |
Day 44 |
Yes |
373.08 |
31-90 Days |
A-5-Q |
33853.69 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
15612.29 |
Day 44 |
Yes |
1290.99 |
<7 Days |
CB-1-Q |
16787.02 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
40033.81 |
Day 44 |
No |
1563.57 |
7-30 Days |
CB-2-Q |
36703.37 |
Full |
No |
|
Capital Markets |