| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
2492.47 |
Day 44 |
No |
12.35 |
91-180 Days |
N-6 |
2990.15 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
10224.61 |
Day 44 |
Yes |
983.43 |
91-180 Days |
N-7 |
12095.44 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
17430.32 |
Day 44 |
Yes |
1380.52 |
<7 Days |
P-1 |
18295.28 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
37028.25 |
Day 44 |
Yes |
1202.95 |
91-180 Days |
P-2 |
34384.63 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
33098.33 |
Day 44 |
No |
1086.97 |
91-180 Days |
S-8 |
29226.67 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
34487.97 |
Day 44 |
No |
214.05 |
7-30 Days |
Y-1 |
29362.04 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
40246.44 |
Day 44 |
Yes |
826.31 |
31-90 Days |
Y-2 |
39629.95 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
38515.99 |
Day 44 |
No |
1492.77 |
31-90 Days |
Y-3 |
39191.53 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
21035.00 |
Day 44 |
No |
391.08 |
<7 Days |
Y-4 |
20855.37 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
608.81 |
Day 44 |
No |
59.64 |
7-30 Days |
Z-1 |
644.22 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
17902.82 |
Day 44 |
No |
291.83 |
31-90 Days |
A-2 |
16928.57 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
34881.93 |
Day 44 |
No |
2478.29 |
91-180 Days |
A-3 |
32956.44 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
37027.24 |
Day 44 |
No |
842.06 |
31-90 Days |
A-4 |
36586.58 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
8308.61 |
Day 44 |
No |
170.77 |
<7 Days |
A-5 |
8196.01 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
43989.41 |
Day 44 |
No |
977.20 |
<7 Days |
CB-1 |
36737.09 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
25179.73 |
Day 44 |
No |
1169.86 |
91-180 Days |
CB-2 |
27817.89 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
2556.21 |
Day 44 |
No |
37.94 |
<7 Days |
CB-3 |
2416.53 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
20195.90 |
Day 44 |
No |
1365.23 |
7-30 Days |
E-1 |
19270.61 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
14428.88 |
Day 44 |
Yes |
1322.53 |
31-90 Days |
E-2 |
14348.10 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
29860.47 |
Day 44 |
No |
2304.17 |
7-30 Days |
G-1 |
29424.82 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
24984.16 |
Day 44 |
No |
1707.21 |
<7 Days |
G-2 |
20230.34 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
4279.23 |
Day 44 |
No |
230.49 |
<7 Days |
G-3 |
3719.17 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
13413.55 |
Day 44 |
No |
1069.83 |
31-90 Days |
IG-1 |
12710.87 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
32480.71 |
Day 44 |
No |
1760.90 |
31-90 Days |
IG-2 |
31891.99 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
29637.46 |
Day 44 |
Yes |
2720.71 |
91-180 Days |
S-1 |
24435.81 |
Full |
No |
|
Wholesale Lending |