| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
22436.91 |
Day 47 |
Yes |
57.75 |
<7 Days |
S-5-Q |
22764.08 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
28539.12 |
Day 47 |
No |
656.60 |
7-30 Days |
S-6-Q |
30373.31 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
26045.21 |
Day 47 |
No |
503.18 |
91-180 Days |
S-7-Q |
24035.45 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
5340.56 |
Day 47 |
No |
181.10 |
<7 Days |
E-1-Q |
5869.55 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
27373.27 |
Day 47 |
Yes |
10.62 |
7-30 Days |
E-2-Q |
24211.57 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
1462.09 |
Day 47 |
Yes |
51.14 |
91-180 Days |
IG-1-Q |
1394.77 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
13013.96 |
Day 47 |
No |
1277.15 |
31-90 Days |
IG-2-Q |
14290.63 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
24314.69 |
Day 47 |
No |
1758.73 |
31-90 Days |
C-1 |
27647.87 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
33071.80 |
Day 47 |
Yes |
2180.34 |
<7 Days |
CB-4 |
33126.66 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
27614.77 |
Day 47 |
No |
1747.32 |
91-180 Days |
E-10 |
31366.72 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
30143.39 |
Day 47 |
Yes |
446.00 |
31-90 Days |
E-3 |
33895.14 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
38125.74 |
Day 47 |
Yes |
2707.08 |
7-30 Days |
E-4 |
30998.84 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
11627.56 |
Day 47 |
No |
888.95 |
91-180 Days |
E-5 |
9851.61 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
37447.05 |
Day 47 |
Yes |
1221.25 |
7-30 Days |
E-6 |
39921.67 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
29349.82 |
Day 47 |
No |
230.41 |
91-180 Days |
E-7 |
30936.93 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
28820.67 |
Day 47 |
No |
2390.55 |
31-90 Days |
E-8 |
34444.15 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
27728.37 |
Day 47 |
No |
1513.82 |
31-90 Days |
E-9 |
26234.06 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
32336.60 |
Day 47 |
Yes |
598.04 |
91-180 Days |
G-4 |
36768.56 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
33843.18 |
Day 47 |
Yes |
737.79 |
<7 Days |
IG-3 |
30443.14 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
32052.27 |
Day 47 |
No |
2001.53 |
7-30 Days |
IG-4 |
28180.58 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
1856.69 |
Day 47 |
No |
24.51 |
31-90 Days |
IG-5 |
1940.22 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
40546.02 |
Day 47 |
Yes |
1094.31 |
<7 Days |
IG-6 |
36311.93 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
40667.09 |
Day 47 |
Yes |
745.03 |
31-90 Days |
IG-7 |
41115.57 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
16371.92 |
Day 47 |
No |
973.01 |
31-90 Days |
IG-8 |
17477.38 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
39107.45 |
Day 47 |
No |
1283.43 |
31-90 Days |
L-1 |
35794.29 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |