| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
37317.89 |
Day 48 |
Yes |
2058.65 |
7-30 Days |
E-4 |
29937.15 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
14589.77 |
Day 48 |
Yes |
819.52 |
31-90 Days |
E-5 |
14797.35 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
31096.17 |
Day 48 |
Yes |
2999.51 |
91-180 Days |
E-6 |
25040.63 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
14232.77 |
Day 48 |
No |
527.03 |
<7 Days |
E-7 |
14141.57 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
20643.18 |
Day 48 |
No |
1324.69 |
<7 Days |
E-8 |
21012.97 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
41028.98 |
Day 48 |
Yes |
2183.51 |
<7 Days |
E-9 |
32937.41 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
15584.31 |
Day 48 |
Yes |
638.00 |
91-180 Days |
G-4 |
12538.45 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
16066.29 |
Day 48 |
No |
1574.14 |
<7 Days |
IG-3 |
14206.96 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
6897.74 |
Day 48 |
No |
450.01 |
<7 Days |
IG-4 |
5539.22 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
31054.40 |
Day 48 |
No |
720.13 |
7-30 Days |
IG-5 |
36109.24 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
29243.86 |
Day 48 |
No |
2536.62 |
91-180 Days |
IG-6 |
32311.71 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
26848.38 |
Day 48 |
No |
1525.23 |
31-90 Days |
IG-7 |
24739.90 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
33564.00 |
Day 48 |
No |
653.77 |
31-90 Days |
IG-8 |
27574.56 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
11837.54 |
Day 48 |
Yes |
355.46 |
31-90 Days |
L-1 |
10168.07 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
39375.08 |
Day 48 |
No |
1179.70 |
91-180 Days |
L-10 |
38247.19 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
1904.22 |
Day 48 |
Yes |
152.39 |
91-180 Days |
L-11 |
2204.89 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
107.84 |
Day 48 |
No |
0.18 |
7-30 Days |
L-2 |
110.97 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
3338.29 |
Day 48 |
No |
60.19 |
<7 Days |
L-3 |
3490.51 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
31808.62 |
Day 48 |
Yes |
3045.38 |
91-180 Days |
L-4 |
34409.98 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
13133.08 |
Day 48 |
No |
1026.51 |
7-30 Days |
L-5 |
12217.07 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
36817.24 |
Day 48 |
No |
3618.20 |
7-30 Days |
L-6 |
32818.74 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
13822.72 |
Day 48 |
Yes |
265.92 |
<7 Days |
L-7 |
11292.69 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
37642.81 |
Day 48 |
Yes |
1085.36 |
31-90 Days |
L-8 |
32501.32 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
15748.26 |
Day 48 |
No |
1290.98 |
7-30 Days |
L-9 |
12770.36 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
24276.62 |
Day 48 |
Yes |
2099.34 |
7-30 Days |
LC-1 |
27353.70 |
None |
No |
|
Investment Banking |