| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
2452.83 |
Day 48 |
No |
223.58 |
7-30 Days |
LC-2 |
2595.18 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
7244.44 |
Day 48 |
No |
299.59 |
91-180 Days |
N-1 |
6839.83 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
7626.44 |
Day 48 |
No |
166.09 |
31-90 Days |
N-2 |
7037.03 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
25860.60 |
Day 48 |
No |
1755.48 |
31-90 Days |
N-3 |
30354.26 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
7681.71 |
Day 48 |
Yes |
319.29 |
<7 Days |
N-4 |
7608.27 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
24639.39 |
Day 48 |
No |
1896.02 |
91-180 Days |
N-5 |
19972.78 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
5194.62 |
Day 48 |
No |
115.84 |
91-180 Days |
N-6 |
4712.36 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
31425.14 |
Day 48 |
Yes |
2146.62 |
91-180 Days |
N-7 |
32369.74 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
316.34 |
Day 48 |
No |
27.80 |
91-180 Days |
P-1 |
296.30 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
17689.00 |
Day 48 |
Yes |
1205.78 |
7-30 Days |
P-2 |
14308.69 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
23142.85 |
Day 48 |
Yes |
2256.90 |
7-30 Days |
S-8 |
25482.95 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
34226.26 |
Day 48 |
Yes |
2515.64 |
7-30 Days |
Y-1 |
28228.45 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
40190.97 |
Day 48 |
Yes |
1450.12 |
<7 Days |
Y-2 |
46824.94 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
31933.27 |
Day 48 |
No |
2585.51 |
31-90 Days |
Y-3 |
30368.75 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
27256.27 |
Day 48 |
No |
975.99 |
<7 Days |
Y-4 |
30330.71 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
20789.90 |
Day 48 |
No |
639.83 |
91-180 Days |
Z-1 |
21335.81 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
43502.64 |
Day 48 |
No |
1387.29 |
31-90 Days |
A-2 |
36441.52 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
20809.61 |
Day 48 |
Yes |
1411.31 |
31-90 Days |
A-3 |
24163.34 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
17405.19 |
Day 48 |
Yes |
1525.55 |
<7 Days |
A-4 |
19375.31 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
21020.88 |
Day 48 |
No |
880.28 |
31-90 Days |
A-5 |
18550.82 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
21728.92 |
Day 48 |
No |
1039.49 |
7-30 Days |
CB-1 |
18418.32 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
18951.35 |
Day 48 |
Yes |
1432.63 |
<7 Days |
CB-2 |
21870.40 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
33320.01 |
Day 48 |
No |
2334.25 |
7-30 Days |
CB-3 |
28811.57 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
35403.57 |
Day 48 |
No |
119.94 |
<7 Days |
E-1 |
37961.26 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
16756.62 |
Day 48 |
Yes |
715.31 |
<7 Days |
E-2 |
14931.05 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |