| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
22697.55 |
Day 59 |
No |
1383.22 |
91-180 Days |
C-1 |
25489.44 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
11942.14 |
Day 59 |
No |
1075.56 |
7-30 Days |
CB-4 |
11642.17 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
13515.40 |
Day 59 |
Yes |
547.35 |
91-180 Days |
E-10 |
11594.54 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
17238.49 |
Day 59 |
No |
237.16 |
<7 Days |
E-3 |
20111.96 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
1397.83 |
Day 59 |
Yes |
67.73 |
7-30 Days |
E-4 |
1496.44 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
29340.46 |
Day 59 |
No |
280.94 |
7-30 Days |
E-5 |
32073.66 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
41894.72 |
Day 59 |
Yes |
3208.76 |
<7 Days |
E-6 |
35321.72 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
16245.55 |
Day 59 |
No |
263.77 |
<7 Days |
E-7 |
15421.33 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
35526.55 |
Day 59 |
Yes |
2549.18 |
31-90 Days |
E-8 |
33806.16 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
5840.12 |
Day 59 |
Yes |
270.29 |
<7 Days |
E-9 |
5605.12 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
8564.65 |
Day 59 |
No |
152.25 |
7-30 Days |
G-4 |
9582.59 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
9433.33 |
Day 59 |
Yes |
368.49 |
31-90 Days |
IG-3 |
10776.41 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
38515.49 |
Day 59 |
Yes |
1763.28 |
91-180 Days |
IG-4 |
35975.00 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
33267.12 |
Day 59 |
No |
2130.47 |
<7 Days |
IG-5 |
30617.86 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
37067.92 |
Day 59 |
Yes |
963.63 |
7-30 Days |
IG-6 |
42389.38 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
42813.10 |
Day 59 |
No |
1283.34 |
<7 Days |
IG-7 |
41778.75 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
4362.37 |
Day 59 |
No |
294.81 |
91-180 Days |
IG-8 |
4575.99 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
5201.04 |
Day 59 |
No |
181.02 |
7-30 Days |
L-1 |
4898.83 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
16953.36 |
Day 59 |
No |
85.74 |
31-90 Days |
L-10 |
15534.32 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
42831.93 |
Day 59 |
No |
3405.45 |
7-30 Days |
L-11 |
47471.77 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
7594.67 |
Day 59 |
No |
120.12 |
7-30 Days |
L-2 |
7638.48 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
31678.63 |
Day 59 |
Yes |
1152.15 |
<7 Days |
L-3 |
36203.56 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
6853.40 |
Day 59 |
Yes |
632.21 |
91-180 Days |
L-4 |
7868.80 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
37064.21 |
Day 59 |
No |
1419.36 |
7-30 Days |
L-5 |
44077.62 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
15868.53 |
Day 59 |
Yes |
111.59 |
<7 Days |
L-6 |
17252.80 |
Full |
No |
|
Investment Banking |