| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
5829.19 |
68 - 74 Days |
Yes |
534.98 |
31-90 Days |
CB-1-Q |
6527.10 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
13981.84 |
68 - 74 Days |
Yes |
239.26 |
91-180 Days |
CB-2-Q |
15453.35 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
6643.40 |
68 - 74 Days |
No |
365.35 |
31-90 Days |
S-1-Q |
5475.70 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
38598.95 |
68 - 74 Days |
Yes |
2661.92 |
91-180 Days |
S-2-Q |
40089.21 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
9126.15 |
68 - 74 Days |
Yes |
209.39 |
7-30 Days |
S-3-Q |
8657.47 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
14281.81 |
68 - 74 Days |
No |
1174.53 |
7-30 Days |
S-4-Q |
11631.49 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
30218.72 |
68 - 74 Days |
Yes |
1679.49 |
<7 Days |
CB-3-Q |
34768.30 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
17648.92 |
68 - 74 Days |
No |
467.21 |
7-30 Days |
G-1-Q |
21053.77 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
28764.40 |
68 - 74 Days |
Yes |
2644.87 |
7-30 Days |
G-2-Q |
26550.62 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
21544.83 |
68 - 74 Days |
Yes |
1910.45 |
31-90 Days |
G-3-Q |
24421.34 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
8808.53 |
68 - 74 Days |
No |
151.18 |
<7 Days |
S-5-Q |
7874.75 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
10291.56 |
68 - 74 Days |
No |
518.15 |
<7 Days |
S-6-Q |
8553.93 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
34016.40 |
68 - 74 Days |
Yes |
3078.89 |
31-90 Days |
S-7-Q |
40776.72 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
1891.76 |
68 - 74 Days |
No |
169.74 |
7-30 Days |
E-1-Q |
2265.31 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
14524.20 |
68 - 74 Days |
No |
645.28 |
31-90 Days |
E-2-Q |
16002.66 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
26415.89 |
68 - 74 Days |
No |
430.70 |
7-30 Days |
IG-1-Q |
31301.22 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
31372.17 |
68 - 74 Days |
No |
2288.30 |
7-30 Days |
IG-2-Q |
30642.13 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
31851.21 |
68 - 74 Days |
No |
821.75 |
<7 Days |
C-1 |
37701.17 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
20611.97 |
68 - 74 Days |
Yes |
342.39 |
91-180 Days |
CB-4 |
20796.20 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
30667.71 |
68 - 74 Days |
Yes |
1903.93 |
91-180 Days |
E-10 |
28604.56 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
30329.35 |
68 - 74 Days |
No |
1259.28 |
31-90 Days |
E-3 |
31108.19 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
3370.97 |
68 - 74 Days |
Yes |
98.35 |
7-30 Days |
E-4 |
3975.19 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
12605.57 |
68 - 74 Days |
Yes |
571.19 |
7-30 Days |
E-5 |
12638.10 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
42200.31 |
68 - 74 Days |
No |
4112.73 |
31-90 Days |
E-6 |
46386.40 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
38686.20 |
68 - 74 Days |
No |
409.78 |
31-90 Days |
E-7 |
39340.14 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |