| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
40149.38 |
151 - 179 Days |
Yes |
223.44 |
91-180 Days |
S-5 |
33026.31 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
1127.66 |
151 - 179 Days |
Yes |
75.27 |
91-180 Days |
S-6 |
1304.57 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
10400.69 |
151 - 179 Days |
No |
506.85 |
7-30 Days |
S-7 |
9051.68 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
27606.03 |
180 - 270 Days |
No |
1608.74 |
<7 Days |
A-0-Q |
31158.36 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
27549.66 |
180 - 270 Days |
Yes |
1692.27 |
31-90 Days |
A-1-Q |
28948.39 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
5905.95 |
180 - 270 Days |
Yes |
538.64 |
31-90 Days |
A-2-Q |
6442.49 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
22146.10 |
180 - 270 Days |
Yes |
1489.50 |
91-180 Days |
A-3-Q |
21833.44 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
40569.75 |
180 - 270 Days |
No |
2436.72 |
7-30 Days |
A-4-Q |
43032.70 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
23334.58 |
180 - 270 Days |
Yes |
1756.90 |
91-180 Days |
A-5-Q |
26004.26 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
7523.02 |
180 - 270 Days |
Yes |
93.71 |
31-90 Days |
CB-1-Q |
8550.47 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
43723.34 |
180 - 270 Days |
Yes |
3831.73 |
31-90 Days |
CB-2-Q |
37281.93 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
2152.43 |
180 - 270 Days |
Yes |
119.99 |
<7 Days |
S-1-Q |
1915.47 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
3804.23 |
180 - 270 Days |
Yes |
54.54 |
<7 Days |
S-2-Q |
4197.16 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
15749.56 |
180 - 270 Days |
Yes |
1540.60 |
<7 Days |
S-3-Q |
17866.68 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
21590.66 |
180 - 270 Days |
No |
1213.78 |
7-30 Days |
S-4-Q |
18560.62 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
20264.39 |
180 - 270 Days |
Yes |
1283.11 |
7-30 Days |
CB-3-Q |
21300.77 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
15790.74 |
180 - 270 Days |
No |
561.15 |
7-30 Days |
G-1-Q |
14660.66 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
11507.71 |
180 - 270 Days |
No |
603.02 |
<7 Days |
G-2-Q |
12491.01 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
13538.54 |
180 - 270 Days |
Yes |
693.49 |
<7 Days |
G-3-Q |
13686.80 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
41547.68 |
180 - 270 Days |
No |
551.84 |
7-30 Days |
S-5-Q |
39921.69 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
36436.56 |
180 - 270 Days |
No |
876.75 |
31-90 Days |
S-6-Q |
40082.39 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
18284.72 |
180 - 270 Days |
Yes |
319.21 |
7-30 Days |
S-7-Q |
15667.02 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
5721.08 |
180 - 270 Days |
No |
441.02 |
<7 Days |
E-1-Q |
4915.33 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
39124.67 |
180 - 270 Days |
No |
2655.74 |
<7 Days |
E-2-Q |
34526.07 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
35080.05 |
180 - 270 Days |
No |
1271.17 |
<7 Days |
IG-1-Q |
30689.59 |
Full |
No |
|
Capital Markets |