| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
5360.34 |
180 - 270 Days |
Yes |
243.59 |
7-30 Days |
CB-1 |
5928.14 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
13019.99 |
180 - 270 Days |
No |
369.58 |
7-30 Days |
CB-2 |
14864.33 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
34535.89 |
180 - 270 Days |
No |
350.44 |
31-90 Days |
CB-3 |
36064.93 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
8362.71 |
180 - 270 Days |
No |
678.39 |
31-90 Days |
E-1 |
7959.54 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
11228.80 |
180 - 270 Days |
Yes |
343.11 |
91-180 Days |
E-2 |
13138.10 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
13221.20 |
180 - 270 Days |
No |
27.31 |
91-180 Days |
G-1 |
14384.88 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
33872.88 |
180 - 270 Days |
Yes |
2599.69 |
7-30 Days |
G-2 |
38544.58 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
76.93 |
180 - 270 Days |
Yes |
3.72 |
<7 Days |
G-3 |
63.14 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
32598.54 |
180 - 270 Days |
Yes |
1539.46 |
<7 Days |
IG-1 |
29660.90 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
18542.98 |
180 - 270 Days |
Yes |
367.41 |
31-90 Days |
IG-2 |
19418.51 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
42729.76 |
180 - 270 Days |
No |
3589.50 |
31-90 Days |
S-1 |
49142.49 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
12293.82 |
180 - 270 Days |
No |
524.82 |
31-90 Days |
S-2 |
13273.98 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
11052.31 |
180 - 270 Days |
Yes |
227.25 |
7-30 Days |
S-3 |
11258.07 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
30306.40 |
180 - 270 Days |
No |
2033.80 |
7-30 Days |
S-4 |
33102.39 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
29880.99 |
180 - 270 Days |
No |
2244.92 |
31-90 Days |
S-5 |
28428.80 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
11405.16 |
180 - 270 Days |
Yes |
949.71 |
7-30 Days |
S-6 |
10735.11 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
4403.64 |
180 - 270 Days |
No |
234.70 |
<7 Days |
S-7 |
5208.37 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
16847.81 |
271 - 364 Days |
No |
450.78 |
<7 Days |
A-0-Q |
19184.77 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
10727.46 |
271 - 364 Days |
Yes |
171.90 |
7-30 Days |
A-1-Q |
8594.38 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
41337.81 |
271 - 364 Days |
No |
2532.74 |
7-30 Days |
A-2-Q |
48783.22 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
10439.51 |
271 - 364 Days |
Yes |
1023.10 |
91-180 Days |
A-3-Q |
12434.10 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
9803.25 |
271 - 364 Days |
Yes |
360.14 |
<7 Days |
A-4-Q |
10581.22 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
38701.61 |
271 - 364 Days |
No |
2394.52 |
7-30 Days |
A-5-Q |
35656.55 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
38225.45 |
271 - 364 Days |
No |
1779.08 |
7-30 Days |
CB-1-Q |
38588.13 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
3593.58 |
271 - 364 Days |
Yes |
198.63 |
91-180 Days |
CB-2-Q |
4212.91 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |