| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
18013.65 |
Day 7 |
No |
940.94 |
7-30 Days |
S-6 |
20023.04 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
22084.89 |
Day 7 |
No |
472.76 |
7-30 Days |
S-7 |
21815.09 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
13697.99 |
Day 8 |
Yes |
100.34 |
7-30 Days |
A-0-Q |
15364.39 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
40299.43 |
Day 8 |
Yes |
1653.05 |
<7 Days |
A-1-Q |
44557.79 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
15448.27 |
Day 8 |
Yes |
862.30 |
91-180 Days |
A-2-Q |
13326.39 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
5975.15 |
Day 8 |
No |
57.74 |
31-90 Days |
A-3-Q |
6938.33 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
18932.81 |
Day 8 |
No |
1077.04 |
31-90 Days |
A-4-Q |
22248.06 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
24759.10 |
Day 8 |
No |
1265.63 |
<7 Days |
A-5-Q |
27656.67 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
42483.88 |
Day 8 |
Yes |
2386.32 |
91-180 Days |
CB-1-Q |
45740.75 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
9793.56 |
Day 8 |
Yes |
782.26 |
31-90 Days |
CB-2-Q |
8290.95 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
21488.79 |
Day 8 |
Yes |
50.64 |
31-90 Days |
S-1-Q |
23969.28 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
43851.28 |
Day 8 |
Yes |
3784.81 |
<7 Days |
S-2-Q |
52465.57 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
26634.85 |
Day 8 |
No |
13.91 |
<7 Days |
S-3-Q |
30236.68 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
43432.06 |
Day 8 |
No |
881.19 |
<7 Days |
S-4-Q |
41035.69 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
21930.99 |
Day 8 |
Yes |
1796.63 |
31-90 Days |
CB-3-Q |
24491.37 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
23874.28 |
Day 8 |
No |
1067.61 |
7-30 Days |
G-1-Q |
20062.02 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
42658.25 |
Day 8 |
Yes |
2784.96 |
7-30 Days |
G-2-Q |
35994.29 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
33891.52 |
Day 8 |
Yes |
40.93 |
91-180 Days |
G-3-Q |
33113.22 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
26357.69 |
Day 8 |
No |
2100.36 |
<7 Days |
S-5-Q |
27586.30 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
25091.70 |
Day 8 |
No |
1981.47 |
91-180 Days |
S-6-Q |
29115.84 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
17777.32 |
Day 8 |
Yes |
868.09 |
31-90 Days |
S-7-Q |
14488.54 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
15245.03 |
Day 8 |
Yes |
1340.36 |
<7 Days |
E-1-Q |
12748.52 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
30924.31 |
Day 8 |
No |
394.33 |
31-90 Days |
E-2-Q |
35864.57 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
23239.64 |
Day 8 |
Yes |
1154.01 |
7-30 Days |
IG-1-Q |
27239.13 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
7335.32 |
Day 8 |
No |
618.97 |
7-30 Days |
IG-2-Q |
7274.68 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |