| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
8046.59 |
Day 12 |
No |
54.35 |
91-180 Days |
S-6-Q |
8223.47 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
5069.47 |
Day 12 |
Yes |
398.79 |
7-30 Days |
S-7-Q |
4243.32 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
41205.16 |
Day 12 |
Yes |
778.69 |
<7 Days |
E-1-Q |
36942.68 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
33631.18 |
Day 12 |
Yes |
3112.33 |
<7 Days |
E-2-Q |
37312.21 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
42723.20 |
Day 12 |
Yes |
2924.73 |
91-180 Days |
IG-1-Q |
47965.91 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
36155.86 |
Day 12 |
Yes |
3075.62 |
7-30 Days |
IG-2-Q |
39712.71 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
19969.29 |
Day 12 |
No |
421.82 |
7-30 Days |
C-1 |
18073.75 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
35506.68 |
Day 12 |
No |
2317.53 |
91-180 Days |
CB-4 |
31239.99 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
28879.08 |
Day 12 |
No |
2411.72 |
91-180 Days |
E-10 |
28772.93 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
14818.03 |
Day 12 |
Yes |
843.71 |
31-90 Days |
E-3 |
12512.03 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
32796.98 |
Day 12 |
Yes |
2996.55 |
91-180 Days |
E-4 |
39159.33 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
13765.02 |
Day 12 |
Yes |
1205.24 |
91-180 Days |
E-5 |
16388.75 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
17338.41 |
Day 12 |
Yes |
565.77 |
31-90 Days |
E-6 |
18981.49 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
5095.81 |
Day 12 |
No |
259.77 |
91-180 Days |
E-7 |
5140.16 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
39309.27 |
Day 12 |
No |
864.78 |
91-180 Days |
E-8 |
31675.47 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
43142.88 |
Day 12 |
No |
454.50 |
7-30 Days |
E-9 |
45292.45 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
13772.43 |
Day 12 |
Yes |
1368.65 |
7-30 Days |
G-4 |
13274.29 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
26755.42 |
Day 12 |
No |
2011.55 |
7-30 Days |
IG-3 |
22840.72 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
32109.01 |
Day 12 |
No |
161.61 |
91-180 Days |
IG-4 |
33374.31 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
6618.18 |
Day 12 |
Yes |
239.31 |
31-90 Days |
IG-5 |
5393.34 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
42170.91 |
Day 12 |
Yes |
2840.56 |
<7 Days |
IG-6 |
38026.81 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
12419.05 |
Day 12 |
No |
11.52 |
31-90 Days |
IG-7 |
10429.81 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
9882.98 |
Day 12 |
No |
946.86 |
7-30 Days |
IG-8 |
9629.09 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
1789.01 |
Day 12 |
Yes |
40.11 |
7-30 Days |
L-1 |
2066.71 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
31662.86 |
Day 12 |
Yes |
2195.47 |
91-180 Days |
L-10 |
30592.51 |
Partial |
No |
|
Capital Markets |