| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
16638.16 |
Day 23 |
No |
432.79 |
31-90 Days |
S-7 |
17150.06 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
12224.74 |
Day 24 |
Yes |
992.62 |
91-180 Days |
A-0-Q |
12973.10 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
42672.23 |
Day 24 |
No |
932.42 |
<7 Days |
A-1-Q |
40055.32 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
914.02 |
Day 24 |
Yes |
32.53 |
91-180 Days |
A-2-Q |
993.76 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
33244.35 |
Day 24 |
Yes |
1283.13 |
<7 Days |
A-3-Q |
39421.47 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
15316.55 |
Day 24 |
No |
1516.35 |
7-30 Days |
A-4-Q |
14270.34 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
29939.86 |
Day 24 |
No |
1661.04 |
7-30 Days |
A-5-Q |
25235.68 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
42379.23 |
Day 24 |
No |
3740.04 |
31-90 Days |
CB-1-Q |
45892.92 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
16272.28 |
Day 24 |
No |
1125.88 |
<7 Days |
CB-2-Q |
17884.10 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
26604.92 |
Day 24 |
Yes |
1010.77 |
31-90 Days |
S-1-Q |
21531.52 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
9452.58 |
Day 24 |
No |
700.69 |
<7 Days |
S-2-Q |
9513.16 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
14012.82 |
Day 24 |
No |
155.86 |
7-30 Days |
S-3-Q |
14324.59 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
35300.94 |
Day 24 |
No |
2588.06 |
<7 Days |
S-4-Q |
37176.52 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
30506.74 |
Day 24 |
Yes |
1762.79 |
91-180 Days |
CB-3-Q |
30677.49 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
35988.26 |
Day 24 |
Yes |
692.16 |
<7 Days |
G-1-Q |
33581.21 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
41337.23 |
Day 24 |
No |
3414.43 |
91-180 Days |
G-2-Q |
40286.63 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
1373.05 |
Day 24 |
No |
86.51 |
7-30 Days |
G-3-Q |
1129.68 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
12587.85 |
Day 24 |
Yes |
968.37 |
91-180 Days |
S-5-Q |
14926.01 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
24498.44 |
Day 24 |
Yes |
592.60 |
31-90 Days |
S-6-Q |
28491.04 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
22232.33 |
Day 24 |
Yes |
1692.10 |
7-30 Days |
S-7-Q |
19730.83 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
39423.62 |
Day 24 |
No |
2405.54 |
91-180 Days |
E-1-Q |
44978.31 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
7905.59 |
Day 24 |
No |
92.88 |
<7 Days |
E-2-Q |
9397.00 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
29520.31 |
Day 24 |
Yes |
1137.51 |
<7 Days |
IG-1-Q |
31188.95 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
33145.63 |
Day 24 |
No |
180.13 |
31-90 Days |
IG-2-Q |
33575.91 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
43156.88 |
Day 24 |
Yes |
2098.07 |
<7 Days |
C-1 |
47278.82 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |