| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
24199.89 |
Day 27 |
Yes |
976.14 |
31-90 Days |
CB-2-Q |
28381.52 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
24685.69 |
Day 27 |
Yes |
1095.88 |
31-90 Days |
S-1-Q |
28863.41 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
9719.93 |
Day 27 |
Yes |
451.41 |
31-90 Days |
S-2-Q |
8528.16 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
30257.30 |
Day 27 |
Yes |
483.21 |
7-30 Days |
S-3-Q |
30727.45 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
31017.87 |
Day 27 |
Yes |
1883.45 |
7-30 Days |
S-4-Q |
29033.97 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
26774.05 |
Day 27 |
Yes |
629.39 |
31-90 Days |
CB-3-Q |
27480.22 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
9958.13 |
Day 27 |
Yes |
300.74 |
7-30 Days |
G-1-Q |
11748.56 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
24342.89 |
Day 27 |
No |
1325.09 |
31-90 Days |
G-2-Q |
28193.15 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
8148.07 |
Day 27 |
Yes |
99.79 |
7-30 Days |
G-3-Q |
6791.68 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
11269.25 |
Day 27 |
Yes |
797.54 |
<7 Days |
S-5-Q |
9443.22 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
42369.05 |
Day 27 |
Yes |
3147.97 |
7-30 Days |
S-6-Q |
37086.89 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
33692.83 |
Day 27 |
No |
3349.69 |
91-180 Days |
S-7-Q |
26970.79 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
17696.58 |
Day 27 |
Yes |
1220.87 |
7-30 Days |
E-1-Q |
14628.54 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
26269.06 |
Day 27 |
Yes |
1715.18 |
91-180 Days |
E-2-Q |
28038.49 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
14292.75 |
Day 27 |
No |
872.62 |
91-180 Days |
IG-1-Q |
13262.57 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
9648.48 |
Day 27 |
Yes |
98.48 |
91-180 Days |
IG-2-Q |
8888.72 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
39704.69 |
Day 27 |
No |
2664.83 |
<7 Days |
C-1 |
46813.26 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
30068.65 |
Day 27 |
Yes |
1540.20 |
31-90 Days |
CB-4 |
31428.75 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
2984.33 |
Day 27 |
Yes |
286.22 |
31-90 Days |
E-10 |
2589.45 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
20480.44 |
Day 27 |
No |
667.11 |
7-30 Days |
E-3 |
17816.60 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
35679.45 |
Day 27 |
Yes |
1109.31 |
7-30 Days |
E-4 |
31409.80 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
38626.29 |
Day 27 |
No |
2827.90 |
<7 Days |
E-5 |
32365.30 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
42389.68 |
Day 27 |
Yes |
372.49 |
<7 Days |
E-6 |
36043.45 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
39151.99 |
Day 27 |
No |
695.75 |
31-90 Days |
E-7 |
45815.40 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
37590.86 |
Day 27 |
No |
3588.82 |
7-30 Days |
E-8 |
30154.51 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |