| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
22917.93 |
Day 33 |
No |
778.11 |
31-90 Days |
C-1 |
27330.77 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
7885.10 |
Day 33 |
No |
79.83 |
91-180 Days |
CB-4 |
6746.97 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
27941.39 |
Day 33 |
Yes |
1470.81 |
91-180 Days |
E-10 |
28839.43 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
12613.95 |
Day 33 |
Yes |
1118.48 |
91-180 Days |
E-3 |
11375.35 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
12062.72 |
Day 33 |
No |
248.76 |
31-90 Days |
E-4 |
12334.30 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
6285.50 |
Day 33 |
No |
525.18 |
<7 Days |
E-5 |
5888.17 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
31733.86 |
Day 33 |
Yes |
768.82 |
31-90 Days |
E-6 |
32098.33 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
2043.99 |
Day 33 |
Yes |
127.45 |
31-90 Days |
E-7 |
1766.69 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
43847.94 |
Day 33 |
No |
2260.43 |
7-30 Days |
E-8 |
39220.65 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
16099.22 |
Day 33 |
No |
886.29 |
91-180 Days |
E-9 |
15773.36 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
27735.68 |
Day 33 |
Yes |
2237.70 |
7-30 Days |
G-4 |
27339.43 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
40616.57 |
Day 33 |
Yes |
3966.48 |
91-180 Days |
IG-3 |
37932.81 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
3415.83 |
Day 33 |
No |
212.73 |
7-30 Days |
IG-4 |
3081.24 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
18876.64 |
Day 33 |
No |
769.65 |
<7 Days |
IG-5 |
21355.72 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
36402.84 |
Day 33 |
Yes |
3497.43 |
31-90 Days |
IG-6 |
30289.05 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
289.21 |
Day 33 |
No |
20.96 |
91-180 Days |
IG-7 |
310.17 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
39318.85 |
Day 33 |
No |
3548.85 |
7-30 Days |
IG-8 |
37694.35 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
21174.08 |
Day 33 |
Yes |
1776.84 |
<7 Days |
L-1 |
23407.74 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
1845.85 |
Day 33 |
No |
175.22 |
7-30 Days |
L-10 |
1740.33 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
11308.00 |
Day 33 |
No |
913.37 |
91-180 Days |
L-11 |
10086.09 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
19505.42 |
Day 33 |
No |
725.37 |
7-30 Days |
L-2 |
22819.13 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
23696.77 |
Day 33 |
No |
876.93 |
91-180 Days |
L-3 |
22672.74 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
19878.93 |
Day 33 |
No |
789.18 |
31-90 Days |
L-4 |
21160.84 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
15048.23 |
Day 33 |
Yes |
1307.77 |
7-30 Days |
L-5 |
13089.97 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
33361.92 |
Day 33 |
No |
188.61 |
91-180 Days |
L-6 |
27515.57 |
None |
No |
|
Treasury |