| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
8425.27 |
Day 41 |
No |
713.58 |
<7 Days |
S-4-Q |
7497.61 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
35125.65 |
Day 41 |
Yes |
1774.39 |
7-30 Days |
CB-3-Q |
37449.40 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
13633.77 |
Day 41 |
No |
1070.11 |
91-180 Days |
G-1-Q |
15127.71 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
10646.90 |
Day 41 |
No |
371.22 |
31-90 Days |
G-2-Q |
11548.73 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
30977.97 |
Day 41 |
Yes |
2593.91 |
31-90 Days |
G-3-Q |
30120.11 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
12939.78 |
Day 41 |
No |
1273.58 |
31-90 Days |
S-5-Q |
11318.70 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
37903.65 |
Day 41 |
Yes |
1543.82 |
91-180 Days |
S-6-Q |
40922.11 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
1708.46 |
Day 41 |
No |
63.47 |
91-180 Days |
S-7-Q |
1844.87 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
21626.30 |
Day 41 |
Yes |
2051.87 |
7-30 Days |
E-1-Q |
20376.16 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
5840.85 |
Day 41 |
Yes |
15.24 |
31-90 Days |
E-2-Q |
5840.07 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
31063.10 |
Day 41 |
Yes |
1853.13 |
7-30 Days |
IG-1-Q |
34878.33 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
32631.88 |
Day 41 |
No |
56.69 |
31-90 Days |
IG-2-Q |
38881.87 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
24880.13 |
Day 41 |
No |
725.40 |
7-30 Days |
C-1 |
25458.19 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
40529.81 |
Day 41 |
Yes |
948.26 |
31-90 Days |
CB-4 |
40364.54 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
13609.27 |
Day 41 |
Yes |
921.72 |
31-90 Days |
E-10 |
11244.41 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
42496.90 |
Day 41 |
No |
1817.48 |
31-90 Days |
E-3 |
39633.71 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
33695.31 |
Day 41 |
Yes |
2425.80 |
<7 Days |
E-4 |
39229.09 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
5856.28 |
Day 41 |
No |
218.31 |
7-30 Days |
E-5 |
5684.56 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
37278.01 |
Day 41 |
Yes |
3428.42 |
<7 Days |
E-6 |
34255.95 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
37654.53 |
Day 41 |
Yes |
2574.56 |
91-180 Days |
E-7 |
41388.62 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
5764.00 |
Day 41 |
Yes |
91.26 |
31-90 Days |
E-8 |
5105.10 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
15225.36 |
Day 41 |
Yes |
302.55 |
91-180 Days |
E-9 |
16272.26 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
10244.35 |
Day 41 |
Yes |
671.44 |
<7 Days |
G-4 |
9464.81 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
33350.50 |
Day 41 |
Yes |
737.29 |
<7 Days |
IG-3 |
29279.35 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
20931.94 |
Day 41 |
Yes |
1226.04 |
<7 Days |
IG-4 |
18420.09 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |