| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
41050.60 |
Day 43 |
Yes |
3898.17 |
7-30 Days |
S-2 |
39662.86 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
11554.53 |
Day 43 |
No |
632.01 |
31-90 Days |
S-3 |
10280.57 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
33119.99 |
Day 43 |
No |
1741.21 |
31-90 Days |
S-4 |
27990.91 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
31496.16 |
Day 43 |
No |
304.88 |
31-90 Days |
S-5 |
36560.78 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
22035.93 |
Day 43 |
No |
339.20 |
91-180 Days |
S-6 |
23498.67 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
244.39 |
Day 43 |
No |
22.91 |
31-90 Days |
S-7 |
196.24 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
3763.92 |
Day 44 |
Yes |
254.24 |
<7 Days |
A-0-Q |
4247.61 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
37478.53 |
Day 44 |
No |
3374.84 |
<7 Days |
A-1-Q |
34638.51 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
7659.70 |
Day 44 |
Yes |
721.65 |
<7 Days |
A-2-Q |
6851.31 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
5994.32 |
Day 44 |
No |
341.77 |
<7 Days |
A-3-Q |
6201.83 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
40183.03 |
Day 44 |
No |
2495.92 |
31-90 Days |
A-4-Q |
45540.45 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
32935.75 |
Day 44 |
Yes |
1253.92 |
7-30 Days |
A-5-Q |
30035.08 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
20959.19 |
Day 44 |
Yes |
32.32 |
7-30 Days |
CB-1-Q |
21864.98 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
19359.77 |
Day 44 |
Yes |
803.11 |
91-180 Days |
CB-2-Q |
23156.36 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
25073.81 |
Day 44 |
No |
1841.70 |
<7 Days |
S-1-Q |
24385.23 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
41593.74 |
Day 44 |
Yes |
3988.50 |
<7 Days |
S-2-Q |
36365.15 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
42383.45 |
Day 44 |
No |
307.75 |
<7 Days |
S-3-Q |
39418.60 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
23330.30 |
Day 44 |
No |
196.16 |
91-180 Days |
S-4-Q |
20471.37 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
34315.02 |
Day 44 |
No |
1328.58 |
7-30 Days |
CB-3-Q |
32419.35 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
35148.59 |
Day 44 |
Yes |
704.57 |
31-90 Days |
G-1-Q |
41440.95 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
4756.68 |
Day 44 |
No |
55.64 |
91-180 Days |
G-2-Q |
3945.44 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
28263.72 |
Day 44 |
No |
242.96 |
31-90 Days |
G-3-Q |
27828.65 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
32010.20 |
Day 44 |
Yes |
328.28 |
31-90 Days |
S-5-Q |
37587.88 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
24166.16 |
Day 44 |
No |
2091.96 |
<7 Days |
S-6-Q |
19881.42 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
16940.02 |
Day 44 |
No |
523.58 |
<7 Days |
S-7-Q |
16792.80 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |