| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
28500.11 |
Day 50 |
No |
1729.61 |
<7 Days |
S-3-Q |
31018.72 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
30332.58 |
Day 50 |
Yes |
762.00 |
7-30 Days |
S-4-Q |
34015.34 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
24214.10 |
Day 50 |
No |
2070.41 |
91-180 Days |
CB-3-Q |
26798.12 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
14339.58 |
Day 50 |
No |
389.25 |
<7 Days |
G-1-Q |
13397.55 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
29214.40 |
Day 50 |
Yes |
1999.80 |
7-30 Days |
G-2-Q |
27166.28 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
27735.66 |
Day 50 |
Yes |
725.46 |
91-180 Days |
G-3-Q |
25997.13 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
15318.86 |
Day 50 |
Yes |
711.58 |
91-180 Days |
S-5-Q |
17200.43 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
34264.32 |
Day 50 |
Yes |
2092.28 |
7-30 Days |
S-6-Q |
36433.49 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
13352.31 |
Day 50 |
No |
880.87 |
91-180 Days |
S-7-Q |
14114.13 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
36906.94 |
Day 50 |
Yes |
2231.59 |
31-90 Days |
E-1-Q |
35384.67 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
10408.49 |
Day 50 |
No |
1001.51 |
31-90 Days |
E-2-Q |
10810.67 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
7497.86 |
Day 50 |
Yes |
575.28 |
<7 Days |
IG-1-Q |
7953.96 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
18289.00 |
Day 50 |
Yes |
51.49 |
91-180 Days |
IG-2-Q |
20868.84 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
2811.94 |
Day 50 |
No |
8.04 |
31-90 Days |
C-1 |
3198.84 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
19590.88 |
Day 50 |
Yes |
1673.23 |
91-180 Days |
CB-4 |
19249.86 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
20296.47 |
Day 50 |
No |
75.90 |
<7 Days |
E-10 |
22116.43 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
17983.12 |
Day 50 |
No |
1373.79 |
31-90 Days |
E-3 |
18587.63 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
14257.91 |
Day 50 |
Yes |
532.84 |
7-30 Days |
E-4 |
15591.42 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
17117.61 |
Day 50 |
Yes |
1651.45 |
<7 Days |
E-5 |
15390.05 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
40409.83 |
Day 50 |
Yes |
2534.97 |
91-180 Days |
E-6 |
42593.83 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
42439.54 |
Day 50 |
No |
1308.66 |
<7 Days |
E-7 |
35986.14 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
12889.93 |
Day 50 |
Yes |
3.53 |
31-90 Days |
E-8 |
12137.25 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
38140.53 |
Day 50 |
Yes |
2440.02 |
31-90 Days |
E-9 |
34249.14 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
42680.03 |
Day 50 |
No |
2136.13 |
7-30 Days |
G-4 |
44299.75 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
16884.79 |
Day 50 |
No |
550.24 |
<7 Days |
IG-3 |
16990.00 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |