| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
27000.44 |
Day 52 |
No |
2047.98 |
<7 Days |
CB-2-Q |
24460.85 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
41692.95 |
Day 52 |
No |
675.89 |
<7 Days |
S-1-Q |
38896.74 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
21060.50 |
Day 52 |
Yes |
1028.13 |
<7 Days |
S-2-Q |
23064.80 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
1649.70 |
Day 52 |
No |
113.22 |
31-90 Days |
S-3-Q |
1367.07 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
39395.76 |
Day 52 |
Yes |
513.94 |
91-180 Days |
S-4-Q |
42893.52 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
27325.73 |
Day 52 |
No |
2710.01 |
91-180 Days |
CB-3-Q |
29851.18 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
18731.11 |
Day 52 |
No |
236.19 |
7-30 Days |
G-1-Q |
18300.89 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
21008.46 |
Day 52 |
No |
1001.54 |
31-90 Days |
G-2-Q |
18506.44 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
42220.73 |
Day 52 |
Yes |
2465.97 |
7-30 Days |
G-3-Q |
46947.23 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
20202.02 |
Day 52 |
No |
1440.58 |
31-90 Days |
S-5-Q |
20673.49 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
13248.11 |
Day 52 |
No |
255.61 |
91-180 Days |
S-6-Q |
14346.67 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
24202.48 |
Day 52 |
No |
324.60 |
91-180 Days |
S-7-Q |
22552.49 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
8919.70 |
Day 52 |
No |
347.68 |
<7 Days |
E-1-Q |
9049.24 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
21001.77 |
Day 52 |
No |
1249.16 |
31-90 Days |
E-2-Q |
20829.03 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
8550.10 |
Day 52 |
No |
585.76 |
<7 Days |
IG-1-Q |
8612.96 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
35187.64 |
Day 52 |
No |
809.75 |
31-90 Days |
IG-2-Q |
33249.34 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
21347.29 |
Day 52 |
Yes |
162.70 |
31-90 Days |
C-1 |
19849.77 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
35558.34 |
Day 52 |
No |
181.24 |
31-90 Days |
CB-4 |
34522.41 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
26721.72 |
Day 52 |
No |
1851.21 |
<7 Days |
E-10 |
28824.02 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
5490.43 |
Day 52 |
Yes |
484.67 |
31-90 Days |
E-3 |
5500.90 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
19560.46 |
Day 52 |
Yes |
691.09 |
<7 Days |
E-4 |
16994.90 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
20931.78 |
Day 52 |
Yes |
981.06 |
<7 Days |
E-5 |
19829.00 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
14517.91 |
Day 52 |
Yes |
550.79 |
31-90 Days |
E-6 |
14972.91 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
38652.38 |
Day 52 |
No |
1578.41 |
31-90 Days |
E-7 |
46098.06 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
33888.48 |
Day 52 |
No |
1396.16 |
91-180 Days |
E-8 |
34567.52 |
Full |
No |
|
Trading |