| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
41676.13 |
Day 52 |
Yes |
3857.46 |
<7 Days |
N-5 |
39295.26 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
26144.91 |
Day 52 |
No |
940.26 |
<7 Days |
N-6 |
25313.73 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
33944.07 |
Day 52 |
Yes |
2291.99 |
<7 Days |
N-7 |
31001.77 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
37762.44 |
Day 52 |
No |
2475.84 |
<7 Days |
P-1 |
40042.72 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
27465.00 |
Day 52 |
Yes |
1443.83 |
<7 Days |
P-2 |
31696.20 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
6856.85 |
Day 52 |
Yes |
250.63 |
31-90 Days |
S-8 |
7359.18 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
17087.39 |
Day 52 |
Yes |
709.03 |
91-180 Days |
Y-1 |
14017.13 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
38214.17 |
Day 52 |
No |
2866.52 |
91-180 Days |
Y-2 |
44165.57 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
14918.58 |
Day 52 |
Yes |
1401.34 |
<7 Days |
Y-3 |
12725.61 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
39307.11 |
Day 52 |
Yes |
2899.38 |
7-30 Days |
Y-4 |
38333.87 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
16436.71 |
Day 52 |
Yes |
72.73 |
31-90 Days |
Z-1 |
18388.87 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
32795.72 |
Day 52 |
Yes |
1926.41 |
7-30 Days |
A-2 |
38159.80 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
8262.42 |
Day 52 |
No |
84.86 |
91-180 Days |
A-3 |
6669.41 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
5409.61 |
Day 52 |
No |
378.76 |
<7 Days |
A-4 |
4925.30 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
9803.39 |
Day 52 |
Yes |
386.75 |
<7 Days |
A-5 |
9613.81 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
30124.18 |
Day 52 |
Yes |
937.24 |
31-90 Days |
CB-1 |
28413.43 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
1872.90 |
Day 52 |
No |
164.52 |
<7 Days |
CB-2 |
1629.76 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
11238.62 |
Day 52 |
No |
930.47 |
91-180 Days |
CB-3 |
12585.11 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
25891.15 |
Day 52 |
Yes |
1182.94 |
7-30 Days |
E-1 |
21332.30 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
18718.98 |
Day 52 |
No |
801.95 |
7-30 Days |
E-2 |
18708.19 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
12118.98 |
Day 52 |
Yes |
211.36 |
7-30 Days |
G-1 |
9886.75 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
15031.41 |
Day 52 |
Yes |
163.77 |
31-90 Days |
G-2 |
16561.11 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
534.67 |
Day 52 |
No |
44.39 |
91-180 Days |
G-3 |
629.92 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
12217.99 |
Day 52 |
Yes |
960.65 |
<7 Days |
IG-1 |
10943.07 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
22198.04 |
Day 52 |
No |
867.67 |
91-180 Days |
IG-2 |
19674.22 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |