| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
30448.62 |
Day 56 |
No |
3025.42 |
91-180 Days |
A-1-Q |
26388.20 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
42611.64 |
Day 56 |
Yes |
1188.63 |
31-90 Days |
A-2-Q |
45806.17 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
7436.83 |
Day 56 |
No |
110.69 |
7-30 Days |
A-3-Q |
8503.65 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
3927.13 |
Day 56 |
Yes |
277.43 |
<7 Days |
A-4-Q |
4350.37 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
36630.05 |
Day 56 |
Yes |
684.97 |
<7 Days |
A-5-Q |
29452.17 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
22441.81 |
Day 56 |
Yes |
2183.02 |
7-30 Days |
CB-1-Q |
24125.23 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
11478.01 |
Day 56 |
Yes |
140.55 |
<7 Days |
CB-2-Q |
9868.42 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
27921.54 |
Day 56 |
Yes |
966.82 |
91-180 Days |
S-1-Q |
33067.22 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
33867.48 |
Day 56 |
Yes |
570.56 |
<7 Days |
S-2-Q |
32360.11 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
39740.86 |
Day 56 |
Yes |
1029.92 |
7-30 Days |
S-3-Q |
45343.27 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
15528.26 |
Day 56 |
Yes |
1088.75 |
7-30 Days |
S-4-Q |
14405.91 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
28959.97 |
Day 56 |
No |
572.49 |
31-90 Days |
CB-3-Q |
24530.77 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
25028.95 |
Day 56 |
No |
1342.37 |
<7 Days |
G-1-Q |
22263.53 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
41672.42 |
Day 56 |
No |
2420.74 |
7-30 Days |
G-2-Q |
41888.66 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
2100.72 |
Day 56 |
Yes |
61.70 |
31-90 Days |
G-3-Q |
1801.17 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
19061.15 |
Day 56 |
Yes |
72.31 |
91-180 Days |
S-5-Q |
22341.85 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
2277.80 |
Day 56 |
Yes |
145.63 |
91-180 Days |
S-6-Q |
2644.87 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
4874.49 |
Day 56 |
Yes |
195.69 |
<7 Days |
S-7-Q |
4315.93 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
41309.62 |
Day 56 |
No |
2040.69 |
<7 Days |
E-1-Q |
48748.71 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
20145.88 |
Day 56 |
No |
371.55 |
91-180 Days |
E-2-Q |
16586.28 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
31220.04 |
Day 56 |
No |
628.75 |
31-90 Days |
IG-1-Q |
27531.20 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
1939.91 |
Day 56 |
Yes |
60.36 |
31-90 Days |
IG-2-Q |
1970.94 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
12918.16 |
Day 56 |
Yes |
897.75 |
<7 Days |
C-1 |
15042.55 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
6696.97 |
Day 56 |
Yes |
353.91 |
31-90 Days |
CB-4 |
7105.25 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
35459.06 |
Day 56 |
No |
2746.69 |
7-30 Days |
E-10 |
32177.02 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |