| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
40553.84 |
Day 59 |
Yes |
2943.55 |
<7 Days |
S-2-Q |
37721.40 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
36071.07 |
Day 59 |
No |
2053.44 |
<7 Days |
S-3-Q |
36579.55 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
33622.02 |
Day 59 |
No |
2826.71 |
<7 Days |
S-4-Q |
32098.39 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
7400.05 |
Day 59 |
No |
639.57 |
<7 Days |
CB-3-Q |
7328.10 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
18020.68 |
Day 59 |
Yes |
0.41 |
7-30 Days |
G-1-Q |
21078.41 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
5185.41 |
Day 59 |
No |
63.37 |
<7 Days |
G-2-Q |
5557.07 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
23917.84 |
Day 59 |
No |
811.89 |
7-30 Days |
G-3-Q |
22133.50 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
4892.14 |
Day 59 |
Yes |
73.35 |
91-180 Days |
S-5-Q |
4005.42 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
14422.65 |
Day 59 |
No |
35.29 |
91-180 Days |
S-6-Q |
15633.64 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
8793.37 |
Day 59 |
Yes |
646.07 |
7-30 Days |
S-7-Q |
7193.71 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
5583.01 |
Day 59 |
Yes |
115.10 |
7-30 Days |
E-1-Q |
4648.87 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
3006.94 |
Day 59 |
Yes |
4.28 |
7-30 Days |
E-2-Q |
3456.02 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
39167.34 |
Day 59 |
No |
2700.37 |
7-30 Days |
IG-1-Q |
31555.38 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
18878.73 |
Day 59 |
Yes |
596.60 |
31-90 Days |
IG-2-Q |
15325.22 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
11085.46 |
Day 59 |
Yes |
156.23 |
31-90 Days |
C-1 |
12780.97 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
9791.05 |
Day 59 |
Yes |
449.40 |
7-30 Days |
CB-4 |
10897.15 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
30074.61 |
Day 59 |
No |
1766.62 |
7-30 Days |
E-10 |
26359.39 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
28444.17 |
Day 59 |
Yes |
400.05 |
31-90 Days |
E-3 |
30653.77 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
25496.18 |
Day 59 |
No |
689.37 |
91-180 Days |
E-4 |
27954.57 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
13547.41 |
Day 59 |
No |
673.28 |
31-90 Days |
E-5 |
15066.54 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
3936.92 |
Day 59 |
Yes |
390.51 |
7-30 Days |
E-6 |
3566.80 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
15447.72 |
Day 59 |
Yes |
660.24 |
91-180 Days |
E-7 |
17639.71 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
11509.59 |
Day 59 |
Yes |
474.56 |
31-90 Days |
E-8 |
12019.71 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
42969.80 |
Day 59 |
No |
2095.74 |
<7 Days |
E-9 |
42452.47 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
5941.31 |
Day 59 |
Yes |
277.26 |
<7 Days |
G-4 |
5506.82 |
None |
No |
|
Capital Markets |