| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
25918.05 |
Day 59 |
Yes |
1048.12 |
31-90 Days |
IG-3 |
24076.59 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
35371.04 |
Day 59 |
Yes |
1062.17 |
<7 Days |
IG-4 |
40289.81 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
36143.05 |
Day 59 |
No |
2550.06 |
<7 Days |
IG-5 |
39614.40 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
28018.57 |
Day 59 |
Yes |
2519.42 |
7-30 Days |
IG-6 |
29862.77 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
1803.26 |
Day 59 |
No |
60.74 |
91-180 Days |
IG-7 |
1947.55 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
22327.77 |
Day 59 |
No |
1989.92 |
7-30 Days |
IG-8 |
23021.04 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
31228.22 |
Day 59 |
Yes |
2974.35 |
<7 Days |
L-1 |
26554.97 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
29520.98 |
Day 59 |
No |
2020.92 |
91-180 Days |
L-10 |
29839.29 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
12062.13 |
Day 59 |
No |
623.06 |
<7 Days |
L-11 |
12360.31 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
7936.84 |
Day 59 |
Yes |
83.42 |
7-30 Days |
L-2 |
6854.26 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
39620.73 |
Day 59 |
Yes |
2731.88 |
31-90 Days |
L-3 |
35591.76 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
17801.75 |
Day 59 |
No |
1656.73 |
31-90 Days |
L-4 |
16170.95 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
38747.84 |
Day 59 |
No |
2405.74 |
<7 Days |
L-5 |
34672.76 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
26399.80 |
Day 59 |
Yes |
915.70 |
<7 Days |
L-6 |
21144.88 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
30453.22 |
Day 59 |
No |
2831.48 |
7-30 Days |
L-7 |
35631.23 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
24619.41 |
Day 59 |
Yes |
2012.95 |
<7 Days |
L-8 |
22063.12 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
37804.35 |
Day 59 |
Yes |
672.53 |
<7 Days |
L-9 |
39309.90 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
14460.21 |
Day 59 |
Yes |
226.97 |
31-90 Days |
LC-1 |
16539.95 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
38721.21 |
Day 59 |
No |
2087.13 |
7-30 Days |
LC-2 |
43827.67 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
38456.59 |
Day 59 |
No |
2690.55 |
7-30 Days |
N-1 |
37804.84 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
23506.30 |
Day 59 |
No |
1563.14 |
7-30 Days |
N-2 |
22916.24 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
36298.12 |
Day 59 |
Yes |
2848.59 |
31-90 Days |
N-3 |
30261.72 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
31931.85 |
Day 59 |
No |
1789.94 |
<7 Days |
N-4 |
27824.39 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
19798.61 |
Day 59 |
Yes |
1820.21 |
91-180 Days |
N-5 |
17440.25 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
13307.03 |
Day 59 |
No |
805.93 |
31-90 Days |
N-6 |
11844.28 |
Full |
No |
|
Wholesale Lending |