| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
24312.01 |
Day 59 |
Yes |
1398.27 |
31-90 Days |
S-3 |
24201.62 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
41794.78 |
Day 59 |
No |
3104.81 |
31-90 Days |
S-4 |
47422.41 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
27441.05 |
Day 59 |
No |
206.24 |
91-180 Days |
S-5 |
28870.41 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
23419.94 |
Day 59 |
No |
2325.28 |
<7 Days |
S-6 |
19831.37 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
20009.23 |
Day 59 |
No |
1056.42 |
91-180 Days |
S-7 |
17755.24 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
40509.86 |
Day 60 |
Yes |
2337.73 |
91-180 Days |
A-0-Q |
40142.72 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
34266.39 |
Day 60 |
Yes |
19.00 |
7-30 Days |
A-1-Q |
38097.97 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
24407.78 |
Day 60 |
Yes |
589.47 |
<7 Days |
A-2-Q |
29037.82 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
9226.04 |
Day 60 |
No |
722.54 |
91-180 Days |
A-3-Q |
10985.30 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
34041.02 |
Day 60 |
Yes |
973.86 |
31-90 Days |
A-4-Q |
40009.91 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
13887.25 |
Day 60 |
Yes |
1072.66 |
31-90 Days |
A-5-Q |
13996.65 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
34293.02 |
Day 60 |
Yes |
2822.83 |
31-90 Days |
CB-1-Q |
29584.68 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
27497.93 |
Day 60 |
No |
2717.62 |
7-30 Days |
CB-2-Q |
27468.93 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
33489.55 |
Day 60 |
Yes |
2003.55 |
7-30 Days |
S-1-Q |
30549.46 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
15223.48 |
Day 60 |
Yes |
300.20 |
31-90 Days |
S-2-Q |
14273.38 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
29608.54 |
Day 60 |
No |
67.37 |
<7 Days |
S-3-Q |
31511.42 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
16752.46 |
Day 60 |
Yes |
172.42 |
7-30 Days |
S-4-Q |
14061.77 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
15708.58 |
Day 60 |
No |
104.84 |
91-180 Days |
CB-3-Q |
18094.00 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
33581.45 |
Day 60 |
No |
2098.92 |
31-90 Days |
G-1-Q |
38286.85 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
35371.46 |
Day 60 |
Yes |
1006.76 |
<7 Days |
G-2-Q |
37378.52 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
8498.66 |
Day 60 |
Yes |
40.08 |
91-180 Days |
G-3-Q |
10056.93 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
39721.83 |
Day 60 |
No |
3826.34 |
91-180 Days |
S-5-Q |
37170.46 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
29684.08 |
Day 60 |
No |
771.27 |
91-180 Days |
S-6-Q |
34611.32 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
26475.39 |
Day 60 |
Yes |
2177.29 |
91-180 Days |
S-7-Q |
21399.80 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
1442.28 |
Day 60 |
Yes |
66.82 |
91-180 Days |
E-1-Q |
1370.60 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |