| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
18238.95 |
75 - 82 Days |
Yes |
542.58 |
31-90 Days |
E-5 |
16055.08 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
42298.40 |
75 - 82 Days |
No |
1920.59 |
91-180 Days |
E-6 |
45132.49 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
17521.47 |
75 - 82 Days |
Yes |
341.24 |
91-180 Days |
E-7 |
18354.07 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
2786.47 |
75 - 82 Days |
Yes |
44.49 |
<7 Days |
E-8 |
3299.51 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
12562.56 |
75 - 82 Days |
Yes |
154.83 |
31-90 Days |
E-9 |
13539.29 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
43054.04 |
75 - 82 Days |
Yes |
3602.87 |
7-30 Days |
G-4 |
39844.29 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
18696.32 |
75 - 82 Days |
No |
1212.99 |
<7 Days |
IG-3 |
17160.27 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
1094.34 |
75 - 82 Days |
Yes |
108.71 |
31-90 Days |
IG-4 |
1014.84 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
26715.73 |
75 - 82 Days |
No |
927.74 |
91-180 Days |
IG-5 |
23733.60 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
39772.95 |
75 - 82 Days |
No |
411.52 |
<7 Days |
IG-6 |
34264.60 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
37901.05 |
75 - 82 Days |
No |
3502.12 |
7-30 Days |
IG-7 |
41104.09 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
31368.68 |
75 - 82 Days |
No |
1314.48 |
31-90 Days |
IG-8 |
28994.32 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
22242.54 |
75 - 82 Days |
Yes |
457.26 |
<7 Days |
L-1 |
22601.61 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
25207.27 |
75 - 82 Days |
Yes |
1282.74 |
91-180 Days |
L-10 |
29854.95 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
9000.90 |
75 - 82 Days |
No |
262.43 |
31-90 Days |
L-11 |
10292.56 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
7587.19 |
75 - 82 Days |
No |
198.11 |
<7 Days |
L-2 |
6293.86 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
20486.43 |
75 - 82 Days |
Yes |
1224.45 |
91-180 Days |
L-3 |
16591.92 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
29053.35 |
75 - 82 Days |
Yes |
2726.48 |
91-180 Days |
L-4 |
30878.43 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
35578.92 |
75 - 82 Days |
No |
2856.91 |
91-180 Days |
L-5 |
35955.67 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
31728.58 |
75 - 82 Days |
No |
2204.01 |
91-180 Days |
L-6 |
25991.68 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
39262.83 |
75 - 82 Days |
No |
1567.10 |
<7 Days |
L-7 |
41884.13 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
24866.83 |
75 - 82 Days |
No |
666.95 |
91-180 Days |
L-8 |
26530.37 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
30462.51 |
75 - 82 Days |
Yes |
14.94 |
31-90 Days |
L-9 |
29669.77 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
32240.94 |
75 - 82 Days |
Yes |
1430.67 |
31-90 Days |
LC-1 |
29841.83 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
10833.82 |
75 - 82 Days |
Yes |
150.09 |
31-90 Days |
LC-2 |
9429.45 |
Partial |
No |
|
Wholesale Lending |