| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
26926.21 |
83 - 90 Days |
No |
1622.33 |
91-180 Days |
G-2-Q |
28545.95 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
10226.44 |
83 - 90 Days |
No |
901.11 |
<7 Days |
G-3-Q |
9036.27 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
13250.07 |
83 - 90 Days |
Yes |
978.42 |
7-30 Days |
S-5-Q |
14500.79 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
8980.88 |
83 - 90 Days |
No |
216.84 |
31-90 Days |
S-6-Q |
9513.05 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
34414.89 |
83 - 90 Days |
No |
274.05 |
31-90 Days |
S-7-Q |
30054.88 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
33444.39 |
83 - 90 Days |
Yes |
2056.12 |
7-30 Days |
E-1-Q |
34513.52 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
24720.03 |
83 - 90 Days |
Yes |
817.73 |
7-30 Days |
E-2-Q |
28001.24 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
22663.61 |
83 - 90 Days |
Yes |
1408.94 |
<7 Days |
IG-1-Q |
22414.43 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
42956.06 |
83 - 90 Days |
Yes |
1666.90 |
7-30 Days |
IG-2-Q |
41784.35 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
12178.32 |
83 - 90 Days |
Yes |
189.79 |
91-180 Days |
C-1 |
11622.72 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
22766.24 |
83 - 90 Days |
No |
1959.35 |
31-90 Days |
CB-4 |
26079.20 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
23449.51 |
83 - 90 Days |
Yes |
1537.52 |
31-90 Days |
E-10 |
19584.62 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
43044.50 |
83 - 90 Days |
No |
179.41 |
7-30 Days |
E-3 |
34967.27 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
26389.84 |
83 - 90 Days |
No |
1334.03 |
<7 Days |
E-4 |
26572.72 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
15960.93 |
83 - 90 Days |
Yes |
658.69 |
31-90 Days |
E-5 |
18061.08 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
32220.21 |
83 - 90 Days |
No |
2290.27 |
7-30 Days |
E-6 |
30161.37 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
12237.70 |
83 - 90 Days |
No |
691.69 |
91-180 Days |
E-7 |
13348.62 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
5954.62 |
83 - 90 Days |
No |
159.73 |
<7 Days |
E-8 |
6368.84 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
14494.55 |
83 - 90 Days |
Yes |
40.08 |
7-30 Days |
E-9 |
17195.11 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
25929.53 |
83 - 90 Days |
Yes |
1000.60 |
31-90 Days |
G-4 |
30525.39 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
35070.27 |
83 - 90 Days |
Yes |
1517.00 |
91-180 Days |
IG-3 |
41683.36 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
19974.70 |
83 - 90 Days |
No |
1273.76 |
7-30 Days |
IG-4 |
18996.54 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
31267.61 |
83 - 90 Days |
Yes |
967.37 |
91-180 Days |
IG-5 |
27378.37 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
3748.44 |
83 - 90 Days |
Yes |
274.70 |
91-180 Days |
IG-6 |
4352.93 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
19650.49 |
83 - 90 Days |
No |
702.29 |
<7 Days |
IG-7 |
19933.58 |
None |
No |
|
Capital Markets |