| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
21314.99 |
91 - 120 Days |
Yes |
2029.07 |
7-30 Days |
A-0-Q |
19344.16 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
14843.97 |
91 - 120 Days |
No |
935.31 |
31-90 Days |
A-1-Q |
16443.74 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
24341.66 |
91 - 120 Days |
No |
229.69 |
91-180 Days |
A-2-Q |
24480.38 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
18117.72 |
91 - 120 Days |
No |
109.66 |
91-180 Days |
A-3-Q |
17146.63 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
14407.27 |
91 - 120 Days |
No |
1372.15 |
31-90 Days |
A-4-Q |
14394.22 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
21002.24 |
91 - 120 Days |
Yes |
1570.70 |
<7 Days |
A-5-Q |
19105.16 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
39014.69 |
91 - 120 Days |
Yes |
3863.46 |
31-90 Days |
CB-1-Q |
44663.33 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
12606.87 |
91 - 120 Days |
Yes |
701.01 |
<7 Days |
CB-2-Q |
14011.91 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
27578.47 |
91 - 120 Days |
Yes |
692.69 |
31-90 Days |
S-1-Q |
22781.99 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
34788.53 |
91 - 120 Days |
No |
1643.87 |
<7 Days |
S-2-Q |
39089.48 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
7335.61 |
91 - 120 Days |
Yes |
395.72 |
<7 Days |
S-3-Q |
6035.84 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
8135.24 |
91 - 120 Days |
Yes |
703.59 |
7-30 Days |
S-4-Q |
7422.04 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
35523.46 |
91 - 120 Days |
Yes |
3376.11 |
7-30 Days |
CB-3-Q |
29145.91 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
5958.41 |
91 - 120 Days |
Yes |
537.01 |
31-90 Days |
G-1-Q |
5380.58 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
13628.32 |
91 - 120 Days |
Yes |
730.47 |
31-90 Days |
G-2-Q |
12479.70 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
32174.73 |
91 - 120 Days |
No |
1299.11 |
91-180 Days |
G-3-Q |
27135.94 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
8705.66 |
91 - 120 Days |
No |
450.11 |
31-90 Days |
S-5-Q |
8543.70 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
26624.98 |
91 - 120 Days |
Yes |
2116.92 |
<7 Days |
S-6-Q |
23871.70 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
11747.18 |
91 - 120 Days |
Yes |
1083.77 |
31-90 Days |
S-7-Q |
12385.06 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
16039.73 |
91 - 120 Days |
No |
1084.71 |
91-180 Days |
E-1-Q |
13093.05 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
35495.34 |
91 - 120 Days |
No |
3201.47 |
91-180 Days |
E-2-Q |
30754.42 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
42804.97 |
91 - 120 Days |
No |
2609.49 |
7-30 Days |
IG-1-Q |
50400.39 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
32640.19 |
91 - 120 Days |
Yes |
3146.42 |
<7 Days |
IG-2-Q |
37392.64 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
13116.97 |
91 - 120 Days |
No |
631.97 |
7-30 Days |
C-1 |
10732.45 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
33693.20 |
91 - 120 Days |
Yes |
1429.19 |
7-30 Days |
CB-4 |
35869.62 |
Full |
No |
|
Investment Banking |