| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
38059.23 |
121 - 150 Days |
No |
1972.60 |
91-180 Days |
S-4-Q |
39957.05 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
25743.98 |
121 - 150 Days |
No |
966.19 |
7-30 Days |
CB-3-Q |
24451.87 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
32575.89 |
121 - 150 Days |
No |
1112.59 |
<7 Days |
G-1-Q |
31874.26 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
9087.94 |
121 - 150 Days |
Yes |
298.71 |
<7 Days |
G-2-Q |
7664.25 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
4262.96 |
121 - 150 Days |
Yes |
137.28 |
<7 Days |
G-3-Q |
3759.03 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
13079.79 |
121 - 150 Days |
Yes |
801.10 |
31-90 Days |
S-5-Q |
11124.96 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
37795.61 |
121 - 150 Days |
No |
3088.20 |
7-30 Days |
S-6-Q |
44383.06 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
40345.40 |
121 - 150 Days |
Yes |
1588.22 |
7-30 Days |
S-7-Q |
45677.51 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
28479.11 |
121 - 150 Days |
No |
53.13 |
31-90 Days |
E-1-Q |
32182.00 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
7980.19 |
121 - 150 Days |
No |
423.72 |
7-30 Days |
E-2-Q |
7062.10 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
9844.18 |
121 - 150 Days |
Yes |
188.48 |
91-180 Days |
IG-1-Q |
11450.11 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
17774.35 |
121 - 150 Days |
No |
814.55 |
7-30 Days |
IG-2-Q |
16763.68 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
8457.40 |
121 - 150 Days |
Yes |
688.71 |
31-90 Days |
C-1 |
8210.33 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
10265.23 |
121 - 150 Days |
No |
415.54 |
<7 Days |
CB-4 |
8768.67 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
5034.60 |
121 - 150 Days |
No |
275.32 |
<7 Days |
E-10 |
5898.27 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
24492.04 |
121 - 150 Days |
Yes |
2029.94 |
<7 Days |
E-3 |
28125.31 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
7388.18 |
121 - 150 Days |
No |
667.99 |
<7 Days |
E-4 |
6214.41 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
8551.72 |
121 - 150 Days |
Yes |
316.48 |
91-180 Days |
E-5 |
8750.08 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
27770.16 |
121 - 150 Days |
Yes |
2379.64 |
<7 Days |
E-6 |
25837.31 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
44116.34 |
121 - 150 Days |
No |
81.47 |
31-90 Days |
E-7 |
38573.38 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
19388.22 |
121 - 150 Days |
Yes |
1762.96 |
31-90 Days |
E-8 |
16896.12 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
19684.95 |
121 - 150 Days |
No |
265.20 |
91-180 Days |
E-9 |
22166.37 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
19474.33 |
121 - 150 Days |
No |
585.79 |
<7 Days |
G-4 |
21125.41 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
21388.83 |
121 - 150 Days |
No |
299.85 |
7-30 Days |
IG-3 |
22111.20 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
6067.65 |
121 - 150 Days |
No |
111.85 |
91-180 Days |
IG-4 |
6701.57 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |