| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
20585.45 |
180 - 270 Days |
No |
1877.63 |
7-30 Days |
S-1-Q |
22401.70 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
13841.66 |
180 - 270 Days |
Yes |
1182.32 |
<7 Days |
S-2-Q |
12135.32 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
4337.92 |
180 - 270 Days |
No |
137.24 |
7-30 Days |
S-3-Q |
4929.78 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
42202.02 |
180 - 270 Days |
Yes |
4084.45 |
31-90 Days |
S-4-Q |
35691.97 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
21008.60 |
180 - 270 Days |
Yes |
1629.39 |
91-180 Days |
CB-3-Q |
18249.48 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
13775.29 |
180 - 270 Days |
Yes |
1100.05 |
7-30 Days |
G-1-Q |
13335.90 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
8289.62 |
180 - 270 Days |
No |
554.32 |
91-180 Days |
G-2-Q |
6806.11 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
25710.78 |
180 - 270 Days |
Yes |
2210.47 |
<7 Days |
G-3-Q |
30000.79 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
36210.31 |
180 - 270 Days |
Yes |
1669.26 |
91-180 Days |
S-5-Q |
42070.55 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
11047.80 |
180 - 270 Days |
Yes |
536.66 |
<7 Days |
S-6-Q |
11016.02 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
13979.69 |
180 - 270 Days |
No |
662.90 |
<7 Days |
S-7-Q |
14564.45 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
20455.51 |
180 - 270 Days |
No |
1205.40 |
31-90 Days |
E-1-Q |
17300.45 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
23003.30 |
180 - 270 Days |
No |
1971.29 |
91-180 Days |
E-2-Q |
21926.02 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
16585.21 |
180 - 270 Days |
No |
189.84 |
31-90 Days |
IG-1-Q |
19098.77 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
32081.69 |
180 - 270 Days |
No |
1128.10 |
91-180 Days |
IG-2-Q |
36630.14 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
4702.15 |
180 - 270 Days |
No |
457.13 |
31-90 Days |
C-1 |
4736.65 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
12386.11 |
180 - 270 Days |
No |
631.71 |
91-180 Days |
CB-4 |
12215.87 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
10882.40 |
180 - 270 Days |
No |
361.76 |
7-30 Days |
E-10 |
11746.54 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
4702.78 |
180 - 270 Days |
No |
216.03 |
<7 Days |
E-3 |
4463.91 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
40987.66 |
180 - 270 Days |
No |
794.70 |
31-90 Days |
E-4 |
33253.76 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
No |
41478.70 |
180 - 270 Days |
Yes |
2552.02 |
31-90 Days |
E-5 |
46605.72 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
802.52 |
180 - 270 Days |
Yes |
27.95 |
31-90 Days |
E-6 |
685.37 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
17567.37 |
180 - 270 Days |
Yes |
1692.72 |
31-90 Days |
E-7 |
15472.85 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
16906.41 |
180 - 270 Days |
Yes |
1593.49 |
91-180 Days |
E-8 |
17852.23 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Small Business |
Yes |
38131.42 |
180 - 270 Days |
Yes |
1606.15 |
<7 Days |
E-9 |
32835.56 |
None |
No |
|
Trading |