| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
25898.52 |
Day 28 |
Yes |
2066.91 |
91-180 Days |
CB-1-Q |
27638.23 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
36854.12 |
Day 28 |
No |
1612.93 |
91-180 Days |
CB-2-Q |
42629.28 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
2859.12 |
Day 28 |
No |
152.87 |
91-180 Days |
S-1-Q |
3205.60 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
15739.46 |
Day 28 |
Yes |
261.96 |
31-90 Days |
S-2-Q |
14832.20 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
16582.64 |
Day 28 |
No |
191.02 |
91-180 Days |
S-3-Q |
13852.38 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
30752.69 |
Day 28 |
No |
2672.48 |
<7 Days |
S-4-Q |
35789.90 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
No |
19608.31 |
Day 28 |
Yes |
287.88 |
7-30 Days |
CB-3-Q |
20582.18 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
5606.08 |
Day 28 |
No |
413.42 |
7-30 Days |
G-1-Q |
6523.55 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
No |
35682.95 |
Day 28 |
No |
1972.56 |
91-180 Days |
G-2-Q |
42030.20 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
32050.43 |
Day 28 |
Yes |
517.82 |
91-180 Days |
G-3-Q |
28998.75 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
No |
32646.14 |
Day 28 |
Yes |
2201.62 |
<7 Days |
S-5-Q |
37379.82 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
No |
32231.86 |
Day 28 |
Yes |
2929.83 |
31-90 Days |
S-6-Q |
30173.51 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
1469.02 |
Day 28 |
No |
25.75 |
<7 Days |
S-7-Q |
1665.59 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
35517.23 |
Day 28 |
Yes |
105.84 |
91-180 Days |
E-1-Q |
33200.65 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
5340.06 |
Day 28 |
No |
98.47 |
<7 Days |
E-2-Q |
4933.91 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
No |
40257.37 |
Day 28 |
Yes |
3701.59 |
7-30 Days |
IG-1-Q |
42507.89 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
No |
30165.06 |
Day 28 |
Yes |
533.65 |
31-90 Days |
IG-2-Q |
31548.10 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
25562.37 |
Day 28 |
No |
180.40 |
91-180 Days |
C-1 |
22162.29 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
21012.80 |
Day 28 |
Yes |
1578.13 |
<7 Days |
CB-4 |
24788.75 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
42919.79 |
Day 28 |
Yes |
30.37 |
7-30 Days |
E-10 |
45948.52 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
No |
2868.88 |
Day 28 |
Yes |
115.19 |
91-180 Days |
E-3 |
3127.21 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
12503.82 |
Day 28 |
No |
578.86 |
31-90 Days |
E-4 |
13452.68 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
Yes |
12115.31 |
Day 28 |
Yes |
986.23 |
91-180 Days |
E-5 |
12558.69 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
No |
27813.36 |
Day 28 |
No |
2269.23 |
<7 Days |
E-6 |
22868.39 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Retail |
No |
35892.87 |
Day 28 |
Yes |
2475.66 |
7-30 Days |
E-7 |
36721.37 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |