| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
37213.61 |
Day 4 |
No |
2144.34 |
91-180 Days |
E-5 |
35692.09 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
No |
29499.82 |
Day 4 |
Yes |
355.75 |
31-90 Days |
E-6 |
31339.74 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
No |
43750.25 |
Day 4 |
No |
751.11 |
31-90 Days |
E-7 |
50597.21 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
25404.19 |
Day 4 |
Yes |
2186.55 |
<7 Days |
E-8 |
27702.58 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
16828.84 |
Day 4 |
Yes |
1632.79 |
91-180 Days |
E-9 |
19559.11 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
559.85 |
Day 4 |
No |
9.99 |
<7 Days |
G-4 |
470.04 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
28318.18 |
Day 4 |
Yes |
2008.12 |
91-180 Days |
IG-3 |
29773.89 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
9612.09 |
Day 4 |
No |
390.79 |
91-180 Days |
IG-4 |
8308.04 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
21691.70 |
Day 4 |
No |
551.99 |
<7 Days |
IG-5 |
24222.57 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
412.30 |
Day 4 |
No |
36.66 |
31-90 Days |
IG-6 |
358.78 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
No |
5587.84 |
Day 4 |
Yes |
171.01 |
31-90 Days |
IG-7 |
5033.43 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
40485.20 |
Day 4 |
No |
1928.78 |
31-90 Days |
IG-8 |
48511.79 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
10811.82 |
Day 4 |
Yes |
1054.89 |
91-180 Days |
L-1 |
9216.27 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
No |
6711.76 |
Day 4 |
Yes |
578.83 |
91-180 Days |
L-10 |
7909.32 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
No |
4002.67 |
Day 4 |
No |
323.83 |
91-180 Days |
L-11 |
4684.64 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
No |
43982.60 |
Day 4 |
Yes |
1137.79 |
7-30 Days |
L-2 |
42836.09 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
21841.65 |
Day 4 |
No |
1467.54 |
91-180 Days |
L-3 |
22731.10 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
7891.98 |
Day 4 |
Yes |
590.92 |
<7 Days |
L-4 |
6603.52 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
6434.00 |
Day 4 |
Yes |
420.25 |
7-30 Days |
L-5 |
7487.17 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
No |
35021.72 |
Day 4 |
No |
3264.23 |
91-180 Days |
L-6 |
37024.21 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
No |
3662.18 |
Day 4 |
No |
159.32 |
7-30 Days |
L-7 |
4161.18 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
No |
21082.98 |
Day 4 |
No |
1744.51 |
31-90 Days |
L-8 |
23711.15 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
17184.85 |
Day 4 |
Yes |
78.68 |
91-180 Days |
L-9 |
19297.22 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
Yes |
22833.54 |
Day 4 |
No |
1554.39 |
31-90 Days |
LC-1 |
20764.69 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.7 |
Other Asset-Backed Financing |
Small Business |
No |
11211.48 |
Day 4 |
Yes |
883.11 |
7-30 Days |
LC-2 |
10571.42 |
None |
No |
|
Wholesale Lending |