| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
37497.01 |
Day 37 |
Yes |
2737.69 |
<7 Days |
N-4 |
39058.10 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
24961.52 |
Day 37 |
No |
936.92 |
91-180 Days |
N-5 |
21159.96 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
37235.16 |
Day 37 |
Yes |
1705.62 |
31-90 Days |
N-6 |
43963.58 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
1254.63 |
Day 37 |
Yes |
51.10 |
91-180 Days |
N-7 |
1017.18 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
8653.67 |
Day 37 |
Yes |
162.25 |
31-90 Days |
P-1 |
7169.26 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
30375.12 |
Day 37 |
Yes |
1580.41 |
<7 Days |
P-2 |
36123.62 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
29994.63 |
Day 37 |
Yes |
1076.51 |
<7 Days |
S-8 |
27062.19 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
37281.59 |
Day 37 |
No |
130.60 |
91-180 Days |
Y-1 |
34986.21 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
22227.80 |
Day 37 |
No |
1114.53 |
<7 Days |
Y-2 |
18470.99 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
32068.58 |
Day 37 |
Yes |
316.71 |
91-180 Days |
Y-3 |
36766.97 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
9086.21 |
Day 37 |
No |
400.96 |
91-180 Days |
Y-4 |
7408.26 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
26508.09 |
Day 37 |
Yes |
714.19 |
31-90 Days |
Z-1 |
24596.83 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
14363.73 |
Day 37 |
No |
1378.27 |
91-180 Days |
A-2 |
11744.28 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
3376.86 |
Day 37 |
No |
303.56 |
31-90 Days |
A-3 |
2838.95 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
22511.84 |
Day 37 |
Yes |
1350.41 |
91-180 Days |
A-4 |
20606.02 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
6097.33 |
Day 37 |
No |
259.53 |
<7 Days |
A-5 |
5788.97 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
2725.21 |
Day 37 |
Yes |
266.50 |
7-30 Days |
CB-1 |
2930.42 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
29806.87 |
Day 37 |
Yes |
976.23 |
<7 Days |
CB-2 |
29373.27 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
28659.50 |
Day 37 |
No |
2125.36 |
91-180 Days |
CB-3 |
33359.45 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
No |
21117.77 |
Day 37 |
Yes |
1121.49 |
<7 Days |
E-1 |
20021.81 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
34185.87 |
Day 37 |
Yes |
565.54 |
31-90 Days |
E-2 |
39792.79 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
516.92 |
Day 37 |
No |
48.64 |
31-90 Days |
G-1 |
466.03 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
28387.46 |
Day 37 |
Yes |
2027.01 |
7-30 Days |
G-2 |
23780.90 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
38609.45 |
Day 37 |
Yes |
3318.37 |
<7 Days |
G-3 |
39536.22 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.10 |
Offshore Borrowing |
Retail |
Yes |
35174.37 |
Day 37 |
Yes |
223.83 |
91-180 Days |
IG-1 |
40096.74 |
Full |
No |
|
Treasury |