| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
31407.40 |
Day 28 |
No |
486.64 |
7-30 Days |
P-1 |
36312.27 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
13625.35 |
Day 28 |
Yes |
718.33 |
91-180 Days |
P-2 |
15875.88 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
26129.60 |
Day 28 |
No |
544.68 |
<7 Days |
S-8 |
30419.55 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
22708.78 |
Day 28 |
Yes |
164.45 |
91-180 Days |
Y-1 |
25671.75 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
35159.05 |
Day 28 |
No |
400.17 |
<7 Days |
Y-2 |
28426.34 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
4929.69 |
Day 28 |
No |
74.40 |
31-90 Days |
Y-3 |
4445.66 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
15382.26 |
Day 28 |
Yes |
1112.87 |
<7 Days |
Y-4 |
15077.85 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
40446.68 |
Day 28 |
No |
3541.49 |
7-30 Days |
Z-1 |
42906.80 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
18445.15 |
Day 28 |
No |
1647.32 |
91-180 Days |
A-2 |
17186.19 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
1583.57 |
Day 28 |
Yes |
104.54 |
91-180 Days |
A-3 |
1862.85 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
10461.62 |
Day 28 |
No |
1042.30 |
7-30 Days |
A-4 |
11488.60 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
9612.30 |
Day 28 |
Yes |
256.86 |
31-90 Days |
A-5 |
10338.24 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
4593.27 |
Day 28 |
Yes |
43.14 |
91-180 Days |
CB-1 |
5127.47 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
19496.37 |
Day 28 |
No |
1194.73 |
<7 Days |
CB-2 |
16539.74 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
4904.09 |
Day 28 |
Yes |
382.82 |
7-30 Days |
CB-3 |
5448.71 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
27234.57 |
Day 28 |
Yes |
1093.98 |
91-180 Days |
E-1 |
22010.35 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
43632.65 |
Day 28 |
Yes |
3227.24 |
<7 Days |
E-2 |
50213.41 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
7378.08 |
Day 28 |
No |
729.57 |
7-30 Days |
G-1 |
7526.26 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
27709.28 |
Day 28 |
Yes |
1126.16 |
<7 Days |
G-2 |
24634.17 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
40261.50 |
Day 28 |
No |
2860.03 |
91-180 Days |
G-3 |
45095.74 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
458.29 |
Day 28 |
Yes |
24.32 |
91-180 Days |
IG-1 |
538.46 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
28531.24 |
Day 28 |
Yes |
741.00 |
<7 Days |
IG-2 |
27655.13 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
14754.09 |
Day 28 |
Yes |
1253.66 |
<7 Days |
S-1 |
13145.26 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
42782.70 |
Day 28 |
Yes |
2908.05 |
91-180 Days |
S-2 |
35492.79 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
3962.03 |
Day 28 |
No |
124.40 |
7-30 Days |
S-3 |
4028.75 |
Partial |
No |
|
Capital Markets |