| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
6115.79 |
Day 43 |
No |
220.64 |
91-180 Days |
L-9 |
6629.58 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
32222.60 |
Day 43 |
Yes |
2482.28 |
31-90 Days |
LC-1 |
37310.69 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
17817.33 |
Day 43 |
No |
1206.69 |
7-30 Days |
LC-2 |
15939.20 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
33850.38 |
Day 43 |
No |
1507.95 |
91-180 Days |
N-1 |
32926.80 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
3193.76 |
Day 43 |
Yes |
242.63 |
<7 Days |
N-2 |
3694.40 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
31018.21 |
Day 43 |
Yes |
217.37 |
7-30 Days |
N-3 |
28635.91 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
2308.15 |
Day 43 |
Yes |
130.52 |
7-30 Days |
N-4 |
2139.34 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
20130.08 |
Day 43 |
No |
1568.12 |
7-30 Days |
N-5 |
19623.05 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
5544.25 |
Day 43 |
Yes |
265.61 |
<7 Days |
N-6 |
4588.00 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
12189.42 |
Day 43 |
Yes |
1123.19 |
91-180 Days |
N-7 |
11406.78 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
25817.15 |
Day 43 |
Yes |
2270.66 |
7-30 Days |
P-1 |
24424.04 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
39817.18 |
Day 43 |
Yes |
770.58 |
91-180 Days |
P-2 |
35382.63 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
36554.38 |
Day 43 |
No |
1433.92 |
<7 Days |
S-8 |
33766.44 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
43983.44 |
Day 43 |
Yes |
2582.57 |
<7 Days |
Y-1 |
37582.39 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
7598.98 |
Day 43 |
No |
533.72 |
<7 Days |
Y-2 |
8885.08 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
21627.59 |
Day 43 |
Yes |
1138.78 |
7-30 Days |
Y-3 |
19814.21 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
11477.16 |
Day 43 |
Yes |
874.99 |
31-90 Days |
Y-4 |
12633.03 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
2113.85 |
Day 43 |
Yes |
77.49 |
91-180 Days |
Z-1 |
2391.71 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
4467.96 |
Day 43 |
No |
216.58 |
91-180 Days |
A-2 |
3952.54 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
39741.49 |
Day 43 |
Yes |
1352.41 |
91-180 Days |
A-3 |
46677.91 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
3629.28 |
Day 43 |
No |
358.31 |
31-90 Days |
A-4 |
3816.77 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
36184.98 |
Day 43 |
No |
2069.83 |
31-90 Days |
A-5 |
31751.07 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
14890.80 |
Day 43 |
No |
575.49 |
<7 Days |
CB-1 |
13562.56 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
No |
9376.62 |
Day 43 |
No |
219.72 |
91-180 Days |
CB-2 |
10444.46 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.18 |
Free Credits |
Other |
Yes |
41137.19 |
Day 43 |
Yes |
582.93 |
91-180 Days |
CB-3 |
36747.60 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |