| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
30571.96 |
Day 39 |
No |
1334.74 |
91-180 Days |
S-7 |
26184.92 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
No |
12234.48 |
Day 40 |
Yes |
1102.66 |
<7 Days |
A-0-Q |
12689.67 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
19335.93 |
Day 40 |
No |
743.43 |
91-180 Days |
A-1-Q |
22332.33 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
29491.44 |
Day 40 |
Yes |
1971.16 |
31-90 Days |
A-2-Q |
27235.16 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
No |
38763.11 |
Day 40 |
Yes |
2590.88 |
31-90 Days |
A-3-Q |
42332.47 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
38700.43 |
Day 40 |
Yes |
3780.24 |
<7 Days |
A-4-Q |
38109.48 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
33618.73 |
Day 40 |
Yes |
870.09 |
91-180 Days |
A-5-Q |
35737.60 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
No |
10235.11 |
Day 40 |
Yes |
155.59 |
<7 Days |
CB-1-Q |
9054.35 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
No |
26266.57 |
Day 40 |
No |
1630.64 |
<7 Days |
CB-2-Q |
23425.19 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
No |
43465.74 |
Day 40 |
Yes |
3834.18 |
31-90 Days |
S-1-Q |
47036.12 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
34306.26 |
Day 40 |
No |
777.86 |
<7 Days |
S-2-Q |
29532.16 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
26472.37 |
Day 40 |
No |
691.82 |
31-90 Days |
S-3-Q |
27002.25 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
12612.35 |
Day 40 |
No |
810.19 |
91-180 Days |
S-4-Q |
13696.70 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
No |
37196.90 |
Day 40 |
No |
2353.06 |
91-180 Days |
CB-3-Q |
38702.73 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
No |
409.83 |
Day 40 |
Yes |
39.96 |
31-90 Days |
G-1-Q |
334.62 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
783.39 |
Day 40 |
Yes |
56.58 |
<7 Days |
G-2-Q |
728.61 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
18506.14 |
Day 40 |
No |
973.22 |
<7 Days |
G-3-Q |
17079.57 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
894.36 |
Day 40 |
Yes |
4.46 |
7-30 Days |
S-5-Q |
1010.06 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
6387.28 |
Day 40 |
Yes |
469.42 |
<7 Days |
S-6-Q |
5819.24 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
No |
4994.87 |
Day 40 |
Yes |
321.12 |
31-90 Days |
S-7-Q |
5766.31 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
No |
31713.85 |
Day 40 |
Yes |
1152.50 |
<7 Days |
E-1-Q |
30189.17 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
18617.27 |
Day 40 |
Yes |
3.62 |
7-30 Days |
E-2-Q |
19075.79 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
13503.81 |
Day 40 |
Yes |
441.37 |
91-180 Days |
IG-1-Q |
13672.20 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
No |
42342.92 |
Day 40 |
No |
1860.76 |
31-90 Days |
IG-2-Q |
46365.38 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.19 |
Other Unsecured Financing |
Small Business |
Yes |
3258.39 |
Day 40 |
Yes |
216.80 |
91-180 Days |
C-1 |
3144.98 |
Partial |
No |
|
Capital Markets |