| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
22675.80 |
Day 26 |
Yes |
1029.76 |
31-90 Days |
S-3 |
24995.19 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22676.25 |
Day 26 |
Yes |
916.69 |
7-30 Days |
S-4 |
23155.21 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
31392.98 |
Day 26 |
No |
1154.06 |
7-30 Days |
S-5 |
37190.98 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
8443.94 |
Day 26 |
Yes |
771.66 |
7-30 Days |
S-6 |
9257.32 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
8909.40 |
Day 26 |
Yes |
339.55 |
91-180 Days |
S-7 |
10518.29 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42571.34 |
Day 27 |
No |
3906.18 |
7-30 Days |
A-0-Q |
41823.68 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
24274.97 |
Day 27 |
Yes |
453.63 |
31-90 Days |
A-1-Q |
24410.39 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
43222.32 |
Day 27 |
No |
767.14 |
7-30 Days |
A-2-Q |
45868.25 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
30671.60 |
Day 27 |
Yes |
637.59 |
7-30 Days |
A-3-Q |
32311.49 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21990.29 |
Day 27 |
No |
1344.80 |
7-30 Days |
A-4-Q |
18373.00 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
7719.47 |
Day 27 |
Yes |
744.91 |
31-90 Days |
A-5-Q |
6377.25 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41875.14 |
Day 27 |
No |
1037.37 |
91-180 Days |
CB-1-Q |
35870.97 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
10671.84 |
Day 27 |
Yes |
845.79 |
91-180 Days |
CB-2-Q |
11580.00 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
6597.51 |
Day 27 |
Yes |
186.20 |
91-180 Days |
S-1-Q |
7448.80 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
12753.66 |
Day 27 |
No |
281.23 |
31-90 Days |
S-2-Q |
14058.49 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
628.24 |
Day 27 |
Yes |
40.97 |
91-180 Days |
S-3-Q |
740.08 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
355.26 |
Day 27 |
Yes |
25.79 |
<7 Days |
S-4-Q |
401.43 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
17234.95 |
Day 27 |
No |
1337.94 |
7-30 Days |
CB-3-Q |
14009.56 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
2205.58 |
Day 27 |
Yes |
214.13 |
7-30 Days |
G-1-Q |
1848.62 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
12213.57 |
Day 27 |
Yes |
412.40 |
7-30 Days |
G-2-Q |
10880.56 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
16605.54 |
Day 27 |
Yes |
189.84 |
31-90 Days |
G-3-Q |
18153.95 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42764.59 |
Day 27 |
No |
1639.13 |
<7 Days |
S-5-Q |
35430.77 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
24241.73 |
Day 27 |
Yes |
354.95 |
7-30 Days |
S-6-Q |
21651.04 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
41885.44 |
Day 27 |
Yes |
2796.76 |
91-180 Days |
S-7-Q |
39381.77 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
21052.44 |
Day 27 |
Yes |
678.92 |
31-90 Days |
E-1-Q |
22818.64 |
None |
No |
|
Trading |