| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
12770.39 |
Day 27 |
Yes |
1018.77 |
<7 Days |
A-4 |
10346.40 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
7394.19 |
Day 27 |
No |
614.41 |
<7 Days |
A-5 |
6230.89 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
458.53 |
Day 27 |
No |
43.92 |
7-30 Days |
CB-1 |
501.96 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36933.67 |
Day 27 |
No |
2433.65 |
7-30 Days |
CB-2 |
39587.48 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
22283.20 |
Day 27 |
Yes |
1625.12 |
<7 Days |
CB-3 |
23438.84 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
31300.43 |
Day 27 |
No |
2216.27 |
31-90 Days |
E-1 |
34348.28 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22886.90 |
Day 27 |
No |
2029.51 |
91-180 Days |
E-2 |
20959.52 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
22859.81 |
Day 27 |
Yes |
2142.67 |
7-30 Days |
G-1 |
19595.20 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
33231.43 |
Day 27 |
No |
2052.31 |
31-90 Days |
G-2 |
38558.08 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
1664.41 |
Day 27 |
Yes |
80.75 |
<7 Days |
G-3 |
1694.88 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34793.78 |
Day 27 |
Yes |
1771.07 |
91-180 Days |
IG-1 |
40334.45 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
39674.86 |
Day 27 |
No |
2192.79 |
31-90 Days |
IG-2 |
46040.31 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
31442.29 |
Day 27 |
No |
2085.78 |
<7 Days |
S-1 |
32957.77 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11644.22 |
Day 27 |
Yes |
731.46 |
7-30 Days |
S-2 |
9705.68 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
11584.97 |
Day 27 |
No |
394.02 |
91-180 Days |
S-3 |
12194.03 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22885.47 |
Day 27 |
Yes |
260.72 |
7-30 Days |
S-4 |
26360.22 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13577.49 |
Day 27 |
Yes |
229.90 |
<7 Days |
S-5 |
14292.54 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
24008.39 |
Day 27 |
Yes |
2396.93 |
91-180 Days |
S-6 |
27165.61 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
10628.42 |
Day 27 |
No |
575.39 |
91-180 Days |
S-7 |
12381.81 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
31399.24 |
Day 28 |
Yes |
1612.17 |
91-180 Days |
A-0-Q |
33845.69 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
29112.99 |
Day 28 |
No |
1382.72 |
7-30 Days |
A-1-Q |
30907.02 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
32999.42 |
Day 28 |
Yes |
3274.46 |
91-180 Days |
A-2-Q |
31458.40 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
10382.25 |
Day 28 |
No |
220.00 |
31-90 Days |
A-3-Q |
12064.66 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
29937.33 |
Day 28 |
No |
1289.13 |
31-90 Days |
A-4-Q |
30041.56 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
20406.34 |
Day 28 |
Yes |
1938.48 |
7-30 Days |
A-5-Q |
20815.92 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |