| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
37459.01 |
Day 30 |
No |
3051.96 |
31-90 Days |
A-3-Q |
31219.52 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
9619.17 |
Day 30 |
Yes |
281.58 |
91-180 Days |
A-4-Q |
10253.86 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
17191.13 |
Day 30 |
Yes |
1650.36 |
7-30 Days |
A-5-Q |
14216.82 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
21607.34 |
Day 30 |
No |
1935.04 |
91-180 Days |
CB-1-Q |
25823.12 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
39937.79 |
Day 30 |
Yes |
3958.35 |
91-180 Days |
CB-2-Q |
44722.41 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34248.72 |
Day 30 |
No |
1572.70 |
91-180 Days |
S-1-Q |
40629.82 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34897.04 |
Day 30 |
No |
2463.67 |
<7 Days |
S-2-Q |
40515.70 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
30637.69 |
Day 30 |
No |
1914.90 |
7-30 Days |
S-3-Q |
33600.69 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
10034.43 |
Day 30 |
No |
580.29 |
<7 Days |
S-4-Q |
9839.56 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
596.29 |
Day 30 |
No |
5.67 |
91-180 Days |
CB-3-Q |
545.86 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
10366.94 |
Day 30 |
Yes |
541.04 |
<7 Days |
G-1-Q |
11716.68 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
27316.58 |
Day 30 |
Yes |
220.82 |
<7 Days |
G-2-Q |
24851.97 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
31284.95 |
Day 30 |
No |
2004.41 |
31-90 Days |
G-3-Q |
26818.50 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
23116.58 |
Day 30 |
Yes |
1929.73 |
31-90 Days |
S-5-Q |
20695.50 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
27090.35 |
Day 30 |
Yes |
1384.23 |
7-30 Days |
S-6-Q |
25943.78 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
37996.87 |
Day 30 |
Yes |
2822.08 |
31-90 Days |
S-7-Q |
34289.93 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
4088.56 |
Day 30 |
No |
79.83 |
<7 Days |
E-1-Q |
4876.91 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41398.71 |
Day 30 |
No |
1251.19 |
91-180 Days |
E-2-Q |
48661.39 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
26141.96 |
Day 30 |
No |
1387.26 |
<7 Days |
IG-1-Q |
26713.68 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3382.59 |
Day 30 |
No |
71.07 |
7-30 Days |
IG-2-Q |
4010.43 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
26345.47 |
Day 30 |
Yes |
632.37 |
7-30 Days |
C-1 |
26304.56 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
8148.36 |
Day 30 |
No |
278.57 |
91-180 Days |
CB-4 |
8835.08 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
29855.15 |
Day 30 |
Yes |
143.82 |
<7 Days |
E-10 |
24000.64 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
43526.03 |
Day 30 |
No |
2853.71 |
91-180 Days |
E-3 |
44569.84 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
30617.43 |
Day 30 |
No |
1595.42 |
<7 Days |
E-4 |
35131.07 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |