| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
21053.02 |
Day 30 |
Yes |
942.07 |
7-30 Days |
G-2 |
17387.46 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
29670.22 |
Day 30 |
No |
2575.77 |
91-180 Days |
G-3 |
28808.25 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
43504.79 |
Day 30 |
No |
1106.49 |
7-30 Days |
IG-1 |
41061.24 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
28259.50 |
Day 30 |
No |
2791.26 |
7-30 Days |
IG-2 |
22942.02 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
9106.23 |
Day 30 |
No |
544.65 |
7-30 Days |
S-1 |
9787.23 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
14334.72 |
Day 30 |
No |
102.87 |
<7 Days |
S-2 |
16200.89 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
41201.66 |
Day 30 |
No |
2786.94 |
91-180 Days |
S-3 |
40090.73 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21585.00 |
Day 30 |
No |
530.10 |
7-30 Days |
S-4 |
19474.04 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
33604.27 |
Day 30 |
No |
1120.92 |
31-90 Days |
S-5 |
38459.09 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
12742.21 |
Day 30 |
No |
1119.42 |
91-180 Days |
S-6 |
12557.17 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
14793.78 |
Day 30 |
Yes |
542.82 |
7-30 Days |
S-7 |
14948.11 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
4426.46 |
Day 31 |
Yes |
104.62 |
<7 Days |
A-0-Q |
3773.10 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
31351.84 |
Day 31 |
No |
3082.96 |
<7 Days |
A-1-Q |
28383.65 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
38192.80 |
Day 31 |
Yes |
1815.81 |
31-90 Days |
A-2-Q |
41446.20 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
25790.62 |
Day 31 |
Yes |
1635.34 |
31-90 Days |
A-3-Q |
26845.38 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
24970.21 |
Day 31 |
No |
830.40 |
7-30 Days |
A-4-Q |
25246.58 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
25214.84 |
Day 31 |
Yes |
2316.74 |
7-30 Days |
A-5-Q |
23893.65 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
10659.74 |
Day 31 |
No |
429.68 |
91-180 Days |
CB-1-Q |
9511.46 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
36883.56 |
Day 31 |
Yes |
522.58 |
91-180 Days |
CB-2-Q |
34564.69 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22005.77 |
Day 31 |
No |
546.54 |
<7 Days |
S-1-Q |
19178.29 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
11566.41 |
Day 31 |
Yes |
906.71 |
31-90 Days |
S-2-Q |
11310.01 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
38474.23 |
Day 31 |
No |
3458.81 |
91-180 Days |
S-3-Q |
33733.63 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23014.68 |
Day 31 |
Yes |
585.14 |
31-90 Days |
S-4-Q |
25706.23 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
43976.94 |
Day 31 |
No |
2766.37 |
31-90 Days |
CB-3-Q |
46101.02 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
7899.95 |
Day 31 |
Yes |
690.19 |
91-180 Days |
G-1-Q |
6948.13 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |