| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
2120.51 |
Day 32 |
No |
55.60 |
<7 Days |
A-0-Q |
2387.75 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34379.78 |
Day 32 |
Yes |
1753.51 |
31-90 Days |
A-1-Q |
29057.22 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11167.54 |
Day 32 |
Yes |
1011.62 |
7-30 Days |
A-2-Q |
13243.92 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
31977.98 |
Day 32 |
No |
2801.79 |
<7 Days |
A-3-Q |
28111.91 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
31787.50 |
Day 32 |
No |
861.94 |
<7 Days |
A-4-Q |
36457.72 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
27390.37 |
Day 32 |
Yes |
1285.02 |
<7 Days |
A-5-Q |
23054.16 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
31337.69 |
Day 32 |
No |
627.10 |
<7 Days |
CB-1-Q |
35686.16 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23802.93 |
Day 32 |
Yes |
2277.61 |
31-90 Days |
CB-2-Q |
24362.69 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27302.23 |
Day 32 |
Yes |
866.98 |
<7 Days |
S-1-Q |
26725.27 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
8154.96 |
Day 32 |
Yes |
806.94 |
7-30 Days |
S-2-Q |
7906.44 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
43277.46 |
Day 32 |
No |
1997.54 |
<7 Days |
S-3-Q |
49651.19 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
5347.58 |
Day 32 |
No |
51.62 |
91-180 Days |
S-4-Q |
5839.27 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
7216.64 |
Day 32 |
Yes |
477.82 |
31-90 Days |
CB-3-Q |
7735.92 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
37106.51 |
Day 32 |
No |
310.54 |
91-180 Days |
G-1-Q |
40731.51 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
29736.46 |
Day 32 |
Yes |
198.30 |
91-180 Days |
G-2-Q |
24934.31 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36239.97 |
Day 32 |
Yes |
1991.71 |
7-30 Days |
G-3-Q |
41762.53 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
13065.28 |
Day 32 |
Yes |
1067.51 |
31-90 Days |
S-5-Q |
12816.47 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
11147.78 |
Day 32 |
No |
842.05 |
31-90 Days |
S-6-Q |
11251.42 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
29730.64 |
Day 32 |
No |
298.93 |
7-30 Days |
S-7-Q |
28375.35 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
2.11 |
Day 32 |
No |
0.14 |
31-90 Days |
E-1-Q |
1.76 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19614.90 |
Day 32 |
No |
1281.27 |
31-90 Days |
E-2-Q |
19924.54 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
40252.34 |
Day 32 |
No |
1397.63 |
91-180 Days |
IG-1-Q |
45215.08 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41674.02 |
Day 32 |
No |
2588.08 |
31-90 Days |
IG-2-Q |
34939.76 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
31284.97 |
Day 32 |
Yes |
3012.27 |
31-90 Days |
C-1 |
34803.88 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
18026.03 |
Day 32 |
No |
691.54 |
91-180 Days |
CB-4 |
16608.11 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |