| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
18715.65 |
Day 32 |
No |
840.60 |
7-30 Days |
E-10 |
17060.81 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
24431.76 |
Day 32 |
No |
674.71 |
31-90 Days |
E-3 |
22214.55 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
37466.63 |
Day 32 |
No |
1554.92 |
91-180 Days |
E-4 |
41785.58 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
8932.54 |
Day 32 |
Yes |
833.12 |
31-90 Days |
E-5 |
10268.64 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34834.37 |
Day 32 |
No |
6.20 |
7-30 Days |
E-6 |
39098.10 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
1950.85 |
Day 32 |
No |
173.42 |
<7 Days |
E-7 |
1896.62 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
19254.50 |
Day 32 |
Yes |
436.78 |
31-90 Days |
E-8 |
22796.56 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3359.66 |
Day 32 |
Yes |
298.37 |
31-90 Days |
E-9 |
2965.77 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
32543.68 |
Day 32 |
No |
337.94 |
7-30 Days |
G-4 |
26706.57 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
11597.69 |
Day 32 |
Yes |
1024.50 |
91-180 Days |
IG-3 |
13393.68 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
8814.90 |
Day 32 |
Yes |
645.15 |
<7 Days |
IG-4 |
7739.55 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42192.03 |
Day 32 |
Yes |
964.48 |
91-180 Days |
IG-5 |
46629.76 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
25455.29 |
Day 32 |
No |
460.00 |
<7 Days |
IG-6 |
20783.67 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
27998.53 |
Day 32 |
Yes |
1608.26 |
91-180 Days |
IG-7 |
32541.53 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36815.08 |
Day 32 |
Yes |
3056.50 |
7-30 Days |
IG-8 |
39078.29 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
29025.80 |
Day 32 |
No |
849.99 |
31-90 Days |
L-1 |
33371.81 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23910.53 |
Day 32 |
Yes |
1917.80 |
91-180 Days |
L-10 |
27573.98 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
275.72 |
Day 32 |
No |
12.30 |
91-180 Days |
L-11 |
301.14 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
93.00 |
Day 32 |
Yes |
2.77 |
7-30 Days |
L-2 |
92.88 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
10181.50 |
Day 32 |
Yes |
690.11 |
<7 Days |
L-3 |
9638.26 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
27317.60 |
Day 32 |
Yes |
591.20 |
91-180 Days |
L-4 |
28655.50 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
20448.93 |
Day 32 |
Yes |
1879.51 |
7-30 Days |
L-5 |
23104.53 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
27321.08 |
Day 32 |
Yes |
793.53 |
7-30 Days |
L-6 |
24736.39 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41188.56 |
Day 32 |
Yes |
1397.13 |
7-30 Days |
L-7 |
38146.65 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
9028.01 |
Day 32 |
No |
429.13 |
91-180 Days |
L-8 |
7944.36 |
Full |
No |
|
Capital Markets |