| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
4515.95 |
Day 34 |
Yes |
190.54 |
91-180 Days |
L-6 |
3971.57 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
10716.61 |
Day 34 |
No |
16.08 |
91-180 Days |
L-7 |
12532.52 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
15774.09 |
Day 34 |
No |
41.64 |
<7 Days |
L-8 |
12823.45 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42622.71 |
Day 34 |
No |
2407.71 |
31-90 Days |
L-9 |
37131.65 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
21279.40 |
Day 34 |
Yes |
45.47 |
7-30 Days |
LC-1 |
23270.80 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
20526.56 |
Day 34 |
Yes |
411.17 |
31-90 Days |
LC-2 |
21773.80 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
6803.87 |
Day 34 |
Yes |
223.90 |
31-90 Days |
N-1 |
6025.72 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
9474.02 |
Day 34 |
No |
351.06 |
91-180 Days |
N-2 |
10177.99 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13569.78 |
Day 34 |
No |
1107.24 |
<7 Days |
N-3 |
15192.77 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34331.37 |
Day 34 |
No |
597.01 |
31-90 Days |
N-4 |
33594.21 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
23285.89 |
Day 34 |
No |
526.50 |
31-90 Days |
N-5 |
23852.01 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
28572.22 |
Day 34 |
No |
2765.21 |
<7 Days |
N-6 |
25734.75 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
37769.24 |
Day 34 |
No |
2061.08 |
<7 Days |
N-7 |
34807.31 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
6800.84 |
Day 34 |
Yes |
4.67 |
91-180 Days |
P-1 |
6595.57 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
38893.23 |
Day 34 |
Yes |
2420.35 |
<7 Days |
P-2 |
37785.65 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
18641.35 |
Day 34 |
Yes |
853.28 |
<7 Days |
S-8 |
20658.48 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
37688.31 |
Day 34 |
No |
3221.05 |
<7 Days |
Y-1 |
31403.65 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
15852.75 |
Day 34 |
Yes |
1215.99 |
7-30 Days |
Y-2 |
16930.21 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
30379.36 |
Day 34 |
Yes |
2155.94 |
31-90 Days |
Y-3 |
32607.61 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
25591.01 |
Day 34 |
Yes |
438.60 |
31-90 Days |
Y-4 |
27404.93 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
36991.91 |
Day 34 |
No |
2973.76 |
<7 Days |
Z-1 |
32630.85 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
35492.27 |
Day 34 |
No |
283.41 |
91-180 Days |
A-2 |
35917.73 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
20232.04 |
Day 34 |
Yes |
1987.07 |
91-180 Days |
A-3 |
19770.50 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
7803.91 |
Day 34 |
Yes |
668.86 |
91-180 Days |
A-4 |
6767.12 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21065.13 |
Day 34 |
No |
2018.12 |
91-180 Days |
A-5 |
21874.37 |
Full |
No |
|
Wholesale Lending |