| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
4206.47 |
Day 37 |
Yes |
155.03 |
<7 Days |
IG-1 |
4337.38 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13537.62 |
Day 37 |
No |
247.22 |
<7 Days |
IG-2 |
11742.93 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
15361.82 |
Day 37 |
No |
1008.10 |
<7 Days |
S-1 |
17091.45 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
29650.30 |
Day 37 |
Yes |
10.51 |
91-180 Days |
S-2 |
26134.38 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
1794.78 |
Day 37 |
Yes |
85.35 |
7-30 Days |
S-3 |
2077.17 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
32888.57 |
Day 37 |
Yes |
2389.25 |
91-180 Days |
S-4 |
27722.36 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
2196.44 |
Day 37 |
No |
108.62 |
7-30 Days |
S-5 |
1936.84 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
16393.14 |
Day 37 |
No |
1416.23 |
31-90 Days |
S-6 |
16666.33 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
17493.21 |
Day 37 |
Yes |
1301.44 |
31-90 Days |
S-7 |
15561.23 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
14746.26 |
Day 38 |
Yes |
537.42 |
31-90 Days |
A-0-Q |
13764.35 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
2603.93 |
Day 38 |
Yes |
25.36 |
7-30 Days |
A-1-Q |
2405.20 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27017.96 |
Day 38 |
Yes |
2326.23 |
7-30 Days |
A-2-Q |
22936.68 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
38692.55 |
Day 38 |
No |
1893.80 |
<7 Days |
A-3-Q |
36914.85 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
33234.98 |
Day 38 |
No |
1610.00 |
31-90 Days |
A-4-Q |
26930.45 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
35594.14 |
Day 38 |
Yes |
2731.19 |
31-90 Days |
A-5-Q |
38962.04 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
36360.37 |
Day 38 |
Yes |
440.93 |
31-90 Days |
CB-1-Q |
43323.54 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
10376.62 |
Day 38 |
No |
792.08 |
91-180 Days |
CB-2-Q |
9706.68 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
20518.96 |
Day 38 |
No |
269.87 |
<7 Days |
S-1-Q |
23538.20 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
12628.11 |
Day 38 |
No |
24.16 |
7-30 Days |
S-2-Q |
10562.72 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
34669.23 |
Day 38 |
No |
1725.84 |
91-180 Days |
S-3-Q |
30558.69 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
5853.29 |
Day 38 |
No |
399.77 |
<7 Days |
S-4-Q |
5969.06 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34752.89 |
Day 38 |
No |
1063.35 |
91-180 Days |
CB-3-Q |
32124.63 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
30209.60 |
Day 38 |
No |
2005.27 |
7-30 Days |
G-1-Q |
29109.42 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
38414.98 |
Day 38 |
No |
334.81 |
31-90 Days |
G-2-Q |
39982.99 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3399.32 |
Day 38 |
No |
229.26 |
31-90 Days |
G-3-Q |
3482.69 |
Partial |
No |
|
Wholesale Lending |