| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
28224.55 |
Day 39 |
No |
1815.97 |
31-90 Days |
E-4 |
22793.28 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
1480.98 |
Day 39 |
Yes |
139.13 |
7-30 Days |
E-5 |
1440.19 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
29721.20 |
Day 39 |
No |
2781.10 |
7-30 Days |
E-6 |
28143.47 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
5937.26 |
Day 39 |
No |
494.12 |
31-90 Days |
E-7 |
5101.05 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
13620.09 |
Day 39 |
Yes |
473.22 |
91-180 Days |
E-8 |
15904.24 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
4784.29 |
Day 39 |
Yes |
419.24 |
91-180 Days |
E-9 |
5688.86 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
4267.90 |
Day 39 |
No |
72.66 |
31-90 Days |
G-4 |
4140.12 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
20425.26 |
Day 39 |
No |
476.35 |
31-90 Days |
IG-3 |
18525.56 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
1358.79 |
Day 39 |
No |
74.25 |
<7 Days |
IG-4 |
1321.47 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27120.15 |
Day 39 |
No |
193.10 |
7-30 Days |
IG-5 |
22366.42 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13602.07 |
Day 39 |
No |
429.54 |
<7 Days |
IG-6 |
14161.46 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41484.63 |
Day 39 |
No |
1450.70 |
7-30 Days |
IG-7 |
42167.21 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
38500.42 |
Day 39 |
Yes |
3301.84 |
91-180 Days |
IG-8 |
45052.05 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
12780.82 |
Day 39 |
No |
101.83 |
91-180 Days |
L-1 |
13257.79 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11395.65 |
Day 39 |
Yes |
53.37 |
<7 Days |
L-10 |
9599.86 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11618.41 |
Day 39 |
Yes |
995.97 |
91-180 Days |
L-11 |
11425.00 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
26836.27 |
Day 39 |
Yes |
1056.04 |
31-90 Days |
L-2 |
22760.07 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19115.55 |
Day 39 |
Yes |
1090.19 |
7-30 Days |
L-3 |
17848.97 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
18676.58 |
Day 39 |
No |
771.48 |
<7 Days |
L-4 |
19111.87 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13684.43 |
Day 39 |
No |
643.51 |
31-90 Days |
L-5 |
11987.69 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
15150.72 |
Day 39 |
No |
637.33 |
7-30 Days |
L-6 |
12585.74 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
39160.80 |
Day 39 |
No |
2800.53 |
7-30 Days |
L-7 |
35117.54 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
6322.51 |
Day 39 |
No |
178.96 |
<7 Days |
L-8 |
5579.24 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
10707.98 |
Day 39 |
No |
567.05 |
31-90 Days |
L-9 |
8970.45 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
6231.01 |
Day 39 |
Yes |
296.76 |
31-90 Days |
LC-1 |
6748.52 |
Partial |
No |
|
Treasury |