| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
25652.50 |
Day 39 |
No |
1754.74 |
7-30 Days |
G-1 |
27869.74 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22346.49 |
Day 39 |
Yes |
558.68 |
91-180 Days |
G-2 |
21622.07 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
16485.26 |
Day 39 |
No |
110.86 |
<7 Days |
G-3 |
14403.75 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27460.56 |
Day 39 |
Yes |
581.14 |
31-90 Days |
IG-1 |
28786.09 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
37080.49 |
Day 39 |
Yes |
910.99 |
91-180 Days |
IG-2 |
40762.08 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
22949.32 |
Day 39 |
No |
1635.98 |
91-180 Days |
S-1 |
20087.00 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
9471.20 |
Day 39 |
Yes |
942.34 |
31-90 Days |
S-2 |
8180.38 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
29459.75 |
Day 39 |
Yes |
1251.73 |
<7 Days |
S-3 |
33923.41 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
13293.55 |
Day 39 |
No |
552.59 |
91-180 Days |
S-4 |
14972.20 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36904.54 |
Day 39 |
Yes |
2521.88 |
7-30 Days |
S-5 |
39045.91 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
1623.61 |
Day 39 |
Yes |
76.25 |
31-90 Days |
S-6 |
1385.79 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27519.20 |
Day 39 |
No |
2135.60 |
91-180 Days |
S-7 |
28645.63 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
5308.01 |
Day 40 |
Yes |
204.56 |
91-180 Days |
A-0-Q |
5013.67 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
33814.23 |
Day 40 |
No |
2505.65 |
31-90 Days |
A-1-Q |
36102.25 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
19267.23 |
Day 40 |
No |
1061.18 |
31-90 Days |
A-2-Q |
16968.65 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
37414.98 |
Day 40 |
No |
3037.51 |
91-180 Days |
A-3-Q |
36021.96 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
22373.14 |
Day 40 |
Yes |
507.65 |
<7 Days |
A-4-Q |
20540.81 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42250.44 |
Day 40 |
No |
4208.62 |
31-90 Days |
A-5-Q |
44646.70 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34993.00 |
Day 40 |
Yes |
1927.98 |
<7 Days |
CB-1-Q |
32236.78 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
41310.79 |
Day 40 |
No |
2548.93 |
91-180 Days |
CB-2-Q |
45762.55 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
29012.85 |
Day 40 |
No |
2653.36 |
7-30 Days |
S-1-Q |
25008.47 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
21697.36 |
Day 40 |
Yes |
1195.99 |
<7 Days |
S-2-Q |
25373.17 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
40421.12 |
Day 40 |
Yes |
4027.62 |
7-30 Days |
S-3-Q |
47774.94 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
24799.38 |
Day 40 |
No |
830.93 |
<7 Days |
S-4-Q |
26168.43 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
35878.93 |
Day 40 |
Yes |
2824.87 |
91-180 Days |
CB-3-Q |
37130.24 |
None |
No |
|
Wholesale Lending |