| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
4628.39 |
Day 40 |
No |
322.53 |
31-90 Days |
G-1-Q |
5149.63 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13246.25 |
Day 40 |
No |
1284.40 |
7-30 Days |
G-2-Q |
12691.94 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
37454.56 |
Day 40 |
Yes |
2163.97 |
31-90 Days |
G-3-Q |
32613.30 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
34636.37 |
Day 40 |
No |
1856.70 |
91-180 Days |
S-5-Q |
29166.53 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
9853.24 |
Day 40 |
Yes |
672.14 |
91-180 Days |
S-6-Q |
8709.34 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
43768.49 |
Day 40 |
No |
3933.62 |
91-180 Days |
S-7-Q |
36947.44 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27381.53 |
Day 40 |
Yes |
1659.48 |
7-30 Days |
E-1-Q |
23435.29 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
21893.32 |
Day 40 |
No |
1850.96 |
31-90 Days |
E-2-Q |
26095.11 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
30415.60 |
Day 40 |
No |
2097.13 |
91-180 Days |
IG-1-Q |
31517.96 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
17312.54 |
Day 40 |
No |
1515.92 |
<7 Days |
IG-2-Q |
14543.43 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
12897.24 |
Day 40 |
No |
1087.02 |
7-30 Days |
C-1 |
13021.90 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
9910.94 |
Day 40 |
No |
270.57 |
<7 Days |
CB-4 |
10222.77 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23387.65 |
Day 40 |
Yes |
765.89 |
91-180 Days |
E-10 |
26130.54 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
30079.64 |
Day 40 |
Yes |
1464.41 |
7-30 Days |
E-3 |
26050.57 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13509.08 |
Day 40 |
Yes |
1227.82 |
7-30 Days |
E-4 |
14788.27 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
16060.15 |
Day 40 |
Yes |
754.27 |
<7 Days |
E-5 |
13444.15 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
35732.15 |
Day 40 |
No |
709.84 |
31-90 Days |
E-6 |
30100.68 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
31621.05 |
Day 40 |
No |
1143.22 |
7-30 Days |
E-7 |
34982.41 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
7640.89 |
Day 40 |
No |
235.62 |
31-90 Days |
E-8 |
8938.72 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
9987.28 |
Day 40 |
No |
615.98 |
7-30 Days |
E-9 |
10724.75 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3496.44 |
Day 40 |
Yes |
11.75 |
31-90 Days |
G-4 |
3831.55 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
19183.13 |
Day 40 |
No |
1016.05 |
91-180 Days |
IG-3 |
20145.87 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
18797.33 |
Day 40 |
Yes |
161.35 |
7-30 Days |
IG-4 |
21671.63 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
43556.42 |
Day 40 |
No |
239.63 |
91-180 Days |
IG-5 |
43884.00 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
18408.38 |
Day 40 |
Yes |
1143.43 |
91-180 Days |
IG-6 |
21965.88 |
None |
No |
|
Trading |