| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19107.81 |
Day 40 |
Yes |
805.21 |
91-180 Days |
S-7 |
18819.69 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
363.89 |
Day 41 |
Yes |
10.84 |
91-180 Days |
A-0-Q |
320.69 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
31913.31 |
Day 41 |
No |
1800.80 |
91-180 Days |
A-1-Q |
37568.04 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3271.45 |
Day 41 |
Yes |
146.46 |
7-30 Days |
A-2-Q |
2812.10 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
39694.42 |
Day 41 |
No |
1688.76 |
<7 Days |
A-3-Q |
42202.62 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23690.18 |
Day 41 |
No |
1279.21 |
7-30 Days |
A-4-Q |
27457.30 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
15365.98 |
Day 41 |
Yes |
620.59 |
7-30 Days |
A-5-Q |
13394.47 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
28609.70 |
Day 41 |
Yes |
1054.17 |
91-180 Days |
CB-1-Q |
24685.17 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
8216.25 |
Day 41 |
Yes |
184.39 |
7-30 Days |
CB-2-Q |
6989.54 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
30110.13 |
Day 41 |
Yes |
971.22 |
7-30 Days |
S-1-Q |
33415.06 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
28712.72 |
Day 41 |
Yes |
998.53 |
31-90 Days |
S-2-Q |
34142.96 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
17517.79 |
Day 41 |
Yes |
672.15 |
91-180 Days |
S-3-Q |
14265.47 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23186.84 |
Day 41 |
Yes |
1970.26 |
7-30 Days |
S-4-Q |
19134.18 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
15908.21 |
Day 41 |
No |
1297.99 |
7-30 Days |
CB-3-Q |
16018.16 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
14969.10 |
Day 41 |
Yes |
1121.60 |
<7 Days |
G-1-Q |
17644.06 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
35435.39 |
Day 41 |
No |
2652.68 |
91-180 Days |
G-2-Q |
38199.76 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
12100.30 |
Day 41 |
No |
1065.28 |
7-30 Days |
G-3-Q |
12612.27 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
37629.26 |
Day 41 |
Yes |
2841.95 |
7-30 Days |
S-5-Q |
35971.04 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21582.66 |
Day 41 |
Yes |
1733.91 |
91-180 Days |
S-6-Q |
23751.98 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13528.01 |
Day 41 |
No |
275.48 |
<7 Days |
S-7-Q |
11123.20 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
12634.73 |
Day 41 |
Yes |
819.94 |
31-90 Days |
E-1-Q |
14593.90 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42094.17 |
Day 41 |
No |
1838.83 |
<7 Days |
E-2-Q |
49828.62 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41093.21 |
Day 41 |
No |
717.57 |
31-90 Days |
IG-1-Q |
42943.29 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
7916.27 |
Day 41 |
No |
63.79 |
7-30 Days |
IG-2-Q |
7298.87 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
25859.49 |
Day 41 |
Yes |
2284.71 |
7-30 Days |
C-1 |
29247.46 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |