| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22783.52 |
Day 41 |
Yes |
1999.12 |
91-180 Days |
CB-3 |
21189.58 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
40475.35 |
Day 41 |
Yes |
3969.99 |
31-90 Days |
E-1 |
35472.47 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
7915.59 |
Day 41 |
No |
474.98 |
31-90 Days |
E-2 |
8884.04 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22674.26 |
Day 41 |
Yes |
216.95 |
31-90 Days |
G-1 |
21766.38 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
37244.47 |
Day 41 |
No |
3256.19 |
91-180 Days |
G-2 |
36239.24 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
10275.08 |
Day 41 |
Yes |
103.35 |
91-180 Days |
G-3 |
9177.77 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
6702.48 |
Day 41 |
Yes |
199.10 |
7-30 Days |
IG-1 |
5520.27 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
20670.26 |
Day 41 |
No |
363.61 |
31-90 Days |
IG-2 |
19753.44 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
37208.83 |
Day 41 |
Yes |
1530.74 |
91-180 Days |
S-1 |
38872.65 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
15767.83 |
Day 41 |
No |
1377.39 |
7-30 Days |
S-2 |
17678.24 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
35891.07 |
Day 41 |
Yes |
1042.29 |
31-90 Days |
S-3 |
37914.77 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
6128.21 |
Day 41 |
No |
180.96 |
91-180 Days |
S-4 |
6091.67 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19974.34 |
Day 41 |
No |
448.38 |
<7 Days |
S-5 |
21207.27 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
42737.59 |
Day 41 |
Yes |
476.99 |
31-90 Days |
S-6 |
43647.07 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
1339.26 |
Day 41 |
No |
10.83 |
<7 Days |
S-7 |
1094.20 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
39097.15 |
Day 42 |
No |
2782.70 |
91-180 Days |
A-0-Q |
32857.56 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
38438.62 |
Day 42 |
Yes |
1031.68 |
91-180 Days |
A-1-Q |
35707.92 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
27944.04 |
Day 42 |
No |
877.83 |
31-90 Days |
A-2-Q |
30144.66 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
30463.33 |
Day 42 |
Yes |
2008.45 |
7-30 Days |
A-3-Q |
26805.35 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
34859.54 |
Day 42 |
No |
3441.29 |
<7 Days |
A-4-Q |
29012.75 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
10449.26 |
Day 42 |
Yes |
0.07 |
91-180 Days |
A-5-Q |
8490.70 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
29804.38 |
Day 42 |
Yes |
868.21 |
91-180 Days |
CB-1-Q |
27016.35 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
29934.62 |
Day 42 |
No |
514.42 |
31-90 Days |
CB-2-Q |
26044.41 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
289.17 |
Day 42 |
No |
7.59 |
91-180 Days |
S-1-Q |
256.41 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
3211.57 |
Day 42 |
Yes |
196.89 |
7-30 Days |
S-2-Q |
3158.35 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |