| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
40720.80 |
Day 42 |
No |
2040.45 |
31-90 Days |
S-3-Q |
42576.27 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19190.26 |
Day 42 |
No |
275.03 |
31-90 Days |
S-4-Q |
22940.64 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
40662.04 |
Day 42 |
No |
1249.99 |
7-30 Days |
CB-3-Q |
41703.25 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
43723.72 |
Day 42 |
No |
1651.98 |
7-30 Days |
G-1-Q |
35939.05 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23795.42 |
Day 42 |
No |
1614.08 |
7-30 Days |
G-2-Q |
20829.64 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42506.15 |
Day 42 |
No |
2082.19 |
<7 Days |
G-3-Q |
43923.34 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
17487.78 |
Day 42 |
Yes |
313.00 |
7-30 Days |
S-5-Q |
19980.43 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27078.78 |
Day 42 |
No |
1004.18 |
91-180 Days |
S-6-Q |
23579.15 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
6710.49 |
Day 42 |
Yes |
469.69 |
<7 Days |
S-7-Q |
6244.60 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
16473.45 |
Day 42 |
No |
190.71 |
31-90 Days |
E-1-Q |
19371.75 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34371.72 |
Day 42 |
Yes |
769.26 |
31-90 Days |
E-2-Q |
39842.69 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
14712.66 |
Day 42 |
No |
846.97 |
7-30 Days |
IG-1-Q |
15141.00 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
37747.53 |
Day 42 |
No |
1187.13 |
31-90 Days |
IG-2-Q |
43959.93 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19881.09 |
Day 42 |
Yes |
476.70 |
<7 Days |
C-1 |
18850.69 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11640.61 |
Day 42 |
Yes |
817.99 |
31-90 Days |
CB-4 |
13085.44 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
6189.30 |
Day 42 |
No |
103.74 |
31-90 Days |
E-10 |
5052.48 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
9879.23 |
Day 42 |
No |
933.38 |
7-30 Days |
E-3 |
10715.99 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
163.52 |
Day 42 |
Yes |
13.54 |
91-180 Days |
E-4 |
189.34 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
29075.66 |
Day 42 |
No |
709.76 |
91-180 Days |
E-5 |
33175.44 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
29219.03 |
Day 42 |
No |
2374.79 |
<7 Days |
E-6 |
33235.35 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
33014.19 |
Day 42 |
No |
2449.62 |
91-180 Days |
E-7 |
35922.75 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11312.96 |
Day 42 |
No |
973.78 |
7-30 Days |
E-8 |
13124.53 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
26976.10 |
Day 42 |
No |
2417.90 |
91-180 Days |
E-9 |
23992.65 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
8118.58 |
Day 42 |
Yes |
15.92 |
<7 Days |
G-4 |
7294.89 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
19044.23 |
Day 42 |
No |
1579.12 |
<7 Days |
IG-3 |
20733.00 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |