| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
28830.95 |
Day 42 |
Yes |
329.00 |
<7 Days |
S-4 |
27629.51 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11089.25 |
Day 42 |
No |
502.90 |
7-30 Days |
S-5 |
13227.99 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
31982.81 |
Day 42 |
No |
1381.22 |
<7 Days |
S-6 |
32763.37 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
7672.85 |
Day 42 |
Yes |
12.61 |
7-30 Days |
S-7 |
7344.85 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
14883.04 |
Day 43 |
Yes |
1336.30 |
7-30 Days |
A-0-Q |
13259.69 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
23357.78 |
Day 43 |
No |
491.46 |
<7 Days |
A-1-Q |
24480.59 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
43987.67 |
Day 43 |
No |
1674.64 |
7-30 Days |
A-2-Q |
37717.82 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
34611.19 |
Day 43 |
No |
2416.95 |
<7 Days |
A-3-Q |
27703.95 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3791.68 |
Day 43 |
Yes |
236.00 |
31-90 Days |
A-4-Q |
3774.62 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
40724.49 |
Day 43 |
Yes |
1430.76 |
7-30 Days |
A-5-Q |
33643.87 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42723.81 |
Day 43 |
No |
4205.55 |
31-90 Days |
CB-1-Q |
34998.07 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19381.32 |
Day 43 |
Yes |
816.95 |
<7 Days |
CB-2-Q |
17120.79 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
5031.21 |
Day 43 |
Yes |
43.84 |
7-30 Days |
S-1-Q |
5080.39 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
8025.22 |
Day 43 |
No |
502.22 |
<7 Days |
S-2-Q |
8492.71 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
593.68 |
Day 43 |
Yes |
18.12 |
<7 Days |
S-3-Q |
558.28 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36039.93 |
Day 43 |
Yes |
126.91 |
31-90 Days |
S-4-Q |
35447.44 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
21764.30 |
Day 43 |
Yes |
2021.37 |
91-180 Days |
CB-3-Q |
19675.12 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41693.71 |
Day 43 |
No |
3113.98 |
7-30 Days |
G-1-Q |
43341.06 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
3623.23 |
Day 43 |
Yes |
295.08 |
91-180 Days |
G-2-Q |
3957.38 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
32277.22 |
Day 43 |
Yes |
436.94 |
<7 Days |
G-3-Q |
37142.56 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27531.40 |
Day 43 |
No |
1385.67 |
<7 Days |
S-5-Q |
27086.07 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
19772.01 |
Day 43 |
No |
1047.23 |
31-90 Days |
S-6-Q |
21898.74 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
14921.05 |
Day 43 |
No |
240.37 |
7-30 Days |
S-7-Q |
12879.13 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
29789.52 |
Day 43 |
Yes |
220.19 |
<7 Days |
E-1-Q |
26450.42 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
32314.71 |
Day 43 |
No |
1291.47 |
91-180 Days |
E-2-Q |
36346.07 |
Partial |
No |
|
Trading |