| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
19090.70 |
Day 44 |
Yes |
973.55 |
<7 Days |
E-9 |
19925.31 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
38098.07 |
Day 44 |
No |
193.28 |
31-90 Days |
G-4 |
37831.71 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
30645.00 |
Day 44 |
No |
825.27 |
7-30 Days |
IG-3 |
26713.30 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22661.94 |
Day 44 |
No |
293.40 |
7-30 Days |
IG-4 |
22982.38 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
9518.81 |
Day 44 |
No |
935.62 |
7-30 Days |
IG-5 |
10658.38 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
31683.72 |
Day 44 |
Yes |
1983.90 |
91-180 Days |
IG-6 |
29190.49 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
13316.46 |
Day 44 |
Yes |
1174.87 |
<7 Days |
IG-7 |
15899.29 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
24939.71 |
Day 44 |
Yes |
395.72 |
7-30 Days |
IG-8 |
26051.26 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36835.36 |
Day 44 |
No |
1838.51 |
31-90 Days |
L-1 |
33514.92 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
31638.15 |
Day 44 |
Yes |
2238.95 |
91-180 Days |
L-10 |
27717.23 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
39017.63 |
Day 44 |
Yes |
2953.95 |
31-90 Days |
L-11 |
32084.48 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
118.45 |
Day 44 |
Yes |
6.04 |
<7 Days |
L-2 |
94.86 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
42382.00 |
Day 44 |
Yes |
1081.22 |
31-90 Days |
L-3 |
38783.68 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
32226.57 |
Day 44 |
Yes |
2577.87 |
7-30 Days |
L-4 |
34449.33 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
26643.91 |
Day 44 |
Yes |
2004.45 |
<7 Days |
L-5 |
26646.23 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
28807.12 |
Day 44 |
No |
1644.21 |
<7 Days |
L-6 |
24307.11 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21790.57 |
Day 44 |
No |
1382.36 |
7-30 Days |
L-7 |
25423.59 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
7504.62 |
Day 44 |
No |
516.51 |
91-180 Days |
L-8 |
8347.43 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
10197.19 |
Day 44 |
Yes |
623.30 |
31-90 Days |
L-9 |
11667.39 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
35201.32 |
Day 44 |
No |
928.92 |
91-180 Days |
LC-1 |
34340.30 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
4098.17 |
Day 44 |
No |
111.44 |
91-180 Days |
LC-2 |
3854.54 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
32087.16 |
Day 44 |
Yes |
2277.54 |
<7 Days |
N-1 |
30991.40 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
37861.56 |
Day 44 |
Yes |
647.64 |
7-30 Days |
N-2 |
45423.53 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
1255.90 |
Day 44 |
Yes |
7.06 |
91-180 Days |
N-3 |
1411.61 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
8249.64 |
Day 44 |
Yes |
437.84 |
31-90 Days |
N-4 |
9014.08 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |