| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
40329.16 |
Day 46 |
Yes |
103.71 |
7-30 Days |
G-3 |
47563.91 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11781.86 |
Day 46 |
Yes |
1043.50 |
<7 Days |
IG-1 |
14102.23 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
6268.58 |
Day 46 |
No |
381.88 |
7-30 Days |
IG-2 |
6523.85 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
35717.79 |
Day 46 |
No |
3445.59 |
<7 Days |
S-1 |
39059.35 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23089.51 |
Day 46 |
No |
70.51 |
7-30 Days |
S-2 |
20748.47 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
35633.88 |
Day 46 |
Yes |
2129.64 |
7-30 Days |
S-3 |
28929.58 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
15856.16 |
Day 46 |
Yes |
75.99 |
7-30 Days |
S-4 |
16355.91 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
740.35 |
Day 46 |
Yes |
26.40 |
31-90 Days |
S-5 |
730.90 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
6299.61 |
Day 46 |
Yes |
371.34 |
<7 Days |
S-6 |
6151.13 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34447.36 |
Day 46 |
Yes |
3208.61 |
<7 Days |
S-7 |
28045.04 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21405.48 |
Day 47 |
Yes |
1365.56 |
31-90 Days |
A-0-Q |
20288.15 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21599.02 |
Day 47 |
Yes |
1124.09 |
31-90 Days |
A-1-Q |
21322.77 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
19050.28 |
Day 47 |
Yes |
117.09 |
91-180 Days |
A-2-Q |
20091.82 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
20257.16 |
Day 47 |
Yes |
1105.09 |
<7 Days |
A-3-Q |
21436.39 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21243.15 |
Day 47 |
Yes |
100.64 |
31-90 Days |
A-4-Q |
25269.52 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36748.03 |
Day 47 |
No |
1193.96 |
<7 Days |
A-5-Q |
39856.17 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
7545.07 |
Day 47 |
No |
713.31 |
7-30 Days |
CB-1-Q |
6242.57 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
37905.44 |
Day 47 |
No |
1160.42 |
7-30 Days |
CB-2-Q |
38525.66 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13162.90 |
Day 47 |
Yes |
898.66 |
31-90 Days |
S-1-Q |
12406.82 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
22163.47 |
Day 47 |
No |
244.14 |
91-180 Days |
S-2-Q |
26212.05 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
17661.64 |
Day 47 |
Yes |
85.63 |
7-30 Days |
S-3-Q |
19602.42 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
7588.57 |
Day 47 |
No |
138.36 |
7-30 Days |
S-4-Q |
6545.28 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
43613.27 |
Day 47 |
No |
1971.62 |
7-30 Days |
CB-3-Q |
36312.34 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
2472.59 |
Day 47 |
Yes |
128.89 |
7-30 Days |
G-1-Q |
2698.61 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23097.38 |
Day 47 |
Yes |
639.08 |
31-90 Days |
G-2-Q |
18878.77 |
Partial |
No |
|
Capital Markets |