| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22041.69 |
Day 48 |
Yes |
1672.48 |
91-180 Days |
A-1-Q |
21411.80 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
28308.17 |
Day 48 |
No |
2236.37 |
<7 Days |
A-2-Q |
33929.59 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
15423.19 |
Day 48 |
Yes |
1327.19 |
91-180 Days |
A-3-Q |
14111.73 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
8269.94 |
Day 48 |
No |
563.72 |
<7 Days |
A-4-Q |
6755.57 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
18264.37 |
Day 48 |
No |
698.28 |
91-180 Days |
A-5-Q |
18666.76 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
26259.82 |
Day 48 |
No |
1825.71 |
31-90 Days |
CB-1-Q |
24452.66 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
39935.78 |
Day 48 |
Yes |
2703.84 |
91-180 Days |
CB-2-Q |
42660.02 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11793.41 |
Day 48 |
Yes |
690.03 |
31-90 Days |
S-1-Q |
13644.46 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
24397.15 |
Day 48 |
Yes |
1404.98 |
<7 Days |
S-2-Q |
25892.38 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
79.68 |
Day 48 |
Yes |
7.56 |
91-180 Days |
S-3-Q |
82.89 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
36189.88 |
Day 48 |
Yes |
1386.33 |
<7 Days |
S-4-Q |
39417.72 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
20888.33 |
Day 48 |
No |
506.61 |
7-30 Days |
CB-3-Q |
20728.78 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27761.50 |
Day 48 |
Yes |
119.42 |
91-180 Days |
G-1-Q |
33223.18 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
36602.09 |
Day 48 |
Yes |
1120.64 |
91-180 Days |
G-2-Q |
35231.69 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
11375.12 |
Day 48 |
Yes |
1050.24 |
7-30 Days |
G-3-Q |
12380.84 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
861.78 |
Day 48 |
Yes |
35.42 |
91-180 Days |
S-5-Q |
694.05 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
37211.83 |
Day 48 |
Yes |
3017.75 |
<7 Days |
S-6-Q |
40408.61 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
4838.11 |
Day 48 |
No |
402.60 |
91-180 Days |
S-7-Q |
4721.35 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
9181.21 |
Day 48 |
Yes |
802.00 |
7-30 Days |
E-1-Q |
10475.75 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
43808.74 |
Day 48 |
Yes |
38.10 |
<7 Days |
E-2-Q |
48207.71 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
17811.75 |
Day 48 |
No |
1138.98 |
91-180 Days |
IG-1-Q |
19286.04 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
25088.84 |
Day 48 |
Yes |
929.04 |
91-180 Days |
IG-2-Q |
25320.85 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13992.73 |
Day 48 |
No |
595.83 |
<7 Days |
C-1 |
14538.29 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19135.59 |
Day 48 |
Yes |
518.74 |
<7 Days |
CB-4 |
21455.52 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
15360.22 |
Day 48 |
No |
730.17 |
31-90 Days |
E-10 |
15280.24 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |