| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
16521.31 |
Day 49 |
Yes |
234.24 |
<7 Days |
CB-3-Q |
18790.96 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
40036.26 |
Day 49 |
No |
2338.99 |
91-180 Days |
G-1-Q |
48028.97 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
26348.74 |
Day 49 |
Yes |
1836.15 |
7-30 Days |
G-2-Q |
23799.21 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
10625.00 |
Day 49 |
Yes |
729.84 |
<7 Days |
G-3-Q |
8710.71 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34661.60 |
Day 49 |
No |
1449.43 |
<7 Days |
S-5-Q |
32437.38 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
32112.65 |
Day 49 |
No |
621.34 |
7-30 Days |
S-6-Q |
36869.92 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
4812.32 |
Day 49 |
Yes |
10.13 |
31-90 Days |
S-7-Q |
3889.91 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
4618.64 |
Day 49 |
Yes |
52.28 |
7-30 Days |
E-1-Q |
4815.15 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27328.43 |
Day 49 |
No |
1466.58 |
<7 Days |
E-2-Q |
32758.26 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
12951.37 |
Day 49 |
No |
51.74 |
<7 Days |
IG-1-Q |
13782.23 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3622.26 |
Day 49 |
No |
168.42 |
<7 Days |
IG-2-Q |
4162.91 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
40949.26 |
Day 49 |
No |
478.47 |
7-30 Days |
C-1 |
41066.20 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
7075.91 |
Day 49 |
No |
653.20 |
91-180 Days |
CB-4 |
8417.54 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
24697.47 |
Day 49 |
No |
287.96 |
91-180 Days |
E-10 |
26738.97 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
16126.30 |
Day 49 |
Yes |
407.64 |
91-180 Days |
E-3 |
18730.82 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
23864.63 |
Day 49 |
Yes |
1674.66 |
31-90 Days |
E-4 |
22806.60 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
8676.50 |
Day 49 |
No |
353.89 |
<7 Days |
E-5 |
9195.26 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
10229.55 |
Day 49 |
No |
853.99 |
<7 Days |
E-6 |
9377.35 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
33216.60 |
Day 49 |
Yes |
679.25 |
31-90 Days |
E-7 |
33352.20 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
37454.01 |
Day 49 |
Yes |
659.86 |
31-90 Days |
E-8 |
40037.52 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
24243.57 |
Day 49 |
No |
2153.53 |
31-90 Days |
E-9 |
20963.88 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
20694.45 |
Day 49 |
Yes |
674.60 |
<7 Days |
G-4 |
22465.53 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
4444.83 |
Day 49 |
No |
238.84 |
91-180 Days |
IG-3 |
4881.03 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36667.11 |
Day 49 |
Yes |
1922.47 |
91-180 Days |
IG-4 |
38152.64 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
35523.48 |
Day 49 |
No |
304.92 |
7-30 Days |
IG-5 |
31985.96 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |