| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
4614.00 |
Day 49 |
No |
67.34 |
7-30 Days |
S-6 |
4858.38 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
38403.88 |
Day 49 |
No |
2133.20 |
<7 Days |
S-7 |
45397.62 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
20711.83 |
Day 50 |
No |
1930.22 |
<7 Days |
A-0-Q |
19465.98 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
26000.08 |
Day 50 |
No |
2587.37 |
<7 Days |
A-1-Q |
21079.22 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22351.41 |
Day 50 |
Yes |
208.42 |
91-180 Days |
A-2-Q |
26713.91 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
31013.57 |
Day 50 |
No |
1199.80 |
7-30 Days |
A-3-Q |
29743.85 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
30578.60 |
Day 50 |
Yes |
1568.11 |
91-180 Days |
A-4-Q |
27233.22 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19751.27 |
Day 50 |
No |
639.25 |
31-90 Days |
A-5-Q |
21563.95 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
35609.28 |
Day 50 |
Yes |
546.59 |
91-180 Days |
CB-1-Q |
37723.92 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
40997.77 |
Day 50 |
No |
769.55 |
7-30 Days |
CB-2-Q |
42140.85 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
18313.27 |
Day 50 |
Yes |
467.15 |
7-30 Days |
S-1-Q |
19532.44 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
18852.67 |
Day 50 |
No |
1359.95 |
91-180 Days |
S-2-Q |
22138.29 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
27831.91 |
Day 50 |
No |
1920.93 |
31-90 Days |
S-3-Q |
28382.66 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
21476.96 |
Day 50 |
No |
1960.72 |
91-180 Days |
S-4-Q |
22785.86 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
27062.55 |
Day 50 |
No |
2491.91 |
<7 Days |
CB-3-Q |
27424.29 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
38716.40 |
Day 50 |
Yes |
2257.36 |
<7 Days |
G-1-Q |
45927.87 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
37617.89 |
Day 50 |
Yes |
430.81 |
<7 Days |
G-2-Q |
41818.81 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
16071.27 |
Day 50 |
Yes |
94.03 |
7-30 Days |
G-3-Q |
14085.99 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
34152.82 |
Day 50 |
No |
1294.64 |
<7 Days |
S-5-Q |
32499.20 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
4514.93 |
Day 50 |
Yes |
392.12 |
<7 Days |
S-6-Q |
5103.72 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
33172.23 |
Day 50 |
Yes |
1202.59 |
91-180 Days |
S-7-Q |
36541.65 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11831.06 |
Day 50 |
No |
314.48 |
91-180 Days |
E-1-Q |
12564.91 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
15265.40 |
Day 50 |
Yes |
325.20 |
31-90 Days |
E-2-Q |
13011.26 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
22747.72 |
Day 50 |
Yes |
435.46 |
7-30 Days |
IG-1-Q |
23796.57 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
39647.19 |
Day 50 |
No |
2992.90 |
7-30 Days |
IG-2-Q |
46864.46 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |