| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
20433.98 |
Day 51 |
No |
1226.28 |
91-180 Days |
IG-3 |
22839.86 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
7732.43 |
Day 51 |
No |
163.39 |
31-90 Days |
IG-4 |
7071.61 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
28498.55 |
Day 51 |
No |
1340.55 |
91-180 Days |
IG-5 |
31991.53 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
515.98 |
Day 51 |
Yes |
24.18 |
31-90 Days |
IG-6 |
571.60 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
40729.88 |
Day 51 |
Yes |
313.67 |
<7 Days |
IG-7 |
48426.44 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
15759.15 |
Day 51 |
No |
806.27 |
<7 Days |
IG-8 |
16615.92 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
24378.99 |
Day 51 |
No |
970.60 |
31-90 Days |
L-1 |
22885.37 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13940.59 |
Day 51 |
Yes |
1346.50 |
31-90 Days |
L-10 |
15184.71 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
38389.63 |
Day 51 |
Yes |
2405.84 |
91-180 Days |
L-11 |
36587.82 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
25169.22 |
Day 51 |
No |
88.17 |
7-30 Days |
L-2 |
23588.17 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
40229.68 |
Day 51 |
No |
2669.04 |
<7 Days |
L-3 |
35913.42 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
33118.61 |
Day 51 |
No |
1101.18 |
7-30 Days |
L-4 |
34014.97 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
13503.80 |
Day 51 |
No |
1262.85 |
7-30 Days |
L-5 |
14073.83 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
405.83 |
Day 51 |
No |
6.39 |
31-90 Days |
L-6 |
421.41 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
16694.00 |
Day 51 |
Yes |
373.91 |
<7 Days |
L-7 |
15747.08 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19618.79 |
Day 51 |
Yes |
1650.43 |
91-180 Days |
L-8 |
23232.93 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
27185.79 |
Day 51 |
Yes |
2483.29 |
31-90 Days |
L-9 |
30177.37 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
20619.78 |
Day 51 |
No |
279.98 |
91-180 Days |
LC-1 |
24318.59 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
44068.00 |
Day 51 |
Yes |
2746.02 |
91-180 Days |
LC-2 |
41016.34 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
39475.87 |
Day 51 |
No |
2815.75 |
91-180 Days |
N-1 |
38496.57 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
29820.76 |
Day 51 |
No |
2004.08 |
<7 Days |
N-2 |
26334.60 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
2502.16 |
Day 51 |
Yes |
55.76 |
91-180 Days |
N-3 |
2359.42 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
17370.91 |
Day 51 |
Yes |
1139.94 |
<7 Days |
N-4 |
15163.96 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
26364.46 |
Day 51 |
No |
1958.34 |
91-180 Days |
N-5 |
22915.78 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
39424.13 |
Day 51 |
No |
2756.56 |
<7 Days |
N-6 |
37099.86 |
None |
No |
|
Capital Markets |