| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
29931.65 |
Day 51 |
No |
134.16 |
91-180 Days |
S-3 |
32085.32 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
31914.53 |
Day 51 |
No |
346.85 |
91-180 Days |
S-4 |
27404.91 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34814.09 |
Day 51 |
Yes |
1283.61 |
7-30 Days |
S-5 |
36620.63 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
37805.45 |
Day 51 |
No |
2667.41 |
31-90 Days |
S-6 |
40065.39 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
11633.08 |
Day 51 |
Yes |
105.25 |
31-90 Days |
S-7 |
12005.05 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
34818.34 |
Day 52 |
No |
1658.39 |
7-30 Days |
A-0-Q |
41365.76 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
31660.16 |
Day 52 |
No |
687.44 |
91-180 Days |
A-1-Q |
37048.69 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
25031.35 |
Day 52 |
Yes |
2358.37 |
7-30 Days |
A-2-Q |
28772.67 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21718.70 |
Day 52 |
No |
999.36 |
31-90 Days |
A-3-Q |
21405.78 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
25148.94 |
Day 52 |
Yes |
850.85 |
7-30 Days |
A-4-Q |
20416.25 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
22278.44 |
Day 52 |
Yes |
586.27 |
<7 Days |
A-5-Q |
20986.57 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36840.52 |
Day 52 |
Yes |
597.42 |
31-90 Days |
CB-1-Q |
37981.64 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21837.85 |
Day 52 |
No |
941.90 |
91-180 Days |
CB-2-Q |
25830.56 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23246.83 |
Day 52 |
Yes |
2007.51 |
31-90 Days |
S-1-Q |
19143.36 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
24517.73 |
Day 52 |
Yes |
1215.26 |
31-90 Days |
S-2-Q |
22245.44 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
3397.81 |
Day 52 |
Yes |
46.45 |
<7 Days |
S-3-Q |
3534.70 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
2151.37 |
Day 52 |
No |
23.73 |
<7 Days |
S-4-Q |
2554.27 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
14693.87 |
Day 52 |
Yes |
826.91 |
91-180 Days |
CB-3-Q |
13676.97 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
26828.31 |
Day 52 |
Yes |
1599.65 |
7-30 Days |
G-1-Q |
25721.87 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
24349.04 |
Day 52 |
Yes |
914.51 |
91-180 Days |
G-2-Q |
21293.42 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
17792.48 |
Day 52 |
No |
877.29 |
31-90 Days |
G-3-Q |
20955.34 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
32259.25 |
Day 52 |
No |
318.66 |
91-180 Days |
S-5-Q |
37541.15 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22121.57 |
Day 52 |
Yes |
929.24 |
<7 Days |
S-6-Q |
20339.43 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
30690.03 |
Day 52 |
Yes |
1.58 |
7-30 Days |
S-7-Q |
32868.42 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
5438.80 |
Day 52 |
No |
71.44 |
91-180 Days |
E-1-Q |
6294.24 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |