| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19658.57 |
Day 53 |
Yes |
1186.80 |
31-90 Days |
CB-1-Q |
21241.60 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
23783.96 |
Day 53 |
Yes |
102.57 |
7-30 Days |
CB-2-Q |
27353.49 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
4249.28 |
Day 53 |
No |
379.86 |
7-30 Days |
S-1-Q |
4725.35 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
44088.64 |
Day 53 |
Yes |
1500.33 |
31-90 Days |
S-2-Q |
45848.35 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19447.35 |
Day 53 |
Yes |
1778.44 |
7-30 Days |
S-3-Q |
22838.58 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
8401.90 |
Day 53 |
Yes |
465.12 |
<7 Days |
S-4-Q |
8545.92 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
25416.21 |
Day 53 |
No |
1389.45 |
91-180 Days |
CB-3-Q |
25057.94 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
29808.36 |
Day 53 |
Yes |
828.60 |
7-30 Days |
G-1-Q |
33367.90 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
20699.37 |
Day 53 |
Yes |
1203.02 |
91-180 Days |
G-2-Q |
24770.94 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11774.71 |
Day 53 |
No |
633.99 |
31-90 Days |
G-3-Q |
11098.82 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
25637.41 |
Day 53 |
No |
1369.05 |
31-90 Days |
S-5-Q |
29322.72 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
18671.09 |
Day 53 |
No |
264.38 |
31-90 Days |
S-6-Q |
21988.18 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
26577.23 |
Day 53 |
No |
1491.12 |
<7 Days |
S-7-Q |
28495.93 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
17613.11 |
Day 53 |
Yes |
1068.90 |
<7 Days |
E-1-Q |
17776.18 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
34272.59 |
Day 53 |
No |
3252.68 |
7-30 Days |
E-2-Q |
33424.46 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
30108.14 |
Day 53 |
Yes |
369.86 |
91-180 Days |
IG-1-Q |
26373.39 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
10834.18 |
Day 53 |
Yes |
642.65 |
7-30 Days |
IG-2-Q |
12909.71 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
8318.82 |
Day 53 |
No |
797.41 |
7-30 Days |
C-1 |
9957.26 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41688.33 |
Day 53 |
Yes |
2160.40 |
7-30 Days |
CB-4 |
45922.43 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
43223.11 |
Day 53 |
No |
2298.39 |
91-180 Days |
E-10 |
43334.99 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42161.87 |
Day 53 |
No |
3840.39 |
91-180 Days |
E-3 |
35380.61 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27978.61 |
Day 53 |
Yes |
2063.14 |
31-90 Days |
E-4 |
25660.50 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
34931.52 |
Day 53 |
Yes |
1712.74 |
31-90 Days |
E-5 |
37133.57 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
32949.36 |
Day 53 |
No |
147.97 |
91-180 Days |
E-6 |
28388.13 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22708.52 |
Day 53 |
No |
2222.11 |
7-30 Days |
E-7 |
24742.52 |
Full |
No |
|
Wholesale Lending |