| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
789.54 |
Day 53 |
No |
26.77 |
7-30 Days |
IG-2 |
701.13 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
15631.16 |
Day 53 |
Yes |
548.19 |
31-90 Days |
S-1 |
12907.61 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21517.28 |
Day 53 |
No |
783.57 |
91-180 Days |
S-2 |
25815.36 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
23988.47 |
Day 53 |
No |
1453.43 |
7-30 Days |
S-3 |
27652.47 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22538.93 |
Day 53 |
Yes |
2163.75 |
31-90 Days |
S-4 |
25625.61 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
11350.96 |
Day 53 |
No |
419.29 |
7-30 Days |
S-5 |
13075.29 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
24154.43 |
Day 53 |
Yes |
1347.83 |
31-90 Days |
S-6 |
27666.48 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
18195.39 |
Day 53 |
No |
1552.52 |
91-180 Days |
S-7 |
18829.68 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42742.93 |
Day 54 |
No |
1563.57 |
<7 Days |
A-0-Q |
42354.57 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
19447.67 |
Day 54 |
Yes |
650.06 |
7-30 Days |
A-1-Q |
23034.75 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
41477.31 |
Day 54 |
Yes |
2738.88 |
31-90 Days |
A-2-Q |
36445.24 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
37712.66 |
Day 54 |
Yes |
2931.33 |
<7 Days |
A-3-Q |
40710.38 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
5769.99 |
Day 54 |
Yes |
370.60 |
31-90 Days |
A-4-Q |
5389.63 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
33478.99 |
Day 54 |
No |
1166.30 |
91-180 Days |
A-5-Q |
38041.48 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
2859.06 |
Day 54 |
No |
112.17 |
<7 Days |
CB-1-Q |
2369.06 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
14862.98 |
Day 54 |
No |
214.75 |
<7 Days |
CB-2-Q |
12737.87 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
28040.19 |
Day 54 |
Yes |
2249.06 |
<7 Days |
S-1-Q |
29501.45 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
4085.06 |
Day 54 |
No |
85.26 |
31-90 Days |
S-2-Q |
3568.34 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
26434.58 |
Day 54 |
No |
762.44 |
<7 Days |
S-3-Q |
28543.55 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
13346.88 |
Day 54 |
No |
15.67 |
<7 Days |
S-4-Q |
15724.26 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
43280.59 |
Day 54 |
No |
1936.26 |
91-180 Days |
CB-3-Q |
48250.51 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41395.76 |
Day 54 |
No |
558.46 |
<7 Days |
G-1-Q |
48750.13 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
26998.39 |
Day 54 |
Yes |
732.95 |
91-180 Days |
G-2-Q |
28122.41 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19572.93 |
Day 54 |
Yes |
252.49 |
7-30 Days |
G-3-Q |
16707.42 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
15262.91 |
Day 54 |
No |
648.79 |
7-30 Days |
S-5-Q |
14649.95 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |