| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
12663.43 |
Day 54 |
Yes |
1001.39 |
<7 Days |
Z-1 |
10592.48 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
43959.50 |
Day 54 |
No |
3886.55 |
91-180 Days |
A-2 |
42903.66 |
None |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
20699.68 |
Day 54 |
No |
312.19 |
<7 Days |
A-3 |
23329.65 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
11478.55 |
Day 54 |
Yes |
659.77 |
7-30 Days |
A-4 |
13657.13 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
25208.45 |
Day 54 |
Yes |
1696.93 |
<7 Days |
A-5 |
26429.15 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
1398.65 |
Day 54 |
Yes |
124.31 |
7-30 Days |
CB-1 |
1634.17 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
7543.43 |
Day 54 |
No |
718.31 |
91-180 Days |
CB-2 |
6974.66 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
9277.76 |
Day 54 |
No |
612.24 |
31-90 Days |
CB-3 |
10852.38 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21897.03 |
Day 54 |
No |
332.33 |
7-30 Days |
E-1 |
26048.52 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
40993.06 |
Day 54 |
Yes |
1900.30 |
91-180 Days |
E-2 |
39907.10 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
4734.45 |
Day 54 |
No |
11.39 |
91-180 Days |
G-1 |
4245.68 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
44069.12 |
Day 54 |
Yes |
3814.17 |
31-90 Days |
G-2 |
43439.22 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
35492.67 |
Day 54 |
Yes |
3364.95 |
7-30 Days |
G-3 |
30502.78 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
29175.54 |
Day 54 |
Yes |
1171.36 |
31-90 Days |
IG-1 |
30827.48 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
914.66 |
Day 54 |
Yes |
31.16 |
7-30 Days |
IG-2 |
744.93 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23514.71 |
Day 54 |
No |
2094.50 |
91-180 Days |
S-1 |
28056.11 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
1269.29 |
Day 54 |
No |
82.12 |
31-90 Days |
S-2 |
1044.10 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36969.29 |
Day 54 |
No |
1335.73 |
<7 Days |
S-3 |
39259.42 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
33827.55 |
Day 54 |
Yes |
3142.51 |
<7 Days |
S-4 |
34797.31 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
5603.29 |
Day 54 |
Yes |
306.71 |
7-30 Days |
S-5 |
4907.19 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
37615.96 |
Day 54 |
No |
3344.90 |
7-30 Days |
S-6 |
37339.05 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
40367.72 |
Day 54 |
Yes |
3329.24 |
91-180 Days |
S-7 |
33815.12 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
37076.41 |
Day 55 |
No |
3611.76 |
7-30 Days |
A-0-Q |
32850.41 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
13908.62 |
Day 55 |
Yes |
320.98 |
31-90 Days |
A-1-Q |
15447.59 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
2635.18 |
Day 55 |
No |
204.50 |
<7 Days |
A-2-Q |
2988.15 |
None |
No |
|
Trading |