| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
15650.41 |
Day 56 |
Yes |
1472.13 |
31-90 Days |
IG-8 |
15257.71 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
19719.93 |
Day 56 |
No |
1432.31 |
<7 Days |
L-1 |
16129.05 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
14809.82 |
Day 56 |
No |
426.32 |
31-90 Days |
L-10 |
13817.21 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36092.67 |
Day 56 |
Yes |
748.55 |
<7 Days |
L-11 |
34878.00 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
9149.63 |
Day 56 |
Yes |
312.49 |
31-90 Days |
L-2 |
10463.85 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42484.69 |
Day 56 |
Yes |
1318.96 |
91-180 Days |
L-3 |
38503.83 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3748.24 |
Day 56 |
Yes |
207.38 |
7-30 Days |
L-4 |
4302.91 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
25347.96 |
Day 56 |
No |
2109.75 |
91-180 Days |
L-5 |
23181.41 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
8802.23 |
Day 56 |
Yes |
657.06 |
7-30 Days |
L-6 |
7599.30 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
28772.88 |
Day 56 |
No |
2768.36 |
91-180 Days |
L-7 |
29132.55 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
1573.79 |
Day 56 |
No |
106.49 |
91-180 Days |
L-8 |
1824.35 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19552.67 |
Day 56 |
No |
1322.99 |
7-30 Days |
L-9 |
23100.69 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
4037.55 |
Day 56 |
Yes |
84.41 |
7-30 Days |
LC-1 |
3624.73 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
39648.95 |
Day 56 |
Yes |
586.41 |
31-90 Days |
LC-2 |
45282.48 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
26211.90 |
Day 56 |
No |
2303.89 |
31-90 Days |
N-1 |
24364.07 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3667.38 |
Day 56 |
No |
26.03 |
31-90 Days |
N-2 |
3048.90 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3866.44 |
Day 56 |
Yes |
211.89 |
31-90 Days |
N-3 |
4077.40 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
17109.42 |
Day 56 |
Yes |
1512.76 |
31-90 Days |
N-4 |
14332.26 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
7238.92 |
Day 56 |
No |
601.80 |
91-180 Days |
N-5 |
7153.61 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
22434.81 |
Day 56 |
No |
1976.23 |
<7 Days |
N-6 |
20580.95 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
16731.05 |
Day 56 |
No |
799.25 |
<7 Days |
N-7 |
17376.98 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
4419.28 |
Day 56 |
No |
366.81 |
7-30 Days |
P-1 |
4630.00 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
31395.28 |
Day 56 |
Yes |
2846.27 |
<7 Days |
P-2 |
26227.47 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
15503.70 |
Day 56 |
Yes |
566.29 |
<7 Days |
S-8 |
14099.45 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
4075.20 |
Day 56 |
No |
67.61 |
31-90 Days |
Y-1 |
4624.49 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |