| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
13908.57 |
Day 57 |
Yes |
1353.55 |
31-90 Days |
A-0-Q |
13640.12 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
21826.56 |
Day 57 |
Yes |
734.40 |
31-90 Days |
A-1-Q |
24907.86 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
16770.61 |
Day 57 |
Yes |
407.23 |
7-30 Days |
A-2-Q |
14170.91 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
34961.35 |
Day 57 |
Yes |
3447.81 |
<7 Days |
A-3-Q |
38299.18 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
12644.71 |
Day 57 |
No |
1024.51 |
<7 Days |
A-4-Q |
11774.33 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
9504.50 |
Day 57 |
Yes |
857.09 |
7-30 Days |
A-5-Q |
11271.27 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
8125.25 |
Day 57 |
Yes |
185.07 |
91-180 Days |
CB-1-Q |
8737.83 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
26437.88 |
Day 57 |
Yes |
1727.74 |
7-30 Days |
CB-2-Q |
25459.20 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22737.97 |
Day 57 |
No |
509.50 |
<7 Days |
S-1-Q |
24751.34 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
6077.43 |
Day 57 |
No |
338.91 |
7-30 Days |
S-2-Q |
7285.85 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36443.18 |
Day 57 |
Yes |
2718.24 |
<7 Days |
S-3-Q |
31861.85 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27737.52 |
Day 57 |
Yes |
1678.73 |
91-180 Days |
S-4-Q |
27210.37 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
30140.11 |
Day 57 |
No |
572.04 |
31-90 Days |
CB-3-Q |
30218.37 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34739.78 |
Day 57 |
Yes |
1989.88 |
<7 Days |
G-1-Q |
37191.44 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
31624.28 |
Day 57 |
Yes |
3121.29 |
<7 Days |
G-2-Q |
32090.62 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
5471.10 |
Day 57 |
Yes |
163.84 |
7-30 Days |
G-3-Q |
4718.15 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
43331.73 |
Day 57 |
No |
431.28 |
91-180 Days |
S-5-Q |
46173.30 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
37637.92 |
Day 57 |
Yes |
3604.83 |
7-30 Days |
S-6-Q |
31524.04 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
29560.03 |
Day 57 |
Yes |
390.54 |
91-180 Days |
S-7-Q |
34661.45 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
30190.32 |
Day 57 |
Yes |
2932.67 |
7-30 Days |
E-1-Q |
24199.42 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
31530.68 |
Day 57 |
Yes |
2067.25 |
<7 Days |
E-2-Q |
32846.32 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41489.31 |
Day 57 |
Yes |
2192.59 |
7-30 Days |
IG-1-Q |
46429.57 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
856.54 |
Day 57 |
Yes |
36.57 |
7-30 Days |
IG-2-Q |
783.02 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
466.84 |
Day 57 |
Yes |
9.15 |
31-90 Days |
C-1 |
509.35 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
36233.06 |
Day 57 |
No |
2840.30 |
<7 Days |
CB-4 |
41737.49 |
None |
No |
|
Investment Banking |