| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
5810.90 |
Day 58 |
Yes |
369.90 |
31-90 Days |
S-4-Q |
6279.88 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
14100.49 |
Day 58 |
Yes |
238.62 |
91-180 Days |
CB-3-Q |
16233.89 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
1727.96 |
Day 58 |
No |
11.18 |
<7 Days |
G-1-Q |
1979.59 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
38929.10 |
Day 58 |
No |
3767.72 |
31-90 Days |
G-2-Q |
45265.37 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42656.15 |
Day 58 |
Yes |
1685.83 |
7-30 Days |
G-3-Q |
37833.27 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
2151.13 |
Day 58 |
No |
21.66 |
7-30 Days |
S-5-Q |
2385.60 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41936.85 |
Day 58 |
Yes |
3500.56 |
91-180 Days |
S-6-Q |
43501.53 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
41865.09 |
Day 58 |
No |
2126.02 |
7-30 Days |
S-7-Q |
39506.12 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
43220.94 |
Day 58 |
No |
1459.64 |
7-30 Days |
E-1-Q |
42445.22 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
42645.79 |
Day 58 |
Yes |
2582.03 |
91-180 Days |
E-2-Q |
35257.03 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
17202.61 |
Day 58 |
Yes |
161.76 |
7-30 Days |
IG-1-Q |
19182.56 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
14828.34 |
Day 58 |
Yes |
1466.71 |
<7 Days |
IG-2-Q |
14821.91 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11261.20 |
Day 58 |
Yes |
927.67 |
<7 Days |
C-1 |
13074.16 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
5322.12 |
Day 58 |
No |
530.23 |
7-30 Days |
CB-4 |
5452.59 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
3921.52 |
Day 58 |
Yes |
380.27 |
91-180 Days |
E-10 |
4141.03 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
14799.49 |
Day 58 |
Yes |
196.83 |
<7 Days |
E-3 |
14062.56 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
21727.29 |
Day 58 |
Yes |
1213.50 |
31-90 Days |
E-4 |
18059.62 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
2399.27 |
Day 58 |
No |
211.19 |
91-180 Days |
E-5 |
2825.97 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
34985.37 |
Day 58 |
Yes |
669.50 |
91-180 Days |
E-6 |
41526.23 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
25258.35 |
Day 58 |
Yes |
2417.16 |
7-30 Days |
E-7 |
28706.19 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
22749.84 |
Day 58 |
Yes |
114.12 |
91-180 Days |
E-8 |
19318.20 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
22938.09 |
Day 58 |
Yes |
2170.29 |
<7 Days |
E-9 |
25448.50 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11967.94 |
Day 58 |
Yes |
325.17 |
7-30 Days |
G-4 |
10614.48 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
23242.78 |
Day 58 |
No |
1333.30 |
91-180 Days |
IG-3 |
25233.08 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
17301.45 |
Day 58 |
Yes |
1713.19 |
<7 Days |
IG-4 |
18418.01 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |