| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3036.03 |
Day 60 |
Yes |
122.47 |
31-90 Days |
S-2 |
2713.23 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
5580.81 |
Day 60 |
Yes |
198.18 |
31-90 Days |
S-3 |
6453.78 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
14930.00 |
Day 60 |
Yes |
1108.89 |
<7 Days |
S-4 |
12916.21 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42754.92 |
Day 60 |
Yes |
3062.76 |
7-30 Days |
S-5 |
45778.89 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
13500.83 |
Day 60 |
Yes |
806.34 |
31-90 Days |
S-6 |
14395.30 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
38560.76 |
Day 60 |
Yes |
3099.24 |
7-30 Days |
S-7 |
46118.12 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13855.71 |
61 - 67 Days |
No |
164.17 |
91-180 Days |
A-0-Q |
15147.14 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
41516.90 |
61 - 67 Days |
No |
2721.18 |
<7 Days |
A-1-Q |
36472.49 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
38094.92 |
61 - 67 Days |
Yes |
252.43 |
91-180 Days |
A-2-Q |
31417.34 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
38657.36 |
61 - 67 Days |
No |
1927.78 |
91-180 Days |
A-3-Q |
43993.48 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
25941.14 |
61 - 67 Days |
No |
1227.10 |
7-30 Days |
A-4-Q |
23038.16 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
3912.81 |
61 - 67 Days |
Yes |
300.54 |
31-90 Days |
A-5-Q |
3827.03 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
34707.65 |
61 - 67 Days |
Yes |
2965.87 |
91-180 Days |
CB-1-Q |
36434.91 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
17373.80 |
61 - 67 Days |
Yes |
1722.47 |
31-90 Days |
CB-2-Q |
20599.30 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
16532.85 |
61 - 67 Days |
No |
695.43 |
<7 Days |
S-1-Q |
15219.55 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41371.10 |
61 - 67 Days |
No |
2827.72 |
<7 Days |
S-2-Q |
49331.56 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
2741.69 |
61 - 67 Days |
Yes |
237.14 |
91-180 Days |
S-3-Q |
2670.80 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
14364.01 |
61 - 67 Days |
No |
516.85 |
7-30 Days |
S-4-Q |
16920.72 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
20754.30 |
61 - 67 Days |
No |
1897.02 |
91-180 Days |
CB-3-Q |
21218.93 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27226.66 |
61 - 67 Days |
No |
2392.79 |
31-90 Days |
G-1-Q |
24230.35 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21307.29 |
61 - 67 Days |
No |
1808.56 |
91-180 Days |
G-2-Q |
23418.67 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
41143.44 |
61 - 67 Days |
Yes |
1213.13 |
7-30 Days |
G-3-Q |
36301.76 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
20574.39 |
61 - 67 Days |
Yes |
1188.66 |
<7 Days |
S-5-Q |
21587.28 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
15365.23 |
61 - 67 Days |
Yes |
1165.08 |
7-30 Days |
S-6-Q |
14942.80 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
8133.34 |
61 - 67 Days |
Yes |
662.40 |
31-90 Days |
S-7-Q |
6893.36 |
None |
No |
|
Wholesale Lending |