| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27897.05 |
68 - 74 Days |
Yes |
2567.17 |
91-180 Days |
IG-1 |
29356.62 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
40516.44 |
68 - 74 Days |
No |
3140.57 |
91-180 Days |
IG-2 |
43926.35 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
25680.74 |
68 - 74 Days |
No |
643.78 |
7-30 Days |
S-1 |
22575.47 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
27778.32 |
68 - 74 Days |
No |
17.58 |
<7 Days |
S-2 |
26075.19 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
1363.97 |
68 - 74 Days |
Yes |
122.19 |
7-30 Days |
S-3 |
1117.17 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
16147.37 |
68 - 74 Days |
Yes |
1430.70 |
91-180 Days |
S-4 |
16597.89 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
39007.67 |
68 - 74 Days |
No |
1701.33 |
<7 Days |
S-5 |
40403.19 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
17903.01 |
68 - 74 Days |
Yes |
559.68 |
<7 Days |
S-6 |
16288.70 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13274.74 |
68 - 74 Days |
No |
600.11 |
7-30 Days |
S-7 |
15315.82 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
6963.36 |
75 - 82 Days |
No |
234.75 |
7-30 Days |
A-0-Q |
7234.68 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
16964.32 |
75 - 82 Days |
No |
198.92 |
7-30 Days |
A-1-Q |
19999.44 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
6497.19 |
75 - 82 Days |
No |
315.73 |
31-90 Days |
A-2-Q |
6914.12 |
None |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
24645.01 |
75 - 82 Days |
Yes |
1204.59 |
91-180 Days |
A-3-Q |
26115.33 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
20788.58 |
75 - 82 Days |
No |
49.88 |
91-180 Days |
A-4-Q |
24750.57 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
7828.29 |
75 - 82 Days |
Yes |
504.75 |
31-90 Days |
A-5-Q |
9148.00 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
16790.31 |
75 - 82 Days |
Yes |
571.91 |
7-30 Days |
CB-1-Q |
13577.64 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
18448.35 |
75 - 82 Days |
No |
670.89 |
7-30 Days |
CB-2-Q |
19505.89 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3905.29 |
75 - 82 Days |
No |
222.84 |
31-90 Days |
S-1-Q |
3451.78 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
18564.35 |
75 - 82 Days |
No |
10.48 |
91-180 Days |
S-2-Q |
18858.38 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23435.87 |
75 - 82 Days |
Yes |
156.88 |
31-90 Days |
S-3-Q |
26428.65 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
2593.40 |
75 - 82 Days |
Yes |
38.74 |
7-30 Days |
S-4-Q |
2084.37 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
10018.17 |
75 - 82 Days |
No |
464.00 |
91-180 Days |
CB-3-Q |
11022.81 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
25104.33 |
75 - 82 Days |
Yes |
1321.27 |
7-30 Days |
G-1-Q |
28146.04 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
11265.83 |
75 - 82 Days |
No |
546.28 |
7-30 Days |
G-2-Q |
9992.97 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
13126.07 |
75 - 82 Days |
Yes |
811.15 |
31-90 Days |
G-3-Q |
13485.58 |
None |
No |
|
Capital Markets |