| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
27140.81 |
121 - 150 Days |
No |
1929.52 |
7-30 Days |
CB-3 |
23091.45 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
15261.59 |
121 - 150 Days |
No |
1040.71 |
7-30 Days |
E-1 |
13919.92 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3654.94 |
121 - 150 Days |
Yes |
280.01 |
91-180 Days |
E-2 |
3638.59 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
29948.40 |
121 - 150 Days |
Yes |
957.98 |
7-30 Days |
G-1 |
32752.93 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
24527.05 |
121 - 150 Days |
Yes |
1833.81 |
91-180 Days |
G-2 |
28641.20 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11448.63 |
121 - 150 Days |
Yes |
291.73 |
31-90 Days |
G-3 |
10133.85 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
42612.44 |
121 - 150 Days |
Yes |
1972.15 |
31-90 Days |
IG-1 |
37879.78 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
40462.20 |
121 - 150 Days |
No |
3935.20 |
<7 Days |
IG-2 |
36631.63 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
24792.71 |
121 - 150 Days |
No |
42.27 |
31-90 Days |
S-1 |
24496.32 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
17896.58 |
121 - 150 Days |
No |
843.08 |
7-30 Days |
S-2 |
20267.03 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
30769.92 |
121 - 150 Days |
No |
482.44 |
<7 Days |
S-3 |
30905.93 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
40522.02 |
121 - 150 Days |
No |
2835.41 |
7-30 Days |
S-4 |
35163.75 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
24816.54 |
121 - 150 Days |
Yes |
1022.25 |
<7 Days |
S-5 |
28391.31 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
15111.89 |
121 - 150 Days |
Yes |
813.64 |
<7 Days |
S-6 |
16817.86 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
4321.25 |
121 - 150 Days |
Yes |
364.83 |
7-30 Days |
S-7 |
4183.27 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13292.70 |
151 - 179 Days |
No |
232.48 |
31-90 Days |
A-0-Q |
12628.47 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19866.41 |
151 - 179 Days |
No |
37.57 |
7-30 Days |
A-1-Q |
23766.64 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
26179.93 |
151 - 179 Days |
Yes |
2223.95 |
7-30 Days |
A-2-Q |
21307.14 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21955.63 |
151 - 179 Days |
Yes |
227.55 |
<7 Days |
A-3-Q |
17811.20 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
5543.49 |
151 - 179 Days |
No |
529.47 |
7-30 Days |
A-4-Q |
5239.69 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
18298.86 |
151 - 179 Days |
Yes |
310.92 |
31-90 Days |
A-5-Q |
16047.02 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
19428.60 |
151 - 179 Days |
No |
93.99 |
<7 Days |
CB-1-Q |
17760.02 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
4371.35 |
151 - 179 Days |
Yes |
186.03 |
31-90 Days |
CB-2-Q |
5001.80 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
7790.61 |
151 - 179 Days |
No |
301.44 |
31-90 Days |
S-1-Q |
8459.65 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
6911.22 |
151 - 179 Days |
No |
448.74 |
91-180 Days |
S-2-Q |
5962.02 |
Full |
No |
|
Wholesale Lending |