| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
3648.38 |
180 - 270 Days |
No |
152.12 |
7-30 Days |
IG-1-Q |
4376.78 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
30147.17 |
180 - 270 Days |
No |
1615.91 |
<7 Days |
IG-2-Q |
30360.97 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
16713.12 |
180 - 270 Days |
No |
1631.14 |
<7 Days |
C-1 |
15952.88 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
24423.82 |
180 - 270 Days |
Yes |
1530.95 |
<7 Days |
CB-4 |
20575.70 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
1450.54 |
180 - 270 Days |
Yes |
130.66 |
7-30 Days |
E-10 |
1480.53 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41622.69 |
180 - 270 Days |
No |
959.25 |
31-90 Days |
E-3 |
37404.33 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
3667.81 |
180 - 270 Days |
Yes |
155.41 |
31-90 Days |
E-4 |
3909.68 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
17000.88 |
180 - 270 Days |
Yes |
624.81 |
7-30 Days |
E-5 |
16384.31 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
428.21 |
180 - 270 Days |
Yes |
32.53 |
7-30 Days |
E-6 |
491.36 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
25731.00 |
180 - 270 Days |
No |
1753.40 |
31-90 Days |
E-7 |
30762.23 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
38248.32 |
180 - 270 Days |
No |
2276.04 |
91-180 Days |
E-8 |
30947.53 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
37910.47 |
180 - 270 Days |
No |
3106.49 |
<7 Days |
E-9 |
37608.37 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
17490.22 |
180 - 270 Days |
No |
1210.69 |
<7 Days |
G-4 |
19218.12 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
3990.17 |
180 - 270 Days |
No |
24.80 |
<7 Days |
IG-3 |
4349.88 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
2457.30 |
180 - 270 Days |
No |
27.96 |
<7 Days |
IG-4 |
2733.52 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
38096.13 |
180 - 270 Days |
No |
3776.94 |
91-180 Days |
IG-5 |
32591.81 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36607.83 |
180 - 270 Days |
No |
2045.29 |
91-180 Days |
IG-6 |
29942.51 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
32554.71 |
180 - 270 Days |
No |
321.95 |
7-30 Days |
IG-7 |
32847.95 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21893.85 |
180 - 270 Days |
Yes |
448.09 |
91-180 Days |
IG-8 |
21490.02 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36532.13 |
180 - 270 Days |
No |
2462.20 |
31-90 Days |
L-1 |
38469.14 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
26933.82 |
180 - 270 Days |
No |
455.70 |
7-30 Days |
L-10 |
22063.81 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
3053.43 |
180 - 270 Days |
No |
69.94 |
31-90 Days |
L-11 |
3644.69 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19533.43 |
180 - 270 Days |
Yes |
1102.69 |
7-30 Days |
L-2 |
18854.55 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
41956.16 |
180 - 270 Days |
Yes |
2264.79 |
91-180 Days |
L-3 |
44982.66 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23100.44 |
180 - 270 Days |
Yes |
1726.28 |
<7 Days |
L-4 |
22228.93 |
Partial |
No |
|
Wholesale Lending |