| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
25.65 |
271 - 364 Days |
No |
0.77 |
31-90 Days |
CB-2-Q |
25.01 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
19646.12 |
271 - 364 Days |
No |
1551.26 |
31-90 Days |
S-1-Q |
17007.23 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
9667.52 |
271 - 364 Days |
Yes |
235.28 |
7-30 Days |
S-2-Q |
8319.39 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
1716.41 |
271 - 364 Days |
No |
125.58 |
7-30 Days |
S-3-Q |
1466.82 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
38777.51 |
271 - 364 Days |
No |
1377.91 |
31-90 Days |
S-4-Q |
40517.92 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
23203.86 |
271 - 364 Days |
Yes |
1618.67 |
7-30 Days |
CB-3-Q |
26455.94 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
30098.65 |
271 - 364 Days |
Yes |
1572.75 |
7-30 Days |
G-1-Q |
35396.73 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
34663.01 |
271 - 364 Days |
No |
2726.78 |
7-30 Days |
G-2-Q |
36732.46 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23612.00 |
271 - 364 Days |
No |
440.93 |
91-180 Days |
G-3-Q |
20454.10 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19983.72 |
271 - 364 Days |
No |
1530.59 |
7-30 Days |
S-5-Q |
16766.10 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
3143.24 |
271 - 364 Days |
Yes |
252.08 |
91-180 Days |
S-6-Q |
3500.14 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23427.63 |
271 - 364 Days |
Yes |
369.80 |
7-30 Days |
S-7-Q |
22090.70 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
8913.44 |
271 - 364 Days |
No |
488.35 |
7-30 Days |
E-1-Q |
9238.86 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
39152.42 |
271 - 364 Days |
No |
120.92 |
<7 Days |
E-2-Q |
34982.68 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
33794.93 |
271 - 364 Days |
No |
479.90 |
31-90 Days |
IG-1-Q |
33684.86 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
32044.04 |
271 - 364 Days |
Yes |
1149.14 |
91-180 Days |
IG-2-Q |
36254.50 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
31842.25 |
271 - 364 Days |
Yes |
1846.54 |
7-30 Days |
C-1 |
38115.66 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
14613.03 |
271 - 364 Days |
No |
822.28 |
31-90 Days |
CB-4 |
16963.56 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
6938.54 |
271 - 364 Days |
No |
34.75 |
7-30 Days |
E-10 |
7673.53 |
Full |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
31518.22 |
271 - 364 Days |
No |
58.81 |
91-180 Days |
E-3 |
26102.08 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
20930.96 |
271 - 364 Days |
Yes |
853.88 |
31-90 Days |
E-4 |
19003.92 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
11680.11 |
271 - 364 Days |
No |
959.37 |
31-90 Days |
E-5 |
12805.60 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
43902.47 |
271 - 364 Days |
Yes |
2044.65 |
31-90 Days |
E-6 |
45402.80 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
24805.06 |
271 - 364 Days |
Yes |
813.14 |
7-30 Days |
E-7 |
28760.27 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
9636.07 |
271 - 364 Days |
No |
30.47 |
<7 Days |
E-8 |
8278.32 |
Partial |
No |
|
Capital Markets |