| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
30101.08 |
271 - 364 Days |
No |
900.96 |
31-90 Days |
S-1 |
26672.39 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
10922.33 |
271 - 364 Days |
Yes |
629.89 |
31-90 Days |
S-2 |
8984.86 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22506.93 |
271 - 364 Days |
No |
744.80 |
7-30 Days |
S-3 |
23168.58 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
16797.83 |
271 - 364 Days |
No |
1557.02 |
<7 Days |
S-4 |
17781.05 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34552.97 |
271 - 364 Days |
No |
780.88 |
<7 Days |
S-5 |
39435.27 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
13907.02 |
271 - 364 Days |
No |
595.10 |
31-90 Days |
S-6 |
16370.91 |
Full |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
40945.45 |
271 - 364 Days |
Yes |
1893.84 |
7-30 Days |
S-7 |
38461.28 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
15811.46 |
>= 1 Yr <= 2 Yr |
Yes |
1400.42 |
<7 Days |
A-0-Q |
15550.08 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
33925.64 |
>= 1 Yr <= 2 Yr |
No |
1631.22 |
31-90 Days |
A-1-Q |
40299.80 |
None |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
36929.39 |
>= 1 Yr <= 2 Yr |
Yes |
3683.25 |
7-30 Days |
A-2-Q |
37707.40 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
35038.23 |
>= 1 Yr <= 2 Yr |
No |
301.31 |
7-30 Days |
A-3-Q |
28067.19 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
9128.53 |
>= 1 Yr <= 2 Yr |
Yes |
543.27 |
7-30 Days |
A-4-Q |
9469.90 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34681.73 |
>= 1 Yr <= 2 Yr |
No |
2125.51 |
31-90 Days |
A-5-Q |
34196.83 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
3468.63 |
>= 1 Yr <= 2 Yr |
Yes |
93.18 |
7-30 Days |
CB-1-Q |
2905.84 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23459.64 |
>= 1 Yr <= 2 Yr |
Yes |
16.87 |
31-90 Days |
CB-2-Q |
24657.23 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
17928.31 |
>= 1 Yr <= 2 Yr |
No |
1165.66 |
31-90 Days |
S-1-Q |
16507.00 |
Full |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
28579.00 |
>= 1 Yr <= 2 Yr |
No |
1931.51 |
7-30 Days |
S-2-Q |
30206.01 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
17696.80 |
>= 1 Yr <= 2 Yr |
Yes |
1050.54 |
7-30 Days |
S-3-Q |
17444.26 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22660.41 |
>= 1 Yr <= 2 Yr |
No |
255.88 |
7-30 Days |
S-4-Q |
18394.40 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34638.37 |
>= 1 Yr <= 2 Yr |
Yes |
2627.98 |
91-180 Days |
CB-3-Q |
39328.42 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
9643.51 |
>= 1 Yr <= 2 Yr |
No |
288.05 |
7-30 Days |
G-1-Q |
9071.00 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19316.28 |
>= 1 Yr <= 2 Yr |
No |
745.38 |
<7 Days |
G-2-Q |
18697.57 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
29691.81 |
>= 1 Yr <= 2 Yr |
No |
1186.09 |
91-180 Days |
G-3-Q |
33438.28 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
15244.12 |
>= 1 Yr <= 2 Yr |
No |
1437.81 |
31-90 Days |
S-5-Q |
17604.76 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
41715.52 |
>= 1 Yr <= 2 Yr |
Yes |
3112.15 |
7-30 Days |
S-6-Q |
41624.56 |
Partial |
No |
|
Treasury |