| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
11.93 |
75 - 82 Days |
Yes |
0.81 |
31-90 Days |
A-2 |
11.05 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
39555.90 |
75 - 82 Days |
Yes |
3480.24 |
7-30 Days |
A-3 |
43557.60 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
32771.58 |
75 - 82 Days |
Yes |
2973.07 |
7-30 Days |
A-4 |
32542.47 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
17801.44 |
75 - 82 Days |
No |
1153.27 |
7-30 Days |
A-5 |
17566.79 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
43080.52 |
75 - 82 Days |
Yes |
1925.65 |
91-180 Days |
CB-1 |
35234.18 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
41694.74 |
75 - 82 Days |
Yes |
3039.38 |
7-30 Days |
CB-2 |
45577.08 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
33576.14 |
75 - 82 Days |
Yes |
885.04 |
7-30 Days |
CB-3 |
39332.57 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
12785.15 |
75 - 82 Days |
Yes |
407.38 |
<7 Days |
E-1 |
13633.81 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
2422.34 |
75 - 82 Days |
No |
157.60 |
<7 Days |
E-2 |
2014.26 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
21034.88 |
75 - 82 Days |
Yes |
679.24 |
7-30 Days |
G-1 |
23548.39 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
1489.97 |
75 - 82 Days |
Yes |
44.43 |
7-30 Days |
G-2 |
1488.11 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
2095.76 |
75 - 82 Days |
No |
204.09 |
7-30 Days |
G-3 |
1945.35 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
7232.69 |
75 - 82 Days |
Yes |
238.54 |
7-30 Days |
IG-1 |
8572.58 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
38666.14 |
75 - 82 Days |
No |
3036.17 |
<7 Days |
IG-2 |
39813.65 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
13298.94 |
75 - 82 Days |
No |
656.64 |
91-180 Days |
S-1 |
14163.28 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
5172.47 |
75 - 82 Days |
No |
332.64 |
31-90 Days |
S-2 |
5107.69 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
41845.41 |
75 - 82 Days |
No |
1388.88 |
91-180 Days |
S-3 |
33803.68 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
26796.06 |
75 - 82 Days |
No |
406.97 |
91-180 Days |
S-4 |
26037.83 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
10641.82 |
75 - 82 Days |
Yes |
908.47 |
31-90 Days |
S-5 |
10389.49 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
684.90 |
75 - 82 Days |
No |
49.84 |
91-180 Days |
S-6 |
571.96 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
27791.58 |
75 - 82 Days |
Yes |
556.93 |
91-180 Days |
S-7 |
23836.66 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
21256.63 |
83 - 90 Days |
Yes |
171.91 |
7-30 Days |
A-0-Q |
23701.72 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
918.08 |
83 - 90 Days |
Yes |
21.67 |
31-90 Days |
A-1-Q |
1013.78 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
10986.57 |
83 - 90 Days |
Yes |
103.66 |
<7 Days |
A-2-Q |
12736.29 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
5803.23 |
83 - 90 Days |
Yes |
93.25 |
<7 Days |
A-3-Q |
6645.50 |
Partial |
No |
|
Trading |