| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
677.59 |
83 - 90 Days |
Yes |
43.37 |
31-90 Days |
N-2 |
598.03 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
33104.15 |
83 - 90 Days |
No |
3033.03 |
<7 Days |
N-3 |
26624.14 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
19105.48 |
83 - 90 Days |
No |
1628.97 |
91-180 Days |
N-4 |
19497.37 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
18007.10 |
83 - 90 Days |
Yes |
1058.62 |
31-90 Days |
N-5 |
17003.78 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
5886.08 |
83 - 90 Days |
Yes |
95.71 |
7-30 Days |
N-6 |
5607.15 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
1294.67 |
83 - 90 Days |
Yes |
24.41 |
<7 Days |
N-7 |
1343.10 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
31171.17 |
83 - 90 Days |
No |
1898.17 |
91-180 Days |
P-1 |
25127.55 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
30721.80 |
83 - 90 Days |
Yes |
2834.87 |
31-90 Days |
P-2 |
25181.45 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
31221.30 |
83 - 90 Days |
No |
2002.96 |
31-90 Days |
S-8 |
35259.26 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
9323.36 |
83 - 90 Days |
Yes |
263.01 |
31-90 Days |
Y-1 |
8041.00 |
Full |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
27630.55 |
83 - 90 Days |
Yes |
1114.34 |
31-90 Days |
Y-2 |
27932.28 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
28809.49 |
83 - 90 Days |
Yes |
2667.66 |
31-90 Days |
Y-3 |
34014.78 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
13854.39 |
83 - 90 Days |
Yes |
1320.33 |
<7 Days |
Y-4 |
15146.67 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
907.64 |
83 - 90 Days |
Yes |
25.71 |
91-180 Days |
Z-1 |
820.78 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
4848.44 |
83 - 90 Days |
No |
404.04 |
<7 Days |
A-2 |
5470.01 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
26858.30 |
83 - 90 Days |
Yes |
603.09 |
31-90 Days |
A-3 |
22534.19 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
36922.87 |
83 - 90 Days |
No |
2256.85 |
91-180 Days |
A-4 |
30759.14 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
20210.66 |
83 - 90 Days |
Yes |
467.88 |
31-90 Days |
A-5 |
17895.20 |
Partial |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
315.62 |
83 - 90 Days |
Yes |
8.28 |
91-180 Days |
CB-1 |
307.17 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
26471.70 |
83 - 90 Days |
No |
865.14 |
<7 Days |
CB-2 |
24220.15 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
38761.92 |
83 - 90 Days |
No |
3788.90 |
31-90 Days |
CB-3 |
38693.90 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
25681.51 |
83 - 90 Days |
No |
117.50 |
91-180 Days |
E-1 |
21671.80 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
22890.29 |
83 - 90 Days |
No |
739.80 |
<7 Days |
E-2 |
26009.38 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
30830.34 |
83 - 90 Days |
Yes |
528.88 |
<7 Days |
G-1 |
30857.11 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
34250.82 |
83 - 90 Days |
Yes |
1654.96 |
7-30 Days |
G-2 |
34579.28 |
Full |
No |
|
Capital Markets |