| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
14220.14 |
151 - 179 Days |
No |
391.03 |
91-180 Days |
CB-3-Q |
15250.71 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
32125.74 |
151 - 179 Days |
No |
2883.61 |
31-90 Days |
G-1-Q |
38392.07 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
8944.26 |
151 - 179 Days |
Yes |
133.13 |
91-180 Days |
G-2-Q |
10355.37 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
30796.21 |
151 - 179 Days |
Yes |
1752.23 |
<7 Days |
G-3-Q |
34296.51 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
21041.46 |
151 - 179 Days |
Yes |
1428.49 |
<7 Days |
S-5-Q |
17801.74 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
19854.55 |
151 - 179 Days |
Yes |
1080.53 |
7-30 Days |
S-6-Q |
20883.53 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
19747.42 |
151 - 179 Days |
No |
869.34 |
7-30 Days |
S-7-Q |
20472.26 |
Full |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
11745.09 |
151 - 179 Days |
No |
500.78 |
7-30 Days |
E-1-Q |
12304.50 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
33926.98 |
151 - 179 Days |
Yes |
478.99 |
<7 Days |
E-2-Q |
31341.26 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
16343.11 |
151 - 179 Days |
No |
1586.13 |
31-90 Days |
IG-1-Q |
17586.41 |
None |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
18456.81 |
151 - 179 Days |
No |
87.58 |
91-180 Days |
IG-2-Q |
16760.46 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
38748.35 |
151 - 179 Days |
Yes |
224.66 |
91-180 Days |
C-1 |
42694.57 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
29077.56 |
151 - 179 Days |
No |
59.18 |
7-30 Days |
CB-4 |
25977.45 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
30842.07 |
151 - 179 Days |
No |
1252.35 |
7-30 Days |
E-10 |
31841.77 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
4497.93 |
151 - 179 Days |
No |
347.43 |
31-90 Days |
E-3 |
3788.01 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
43552.03 |
151 - 179 Days |
Yes |
2853.58 |
91-180 Days |
E-4 |
38894.18 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
22444.72 |
151 - 179 Days |
No |
221.70 |
<7 Days |
E-5 |
26541.46 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
11314.08 |
151 - 179 Days |
Yes |
770.92 |
<7 Days |
E-6 |
9983.50 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
17704.47 |
151 - 179 Days |
No |
98.20 |
<7 Days |
E-7 |
15923.89 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
38581.15 |
151 - 179 Days |
Yes |
625.67 |
<7 Days |
E-8 |
44354.08 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
18611.38 |
151 - 179 Days |
No |
231.75 |
7-30 Days |
E-9 |
19883.83 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
16612.17 |
151 - 179 Days |
No |
473.70 |
91-180 Days |
G-4 |
18490.74 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
16747.68 |
151 - 179 Days |
Yes |
1458.18 |
31-90 Days |
IG-3 |
17396.17 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
22504.18 |
151 - 179 Days |
Yes |
2115.88 |
<7 Days |
IG-4 |
20614.95 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
24429.88 |
151 - 179 Days |
Yes |
1515.47 |
31-90 Days |
IG-5 |
27283.47 |
None |
No |
|
Treasury |