| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
5935.91 |
271 - 364 Days |
Yes |
361.32 |
31-90 Days |
S-3 |
6595.63 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
16520.38 |
271 - 364 Days |
No |
215.02 |
31-90 Days |
S-4 |
19348.70 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
17117.89 |
271 - 364 Days |
No |
120.86 |
<7 Days |
S-5 |
20415.77 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
3539.59 |
271 - 364 Days |
Yes |
147.11 |
7-30 Days |
S-6 |
3646.72 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
37429.90 |
271 - 364 Days |
No |
1367.88 |
31-90 Days |
S-7 |
43475.50 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
27748.44 |
>= 1 Yr <= 2 Yr |
No |
1884.49 |
31-90 Days |
A-0-Q |
31474.08 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
14885.36 |
>= 1 Yr <= 2 Yr |
Yes |
928.47 |
91-180 Days |
A-1-Q |
17109.46 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
26689.17 |
>= 1 Yr <= 2 Yr |
No |
258.64 |
7-30 Days |
A-2-Q |
31517.29 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
10352.46 |
>= 1 Yr <= 2 Yr |
Yes |
342.72 |
31-90 Days |
A-3-Q |
11431.44 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
26054.40 |
>= 1 Yr <= 2 Yr |
Yes |
2088.16 |
31-90 Days |
A-4-Q |
30690.10 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
15289.16 |
>= 1 Yr <= 2 Yr |
No |
1024.03 |
31-90 Days |
A-5-Q |
16979.55 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
3931.71 |
>= 1 Yr <= 2 Yr |
Yes |
150.10 |
<7 Days |
CB-1-Q |
3912.79 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
38675.56 |
>= 1 Yr <= 2 Yr |
No |
3102.86 |
31-90 Days |
CB-2-Q |
43710.71 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
41186.48 |
>= 1 Yr <= 2 Yr |
No |
1523.14 |
91-180 Days |
S-1-Q |
46681.02 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
2600.01 |
>= 1 Yr <= 2 Yr |
Yes |
181.41 |
7-30 Days |
S-2-Q |
2706.69 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
8901.93 |
>= 1 Yr <= 2 Yr |
Yes |
546.78 |
31-90 Days |
S-3-Q |
7539.91 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
29630.61 |
>= 1 Yr <= 2 Yr |
No |
1112.51 |
<7 Days |
S-4-Q |
23782.75 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
19789.60 |
>= 1 Yr <= 2 Yr |
No |
1620.34 |
<7 Days |
CB-3-Q |
23041.12 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
9387.37 |
>= 1 Yr <= 2 Yr |
No |
901.36 |
7-30 Days |
G-1-Q |
11197.98 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
23854.29 |
>= 1 Yr <= 2 Yr |
Yes |
545.23 |
7-30 Days |
G-2-Q |
25527.00 |
None |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
11333.73 |
>= 1 Yr <= 2 Yr |
No |
628.43 |
<7 Days |
G-3-Q |
11572.05 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
8346.94 |
>= 1 Yr <= 2 Yr |
No |
556.90 |
7-30 Days |
S-5-Q |
8139.91 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
8229.12 |
>= 1 Yr <= 2 Yr |
No |
176.63 |
31-90 Days |
S-6-Q |
8140.95 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
21762.69 |
>= 1 Yr <= 2 Yr |
Yes |
1353.13 |
91-180 Days |
S-7-Q |
22435.77 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
6091.97 |
>= 1 Yr <= 2 Yr |
Yes |
346.77 |
31-90 Days |
E-1-Q |
7300.33 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |