| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
40215.63 |
>= 1 Yr <= 2 Yr |
Yes |
2552.52 |
<7 Days |
L-4 |
33242.83 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
30824.52 |
>= 1 Yr <= 2 Yr |
No |
1312.72 |
91-180 Days |
L-5 |
30398.45 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
7766.92 |
>= 1 Yr <= 2 Yr |
Yes |
393.89 |
<7 Days |
L-6 |
9084.55 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
9620.84 |
>= 1 Yr <= 2 Yr |
No |
99.13 |
31-90 Days |
L-7 |
8992.45 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
26384.06 |
>= 1 Yr <= 2 Yr |
Yes |
34.52 |
91-180 Days |
L-8 |
27668.78 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
11623.36 |
>= 1 Yr <= 2 Yr |
Yes |
452.06 |
91-180 Days |
L-9 |
11012.21 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
29671.62 |
>= 1 Yr <= 2 Yr |
No |
81.23 |
31-90 Days |
LC-1 |
25573.91 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
38870.82 |
>= 1 Yr <= 2 Yr |
Yes |
740.42 |
31-90 Days |
LC-2 |
35595.53 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
12986.20 |
>= 1 Yr <= 2 Yr |
Yes |
341.61 |
91-180 Days |
N-1 |
13883.18 |
Full |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
29008.77 |
>= 1 Yr <= 2 Yr |
Yes |
531.33 |
91-180 Days |
N-2 |
23432.46 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
1047.05 |
>= 1 Yr <= 2 Yr |
Yes |
14.04 |
7-30 Days |
N-3 |
1145.62 |
Full |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
11061.23 |
>= 1 Yr <= 2 Yr |
Yes |
167.57 |
31-90 Days |
N-4 |
13028.49 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
24764.48 |
>= 1 Yr <= 2 Yr |
No |
2407.66 |
7-30 Days |
N-5 |
20963.89 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
6040.67 |
>= 1 Yr <= 2 Yr |
No |
557.72 |
31-90 Days |
N-6 |
4937.02 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
40056.06 |
>= 1 Yr <= 2 Yr |
Yes |
3819.18 |
91-180 Days |
N-7 |
40220.39 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
11670.04 |
>= 1 Yr <= 2 Yr |
Yes |
957.22 |
31-90 Days |
P-1 |
10332.28 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
26769.18 |
>= 1 Yr <= 2 Yr |
Yes |
430.39 |
91-180 Days |
P-2 |
25750.41 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
37274.83 |
>= 1 Yr <= 2 Yr |
No |
105.90 |
<7 Days |
S-8 |
31244.54 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
8914.09 |
>= 1 Yr <= 2 Yr |
No |
765.46 |
31-90 Days |
Y-1 |
10442.41 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
15057.13 |
>= 1 Yr <= 2 Yr |
No |
645.07 |
7-30 Days |
Y-2 |
15886.36 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
43951.30 |
>= 1 Yr <= 2 Yr |
No |
1030.23 |
<7 Days |
Y-3 |
40521.61 |
None |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
34703.79 |
>= 1 Yr <= 2 Yr |
Yes |
1779.22 |
<7 Days |
Y-4 |
38889.23 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
20069.20 |
>= 1 Yr <= 2 Yr |
No |
1340.37 |
<7 Days |
Z-1 |
18185.41 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
22034.97 |
>= 1 Yr <= 2 Yr |
No |
934.89 |
91-180 Days |
A-2 |
19107.41 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
9348.52 |
>= 1 Yr <= 2 Yr |
No |
75.36 |
31-90 Days |
A-3 |
10481.40 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |