| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
7065.83 |
>= 1 Yr <= 2 Yr |
Yes |
538.53 |
7-30 Days |
A-4 |
6257.81 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
35283.21 |
>= 1 Yr <= 2 Yr |
Yes |
165.58 |
7-30 Days |
A-5 |
32697.83 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
25119.03 |
>= 1 Yr <= 2 Yr |
No |
687.83 |
91-180 Days |
CB-1 |
28715.75 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
42847.97 |
>= 1 Yr <= 2 Yr |
Yes |
648.54 |
<7 Days |
CB-2 |
34303.69 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
29523.43 |
>= 1 Yr <= 2 Yr |
No |
2872.20 |
7-30 Days |
CB-3 |
23645.15 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
34817.40 |
>= 1 Yr <= 2 Yr |
Yes |
2605.69 |
7-30 Days |
E-1 |
40194.93 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
32630.42 |
>= 1 Yr <= 2 Yr |
Yes |
1300.00 |
91-180 Days |
E-2 |
36944.22 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
7723.47 |
>= 1 Yr <= 2 Yr |
Yes |
205.83 |
7-30 Days |
G-1 |
8503.18 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
3373.72 |
>= 1 Yr <= 2 Yr |
Yes |
211.42 |
7-30 Days |
G-2 |
3878.83 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
26075.55 |
>= 1 Yr <= 2 Yr |
No |
15.43 |
31-90 Days |
G-3 |
22801.62 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
16207.68 |
>= 1 Yr <= 2 Yr |
No |
890.75 |
7-30 Days |
IG-1 |
17666.24 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
28099.62 |
>= 1 Yr <= 2 Yr |
Yes |
775.80 |
<7 Days |
IG-2 |
23996.18 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
1705.38 |
>= 1 Yr <= 2 Yr |
Yes |
136.79 |
31-90 Days |
S-1 |
1976.16 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
16122.21 |
>= 1 Yr <= 2 Yr |
Yes |
1412.21 |
31-90 Days |
S-2 |
13439.32 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
30041.07 |
>= 1 Yr <= 2 Yr |
Yes |
1005.77 |
91-180 Days |
S-3 |
27969.69 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
9975.83 |
>= 1 Yr <= 2 Yr |
No |
471.74 |
91-180 Days |
S-4 |
8837.47 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
9550.51 |
>= 1 Yr <= 2 Yr |
No |
92.13 |
<7 Days |
S-5 |
11215.85 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
515.46 |
>= 1 Yr <= 2 Yr |
Yes |
38.90 |
91-180 Days |
S-6 |
540.71 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
8947.60 |
>= 1 Yr <= 2 Yr |
Yes |
448.42 |
7-30 Days |
S-7 |
10053.82 |
Full |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
24857.91 |
>2 Yr <= 3 Yr |
Yes |
1492.08 |
91-180 Days |
A-0-Q |
28571.14 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
4385.53 |
>2 Yr <= 3 Yr |
Yes |
334.17 |
7-30 Days |
A-1-Q |
4113.01 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
313.93 |
>2 Yr <= 3 Yr |
Yes |
1.38 |
7-30 Days |
A-2-Q |
372.72 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
38901.80 |
>2 Yr <= 3 Yr |
No |
3786.37 |
7-30 Days |
A-3-Q |
39195.21 |
Full |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
35289.58 |
>2 Yr <= 3 Yr |
No |
1687.97 |
91-180 Days |
A-4-Q |
34841.54 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
40987.38 |
>2 Yr <= 3 Yr |
No |
3516.25 |
7-30 Days |
A-5-Q |
44720.49 |
Full |
No |
|
Trading |