| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
38799.61 |
>2 Yr <= 3 Yr |
Yes |
1315.52 |
31-90 Days |
CB-1-Q |
36124.04 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
36739.02 |
>2 Yr <= 3 Yr |
No |
2443.91 |
31-90 Days |
CB-2-Q |
38309.80 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
24719.82 |
>2 Yr <= 3 Yr |
No |
1287.76 |
91-180 Days |
S-1-Q |
26347.37 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
12274.15 |
>2 Yr <= 3 Yr |
Yes |
178.63 |
7-30 Days |
S-2-Q |
13791.50 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
35633.02 |
>2 Yr <= 3 Yr |
Yes |
2656.80 |
91-180 Days |
S-3-Q |
34519.11 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
21495.71 |
>2 Yr <= 3 Yr |
Yes |
2046.93 |
7-30 Days |
S-4-Q |
23441.23 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
29390.87 |
>2 Yr <= 3 Yr |
Yes |
2848.94 |
31-90 Days |
CB-3-Q |
30471.77 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
29370.69 |
>2 Yr <= 3 Yr |
No |
1249.33 |
<7 Days |
G-1-Q |
24684.81 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
12272.60 |
>2 Yr <= 3 Yr |
Yes |
780.49 |
7-30 Days |
G-2-Q |
14644.03 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
5169.77 |
>2 Yr <= 3 Yr |
No |
123.73 |
31-90 Days |
G-3-Q |
5273.21 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
38410.35 |
>2 Yr <= 3 Yr |
No |
2790.22 |
7-30 Days |
S-5-Q |
36524.87 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
32648.14 |
>2 Yr <= 3 Yr |
Yes |
2181.75 |
91-180 Days |
S-6-Q |
26150.50 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
15717.87 |
>2 Yr <= 3 Yr |
Yes |
88.48 |
91-180 Days |
S-7-Q |
14052.21 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
3371.44 |
>2 Yr <= 3 Yr |
No |
297.44 |
7-30 Days |
E-1-Q |
2923.60 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
18198.96 |
>2 Yr <= 3 Yr |
No |
88.17 |
91-180 Days |
E-2-Q |
15905.02 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
22127.76 |
>2 Yr <= 3 Yr |
No |
383.20 |
91-180 Days |
IG-1-Q |
18376.67 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
23710.91 |
>2 Yr <= 3 Yr |
Yes |
987.96 |
7-30 Days |
IG-2-Q |
24484.67 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
19861.72 |
>2 Yr <= 3 Yr |
Yes |
474.50 |
31-90 Days |
C-1 |
17938.66 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
866.63 |
>2 Yr <= 3 Yr |
No |
77.97 |
7-30 Days |
CB-4 |
995.44 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
14567.90 |
>2 Yr <= 3 Yr |
Yes |
242.37 |
31-90 Days |
E-10 |
14521.97 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
3480.39 |
>2 Yr <= 3 Yr |
No |
215.26 |
7-30 Days |
E-3 |
3775.41 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
3363.53 |
>2 Yr <= 3 Yr |
No |
299.66 |
<7 Days |
E-4 |
3099.30 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
18822.88 |
>2 Yr <= 3 Yr |
Yes |
383.04 |
31-90 Days |
E-5 |
21321.33 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
31159.56 |
>2 Yr <= 3 Yr |
No |
2335.69 |
31-90 Days |
E-6 |
34566.10 |
Partial |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
20442.68 |
>2 Yr <= 3 Yr |
Yes |
1953.29 |
7-30 Days |
E-7 |
20318.28 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |