| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
12529.48 |
>3 Yr <= 4 Yr |
Yes |
739.12 |
91-180 Days |
S-6-Q |
13686.72 |
Partial |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
34753.45 |
>3 Yr <= 4 Yr |
Yes |
3371.22 |
31-90 Days |
S-7-Q |
35790.97 |
Full |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
33003.86 |
>3 Yr <= 4 Yr |
Yes |
1796.22 |
7-30 Days |
E-1-Q |
34076.05 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
25805.25 |
>3 Yr <= 4 Yr |
Yes |
2442.46 |
<7 Days |
E-2-Q |
24401.69 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
22196.52 |
>3 Yr <= 4 Yr |
Yes |
728.23 |
<7 Days |
IG-1-Q |
21568.36 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
30537.43 |
>3 Yr <= 4 Yr |
No |
1994.91 |
91-180 Days |
IG-2-Q |
31469.66 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
19214.22 |
>3 Yr <= 4 Yr |
Yes |
778.68 |
31-90 Days |
C-1 |
19170.91 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
31406.96 |
>3 Yr <= 4 Yr |
No |
97.93 |
31-90 Days |
CB-4 |
26603.48 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
42298.67 |
>3 Yr <= 4 Yr |
No |
811.78 |
<7 Days |
E-10 |
40723.47 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
33685.91 |
>3 Yr <= 4 Yr |
Yes |
726.66 |
31-90 Days |
E-3 |
32052.41 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
42058.50 |
>3 Yr <= 4 Yr |
No |
1543.07 |
91-180 Days |
E-4 |
48188.15 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
10882.25 |
>3 Yr <= 4 Yr |
Yes |
624.11 |
91-180 Days |
E-5 |
11772.98 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
38544.47 |
>3 Yr <= 4 Yr |
No |
1065.37 |
<7 Days |
E-6 |
32037.30 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
11038.50 |
>3 Yr <= 4 Yr |
Yes |
1016.49 |
91-180 Days |
E-7 |
9991.95 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
33766.39 |
>3 Yr <= 4 Yr |
No |
2006.08 |
<7 Days |
E-8 |
37081.60 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
19557.45 |
>3 Yr <= 4 Yr |
No |
914.86 |
31-90 Days |
E-9 |
21421.40 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
22512.01 |
>3 Yr <= 4 Yr |
No |
520.04 |
91-180 Days |
G-4 |
20608.08 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
18543.35 |
>3 Yr <= 4 Yr |
No |
1631.44 |
31-90 Days |
IG-3 |
20591.58 |
None |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
26079.28 |
>3 Yr <= 4 Yr |
Yes |
1464.67 |
<7 Days |
IG-4 |
23708.97 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
22456.58 |
>3 Yr <= 4 Yr |
No |
359.28 |
7-30 Days |
IG-5 |
21950.78 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
31691.38 |
>3 Yr <= 4 Yr |
Yes |
2254.08 |
<7 Days |
IG-6 |
26882.59 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
28993.68 |
>3 Yr <= 4 Yr |
No |
781.93 |
31-90 Days |
IG-7 |
24778.81 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
15094.19 |
>3 Yr <= 4 Yr |
No |
479.48 |
91-180 Days |
IG-8 |
12268.28 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
1212.34 |
>3 Yr <= 4 Yr |
No |
11.77 |
7-30 Days |
L-1 |
1155.71 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
185.12 |
>3 Yr <= 4 Yr |
Yes |
3.21 |
31-90 Days |
L-10 |
178.27 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |