| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
33688.30 |
>3 Yr <= 4 Yr |
Yes |
246.54 |
<7 Days |
Z-1 |
36074.12 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
30432.61 |
>3 Yr <= 4 Yr |
No |
610.82 |
91-180 Days |
A-2 |
29937.21 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
14105.03 |
>3 Yr <= 4 Yr |
Yes |
355.56 |
7-30 Days |
A-3 |
13039.51 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
164.79 |
>3 Yr <= 4 Yr |
Yes |
8.56 |
91-180 Days |
A-4 |
152.93 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
4660.62 |
>3 Yr <= 4 Yr |
No |
91.67 |
7-30 Days |
A-5 |
3893.41 |
Full |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
21152.31 |
>3 Yr <= 4 Yr |
Yes |
2014.51 |
31-90 Days |
CB-1 |
19031.55 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
38996.11 |
>3 Yr <= 4 Yr |
Yes |
463.36 |
<7 Days |
CB-2 |
41846.35 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
10373.36 |
>3 Yr <= 4 Yr |
No |
617.94 |
91-180 Days |
CB-3 |
11709.85 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
36391.22 |
>3 Yr <= 4 Yr |
Yes |
2846.91 |
91-180 Days |
E-1 |
34127.85 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
28882.57 |
>3 Yr <= 4 Yr |
No |
1461.11 |
91-180 Days |
E-2 |
24700.60 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
3106.57 |
>3 Yr <= 4 Yr |
Yes |
5.65 |
<7 Days |
G-1 |
2586.01 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
2756.13 |
>3 Yr <= 4 Yr |
No |
52.69 |
31-90 Days |
G-2 |
2507.57 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
9529.62 |
>3 Yr <= 4 Yr |
Yes |
725.18 |
7-30 Days |
G-3 |
9154.34 |
None |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
28790.72 |
>3 Yr <= 4 Yr |
Yes |
1955.74 |
<7 Days |
IG-1 |
30179.41 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
23356.95 |
>3 Yr <= 4 Yr |
Yes |
265.61 |
91-180 Days |
IG-2 |
22231.16 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
23824.80 |
>3 Yr <= 4 Yr |
No |
411.98 |
91-180 Days |
S-1 |
28053.54 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
9872.87 |
>3 Yr <= 4 Yr |
Yes |
232.22 |
<7 Days |
S-2 |
9829.93 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
25341.23 |
>3 Yr <= 4 Yr |
No |
697.13 |
7-30 Days |
S-3 |
24639.88 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
16295.73 |
>3 Yr <= 4 Yr |
No |
670.34 |
<7 Days |
S-4 |
19544.25 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
35597.96 |
>3 Yr <= 4 Yr |
No |
3474.92 |
7-30 Days |
S-5 |
33865.01 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
20413.61 |
>3 Yr <= 4 Yr |
Yes |
5.38 |
91-180 Days |
S-6 |
17851.06 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
20717.15 |
>3 Yr <= 4 Yr |
No |
1573.20 |
31-90 Days |
S-7 |
24089.97 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
29106.13 |
>4 Yr <= 5 Yr |
No |
2397.12 |
31-90 Days |
A-0-Q |
29299.02 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
13869.17 |
>4 Yr <= 5 Yr |
Yes |
768.54 |
<7 Days |
A-1-Q |
11309.51 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
7497.76 |
>4 Yr <= 5 Yr |
No |
513.94 |
31-90 Days |
A-2-Q |
8542.27 |
Full |
Yes |
Liberty International Finance Ltd. |
Investment Banking |