| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
38945.08 |
>5 Yr |
Yes |
843.61 |
<7 Days |
IG-8 |
35483.53 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
38188.43 |
>5 Yr |
Yes |
1654.09 |
91-180 Days |
L-1 |
43774.47 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
12234.22 |
>5 Yr |
No |
326.91 |
31-90 Days |
L-10 |
12220.31 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
19462.50 |
>5 Yr |
No |
482.29 |
31-90 Days |
L-11 |
19693.79 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
25787.41 |
>5 Yr |
No |
1877.42 |
7-30 Days |
L-2 |
25273.25 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
31444.71 |
>5 Yr |
No |
2986.63 |
<7 Days |
L-3 |
32837.62 |
Full |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
12973.52 |
>5 Yr |
Yes |
95.82 |
31-90 Days |
L-4 |
14934.57 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
31048.97 |
>5 Yr |
No |
710.37 |
91-180 Days |
L-5 |
32492.96 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
28242.92 |
>5 Yr |
No |
2198.58 |
91-180 Days |
L-6 |
24284.73 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
41332.81 |
>5 Yr |
Yes |
4115.27 |
<7 Days |
L-7 |
41328.77 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
13230.44 |
>5 Yr |
Yes |
957.98 |
31-90 Days |
L-8 |
15610.32 |
Partial |
Yes |
Liberty International Finance Ltd. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
30005.76 |
>5 Yr |
No |
769.34 |
91-180 Days |
L-9 |
24506.01 |
Full |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
11459.73 |
>5 Yr |
Yes |
8.88 |
91-180 Days |
LC-1 |
11974.39 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
35183.51 |
>5 Yr |
No |
713.67 |
7-30 Days |
LC-2 |
36352.70 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
9765.35 |
>5 Yr |
No |
553.35 |
91-180 Days |
N-1 |
7991.94 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
36115.40 |
>5 Yr |
No |
875.60 |
31-90 Days |
N-2 |
34748.87 |
None |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
15974.38 |
>5 Yr |
Yes |
801.04 |
31-90 Days |
N-3 |
14459.14 |
Full |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
1873.25 |
>5 Yr |
No |
17.24 |
<7 Days |
N-4 |
1850.11 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
25930.34 |
>5 Yr |
Yes |
189.57 |
<7 Days |
N-5 |
20971.45 |
None |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
28480.44 |
>5 Yr |
No |
2085.63 |
7-30 Days |
N-6 |
32371.67 |
Partial |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
21188.54 |
>5 Yr |
No |
544.26 |
<7 Days |
N-7 |
21437.29 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
21735.36 |
>5 Yr |
No |
1249.37 |
7-30 Days |
P-1 |
17426.96 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
24554.22 |
>5 Yr |
Yes |
2013.03 |
91-180 Days |
P-2 |
23653.72 |
None |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
No |
33304.27 |
>5 Yr |
No |
1027.70 |
<7 Days |
S-8 |
28407.93 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Other |
Yes |
4642.21 |
>5 Yr |
Yes |
6.91 |
7-30 Days |
Y-1 |
3864.24 |
Full |
No |
|
Capital Markets |