| 2025-09-09 |
Liberty Financial Group, Inc. - Parent Company Only |
O.W.9 |
Onshore Borrowing |
|
Yes |
49114609133.12 |
Day 53 |
Yes |
2069736819.48 |
91-180 Days |
Agency MBS |
14001650728.86 |
Full |
No |
IntW-6335 |
Treasury |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.W.9 |
Onshore Borrowing |
|
Yes |
46160752579.43 |
Day 57 |
No |
1197545310.76 |
91-180 Days |
None |
17933265938.01 |
Partial |
Yes |
|
Trading |
| 2025-09-09 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
|
No |
8063167642.66 |
Day 3 |
No |
6550505551.34 |
<7 Days |
Agency MBS |
14198543118.68 |
Full |
Yes |
|
Treasury |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.W.9 |
Onshore Borrowing |
|
Yes |
35832254733.58 |
Day 59 |
No |
7424613697.02 |
91-180 Days |
Equities |
14296350298.56 |
Partial |
No |
|
Capital Markets |
| 2025-09-09 |
Liberty International Finance Ltd. |
O.W.9 |
Onshore Borrowing |
|
Yes |
1570899336.57 |
Day 4 |
Yes |
3766929806.21 |
<7 Days |
None |
14413984522.73 |
Full |
No |
|
Capital Markets |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.W.9 |
Onshore Borrowing |
|
Yes |
23404406445.96 |
Day 20 |
No |
4610624026.96 |
7-30 Days |
Corporate Bonds |
6663743419.57 |
Full |
No |
|
Investment Banking |
| 2025-09-09 |
Liberty Financial Group, Inc. - Parent Company Only |
O.W.9 |
Onshore Borrowing |
|
No |
1966002334.02 |
Day 18 |
No |
2311709890.71 |
7-30 Days |
None |
8581149608.26 |
Full |
Yes |
IntW-6731 |
Treasury |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.W.9 |
Onshore Borrowing |
|
No |
47758577697.49 |
Open |
No |
9840595221.77 |
7-30 Days |
Treasuries |
6781964497.19 |
Full |
No |
IntW-9183 |
Wholesale Lending |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.W.9 |
Onshore Borrowing |
|
Yes |
44919419681.79 |
Day 58 |
Yes |
6309513923.57 |
31-90 Days |
Other |
5689967037.71 |
None |
Yes |
|
Investment Banking |
| 2025-09-09 |
Liberty Mortgage Services Corp. |
O.W.9 |
Onshore Borrowing |
|
No |
30961541645.86 |
Day 38 |
Yes |
9125161005.06 |
7-30 Days |
Agency MBS |
16850625798.25 |
Full |
No |
|
Investment Banking |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.W.9 |
Onshore Borrowing |
|
Yes |
25694789892.04 |
Day 38 |
No |
9019183481.48 |
7-30 Days |
Agency MBS |
19268901815.49 |
Partial |
No |
IntW-2639 |
Capital Markets |
| 2025-09-09 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
|
Yes |
38450643617.62 |
Day 23 |
Yes |
9288104937.02 |
31-90 Days |
Other |
8589506069.49 |
Partial |
Yes |
IntW-9743 |
Capital Markets |
| 2025-09-09 |
Liberty International Finance Ltd. |
O.W.9 |
Onshore Borrowing |
|
Yes |
6694224842.28 |
Day 60 |
Yes |
1926066743.83 |
<7 Days |
Other |
14508671309.60 |
None |
No |
|
Treasury |
| 2025-09-09 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
|
Yes |
187653289.98 |
61 - 67 Days |
No |
2952529979.74 |
31-90 Days |
Other |
13270367715.38 |
None |
No |
IntW-4944 |
Wholesale Lending |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.W.9 |
Onshore Borrowing |
|
Yes |
16381616656.01 |
Day 24 |
Yes |
690658243.81 |
7-30 Days |
Other |
13647891432.75 |
None |
Yes |
IntW-8221 |
Trading |
| 2025-09-09 |
Liberty Financial Group, Inc. - Parent Company Only |
O.W.9 |
Onshore Borrowing |
|
Yes |
41993766876.91 |
Day 12 |
No |
8697254502.41 |
7-30 Days |
Cash |
14266682759.80 |
Full |
No |
IntW-5787 |
Wholesale Lending |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.W.9 |
Onshore Borrowing |
|
Yes |
20458077173.55 |
Day 10 |
No |
7415513780.29 |
<7 Days |
Equities |
9545111072.96 |
Partial |
Yes |
|
Capital Markets |
| 2025-09-09 |
Liberty International Finance Ltd. |
O.W.9 |
Onshore Borrowing |
|
Yes |
43585677290.22 |
Day 17 |
No |
732421966.92 |
91-180 Days |
Corporate Bonds |
636229048.79 |
Partial |
No |
IntW-3508 |
Investment Banking |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.W.9 |
Onshore Borrowing |
|
No |
18389073448.02 |
Day 31 |
Yes |
7541185326.93 |
91-180 Days |
Agency MBS |
2731727927.56 |
Full |
Yes |
IntW-8773 |
Wholesale Lending |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.W.9 |
Onshore Borrowing |
|
Yes |
27456625288.62 |
Day 42 |
Yes |
3008485021.80 |
<7 Days |
None |
12802311522.93 |
None |
No |
|
Investment Banking |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.W.9 |
Onshore Borrowing |
|
No |
31623107836.91 |
Day 23 |
Yes |
132895012.09 |
7-30 Days |
Other |
1124444846.52 |
Partial |
Yes |
|
Wholesale Lending |
| 2025-09-09 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
|
Yes |
1973464586.89 |
Day 18 |
No |
9839069475.55 |
<7 Days |
Equities |
6343525458.67 |
Partial |
Yes |
|
Treasury |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.W.9 |
Onshore Borrowing |
|
Yes |
29633426589.71 |
>4 Yr <= 5 Yr |
No |
5597233773.28 |
<7 Days |
Cash |
7733558268.03 |
None |
Yes |
|
Trading |
| 2025-09-09 |
Liberty International Finance Ltd. |
O.W.9 |
Onshore Borrowing |
|
Yes |
24492302912.36 |
68 - 74 Days |
Yes |
8018058593.98 |
31-90 Days |
None |
6459641947.09 |
None |
No |
IntW-3388 |
Trading |
| 2025-09-09 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
|
Yes |
8313023066.64 |
151 - 179 Days |
No |
9955563467.20 |
31-90 Days |
Corporate Bonds |
3131169045.74 |
Partial |
No |
|
Trading |