| 2025-09-09 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
|
No |
41835966376.03 |
Day 40 |
Yes |
9195193911.89 |
91-180 Days |
Cash |
4104215664.23 |
Partial |
No |
|
Capital Markets |
| 2025-09-09 |
Liberty Mortgage Services Corp. |
O.W.9 |
Onshore Borrowing |
|
Yes |
21212052915.00 |
Day 31 |
No |
7391934346.07 |
<7 Days |
Cash |
3157223247.54 |
None |
Yes |
IntW-4384 |
Trading |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.W.9 |
Onshore Borrowing |
|
Yes |
25954429397.90 |
Day 44 |
No |
3283038254.78 |
<7 Days |
None |
12131158187.27 |
None |
No |
|
Capital Markets |
| 2025-09-09 |
Liberty Mortgage Services Corp. |
O.W.9 |
Onshore Borrowing |
|
Yes |
14809859359.78 |
Day 38 |
Yes |
2854163116.11 |
<7 Days |
Treasuries |
138770616.54 |
None |
No |
IntW-2319 |
Wholesale Lending |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.W.9 |
Onshore Borrowing |
|
Yes |
47351398837.47 |
Day 1 |
Yes |
4099673790.49 |
31-90 Days |
Treasuries |
3450580823.14 |
Full |
No |
|
Trading |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.W.9 |
Onshore Borrowing |
|
No |
29073839919.19 |
Day 51 |
No |
6568409848.83 |
91-180 Days |
Cash |
19375565484.20 |
None |
No |
|
Capital Markets |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.W.9 |
Onshore Borrowing |
|
No |
44882062373.43 |
Day 31 |
Yes |
7500269222.99 |
7-30 Days |
Treasuries |
1665681322.44 |
None |
No |
|
Treasury |
| 2025-09-09 |
Liberty Mortgage Services Corp. |
O.W.9 |
Onshore Borrowing |
|
Yes |
14737902961.48 |
Day 12 |
No |
7013035731.40 |
91-180 Days |
Corporate Bonds |
2813281989.80 |
None |
Yes |
IntW-7900 |
Wholesale Lending |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.W.9 |
Onshore Borrowing |
|
Yes |
42509850049.46 |
Day 44 |
Yes |
7804105678.76 |
7-30 Days |
Corporate Bonds |
8730700767.94 |
Partial |
Yes |
|
Trading |
| 2025-09-09 |
Liberty Financial Group, Inc. - Parent Company Only |
O.W.9 |
Onshore Borrowing |
|
No |
15059248749.83 |
>5 Yr |
Yes |
2919903952.07 |
<7 Days |
Other |
6619213380.75 |
Partial |
No |
|
Treasury |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.W.9 |
Onshore Borrowing |
|
Yes |
31558837117.60 |
Day 30 |
No |
4229622380.48 |
7-30 Days |
Equities |
5248640898.73 |
None |
Yes |
|
Investment Banking |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.W.9 |
Onshore Borrowing |
|
No |
28180162592.09 |
Day 43 |
No |
760317584.25 |
31-90 Days |
Agency MBS |
17690816233.87 |
Partial |
No |
IntW-9039 |
Capital Markets |
| 2025-09-09 |
Liberty Financial Group, Inc. - Parent Company Only |
O.W.9 |
Onshore Borrowing |
|
Yes |
27508052281.41 |
Day 49 |
Yes |
4777989796.25 |
7-30 Days |
Equities |
1726193092.19 |
Partial |
Yes |
IntW-7340 |
Investment Banking |
| 2025-09-09 |
Liberty Mortgage Services Corp. |
O.W.9 |
Onshore Borrowing |
|
Yes |
32649050896.74 |
61 - 67 Days |
Yes |
8712043570.85 |
91-180 Days |
Cash |
11589884544.98 |
Partial |
No |
IntW-6879 |
Treasury |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.W.9 |
Onshore Borrowing |
|
No |
21573881256.15 |
Day 16 |
Yes |
5153419514.90 |
91-180 Days |
Treasuries |
16337028491.91 |
Partial |
Yes |
|
Investment Banking |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.W.9 |
Onshore Borrowing |
|
Yes |
2100016237.74 |
Day 46 |
No |
5254923242.86 |
<7 Days |
Other |
2644966992.47 |
None |
No |
IntW-5558 |
Treasury |
| 2025-09-09 |
Liberty Mortgage Services Corp. |
O.W.9 |
Onshore Borrowing |
|
Yes |
42349633574.83 |
Day 26 |
Yes |
9475697778.73 |
31-90 Days |
Agency MBS |
11327350665.94 |
Full |
No |
IntW-4005 |
Treasury |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.W.9 |
Onshore Borrowing |
|
No |
17960230555.41 |
Day 19 |
Yes |
18788220.86 |
7-30 Days |
None |
13909392364.02 |
Full |
No |
|
Treasury |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.W.9 |
Onshore Borrowing |
|
Yes |
12861360035.10 |
Day 17 |
Yes |
2097656447.33 |
91-180 Days |
None |
3899539864.25 |
Full |
No |
|
Investment Banking |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.W.9 |
Onshore Borrowing |
|
Yes |
4108732794.41 |
Day 17 |
Yes |
2469691048.12 |
91-180 Days |
None |
17310911857.09 |
Partial |
Yes |
IntW-5960 |
Capital Markets |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.W.9 |
Onshore Borrowing |
|
No |
13425282869.03 |
Day 1 |
No |
2211224405.46 |
7-30 Days |
Agency MBS |
8152030783.06 |
Full |
Yes |
IntW-1605 |
Trading |
| 2025-09-09 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
|
No |
41817732381.07 |
Day 14 |
Yes |
4075042998.17 |
91-180 Days |
Corporate Bonds |
11988923112.36 |
Partial |
No |
IntW-2705 |
Capital Markets |
| 2025-09-09 |
Liberty Financial Group, Inc. - Parent Company Only |
O.W.9 |
Onshore Borrowing |
|
No |
40400537751.10 |
Day 35 |
Yes |
1000836330.48 |
91-180 Days |
None |
2972396615.66 |
None |
Yes |
|
Capital Markets |
| 2025-09-09 |
Liberty Financial Group, Inc. - Parent Company Only |
O.W.9 |
Onshore Borrowing |
|
No |
31964131049.93 |
Day 28 |
No |
9255305268.45 |
31-90 Days |
Other |
9514645834.42 |
Partial |
Yes |
IntW-7889 |
Wholesale Lending |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.W.9 |
Onshore Borrowing |
|
No |
43753049098.67 |
>3 Yr <= 4 Yr |
Yes |
2932561739.05 |
31-90 Days |
Treasuries |
15240545014.15 |
Partial |
Yes |
|
Treasury |