| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
19483.60 |
Day 19 |
Yes |
159.85 |
91-180 Days |
CB-2-Q |
19828.66 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
9388.23 |
Day 19 |
Yes |
510.83 |
31-90 Days |
S-1-Q |
8158.34 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
37465.21 |
Day 19 |
No |
221.33 |
91-180 Days |
S-2-Q |
41491.56 |
Partial |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
9809.49 |
Day 19 |
No |
470.48 |
31-90 Days |
S-3-Q |
9918.52 |
Partial |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
34505.20 |
Day 19 |
Yes |
2736.54 |
7-30 Days |
S-4-Q |
39232.52 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
8648.74 |
Day 19 |
Yes |
291.70 |
31-90 Days |
CB-3-Q |
7717.96 |
Partial |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23836.41 |
Day 19 |
Yes |
1778.60 |
<7 Days |
G-1-Q |
22156.26 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
38068.80 |
Day 19 |
No |
1192.01 |
<7 Days |
G-2-Q |
41731.46 |
None |
Yes |
Liberty Wealth Management LLC |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
23286.49 |
Day 19 |
Yes |
1404.37 |
7-30 Days |
G-3-Q |
24787.42 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
43521.93 |
Day 19 |
Yes |
899.03 |
<7 Days |
S-5-Q |
50044.13 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
40093.16 |
Day 19 |
Yes |
256.97 |
91-180 Days |
S-6-Q |
48045.11 |
None |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
6211.88 |
Day 19 |
No |
567.36 |
31-90 Days |
S-7-Q |
5570.68 |
None |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
22617.82 |
Day 19 |
No |
1704.88 |
<7 Days |
E-1-Q |
22947.75 |
None |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
43199.46 |
Day 19 |
No |
342.09 |
<7 Days |
E-2-Q |
43148.97 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
33196.57 |
Day 19 |
No |
1248.54 |
91-180 Days |
IG-1-Q |
34206.29 |
None |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
30469.89 |
Day 19 |
Yes |
1359.15 |
7-30 Days |
IG-2-Q |
35459.33 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23424.58 |
Day 19 |
No |
1415.88 |
7-30 Days |
C-1 |
25501.26 |
Partial |
No |
|
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
10766.22 |
Day 19 |
Yes |
753.85 |
91-180 Days |
CB-4 |
11251.68 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
33033.65 |
Day 19 |
No |
1181.45 |
31-90 Days |
E-10 |
28744.25 |
None |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
19183.16 |
Day 19 |
No |
604.25 |
7-30 Days |
E-3 |
15539.54 |
None |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
33190.01 |
Day 19 |
No |
923.83 |
7-30 Days |
E-4 |
39821.04 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
43122.40 |
Day 19 |
Yes |
2425.28 |
7-30 Days |
E-5 |
45770.61 |
None |
Yes |
Liberty Mortgage Services Corp. |
Trading |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
28742.05 |
Day 19 |
No |
2032.42 |
31-90 Days |
E-6 |
32337.84 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
40001.61 |
Day 19 |
Yes |
104.13 |
<7 Days |
E-7 |
42229.57 |
Partial |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
38805.56 |
Day 19 |
Yes |
2023.47 |
7-30 Days |
E-8 |
44150.79 |
Full |
No |
|
Trading |