| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
13986.00 |
Day 12 |
1102.82 |
91-180 Days |
N-7 |
2131.30 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
14334.05 |
Day 12 |
683.26 |
<30 Days |
P-1 |
489.43 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
12231.80 |
Day 12 |
1204.79 |
Open |
P-2 |
973.14 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
10772.02 |
Day 12 |
366.32 |
91-180 Days |
S-8 |
1785.42 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
3721.74 |
Day 12 |
111.98 |
91-180 Days |
Y-1 |
666.86 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
12203.14 |
Day 12 |
1751.85 |
Open |
Y-2 |
416.48 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
15857.59 |
Day 12 |
374.39 |
30-90 Days |
Y-3 |
1710.17 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
11315.08 |
Day 12 |
10.49 |
Open |
Y-4 |
155.22 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
14818.55 |
Day 12 |
1979.67 |
Open |
Z-1 |
1758.02 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
8798.14 |
Day 12 |
755.73 |
30-90 Days |
A-2 |
1730.01 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
6003.92 |
Day 12 |
826.54 |
91-180 Days |
A-3 |
557.06 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
1165.40 |
Day 12 |
79.05 |
Open |
A-4 |
8.14 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
9386.61 |
Day 12 |
292.31 |
<30 Days |
A-5 |
1224.80 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
2773.44 |
Day 12 |
117.13 |
91-180 Days |
CB-1 |
231.68 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
11485.77 |
Day 12 |
885.92 |
<30 Days |
CB-2 |
1928.98 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
11592.52 |
Day 12 |
649.70 |
Open |
CB-3 |
1080.72 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
16300.69 |
Day 12 |
1807.42 |
30-90 Days |
E-1 |
309.43 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
4987.84 |
Day 12 |
277.79 |
Open |
E-2 |
278.44 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
13694.77 |
Day 12 |
1299.64 |
<30 Days |
G-1 |
1581.51 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
10171.54 |
Day 12 |
1180.22 |
<30 Days |
G-2 |
1367.40 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
13918.41 |
Day 12 |
1104.03 |
<30 Days |
G-3 |
2776.02 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
5640.65 |
Day 12 |
744.17 |
91-180 Days |
IG-1 |
306.24 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
13639.34 |
Day 12 |
1167.56 |
30-90 Days |
IG-2 |
1419.84 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
2878.36 |
Day 12 |
271.79 |
30-90 Days |
S-1 |
79.77 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
3543.08 |
Day 12 |
386.76 |
30-90 Days |
S-2 |
352.71 |
No |
|
Finance |