| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
4623.34 |
Day 20 |
450.76 |
91-180 Days |
CB-1 |
245.89 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
13006.57 |
Day 20 |
1183.50 |
Open |
CB-2 |
931.42 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
4046.25 |
Day 20 |
120.28 |
30-90 Days |
CB-3 |
410.81 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
2690.44 |
Day 20 |
326.85 |
<30 Days |
E-1 |
456.03 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
2265.07 |
Day 20 |
252.54 |
91-180 Days |
E-2 |
442.63 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
13875.52 |
Day 20 |
396.90 |
Open |
G-1 |
1391.50 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
5069.90 |
Day 20 |
282.80 |
<30 Days |
G-2 |
663.75 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
12597.67 |
Day 20 |
1550.23 |
30-90 Days |
G-3 |
2286.71 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
2834.84 |
Day 20 |
283.77 |
91-180 Days |
IG-1 |
548.84 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
3248.68 |
Day 20 |
274.94 |
91-180 Days |
IG-2 |
137.25 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
15011.94 |
Day 20 |
1043.66 |
91-180 Days |
S-1 |
2977.76 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
3591.62 |
Day 20 |
95.23 |
<30 Days |
S-2 |
271.47 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
1490.46 |
Day 20 |
161.78 |
91-180 Days |
S-3 |
27.40 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
826.73 |
Day 20 |
63.81 |
30-90 Days |
S-4 |
164.98 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
1453.69 |
Day 20 |
1.07 |
91-180 Days |
S-5 |
2.93 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
16750.39 |
Day 20 |
1184.17 |
Open |
S-6 |
1472.73 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
14753.85 |
Day 20 |
1174.51 |
91-180 Days |
S-7 |
2930.69 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
7390.66 |
Day 21 |
1097.24 |
<30 Days |
A-0-Q |
421.61 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
10506.02 |
Day 21 |
1351.26 |
<30 Days |
A-1-Q |
1740.79 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
2562.47 |
Day 21 |
287.61 |
<30 Days |
A-2-Q |
150.67 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
13364.59 |
Day 21 |
1769.83 |
Open |
A-3-Q |
1743.50 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
2357.81 |
Day 21 |
345.99 |
Open |
A-4-Q |
361.65 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
8377.89 |
Day 21 |
1032.33 |
91-180 Days |
A-5-Q |
116.54 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
12187.08 |
Day 21 |
1119.94 |
91-180 Days |
CB-1-Q |
1217.33 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
4545.23 |
Day 21 |
542.25 |
<30 Days |
CB-2-Q |
484.76 |
No |
|
Legal |