| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
10656.91 |
Day 22 |
1295.22 |
91-180 Days |
L-3 |
1744.87 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
12253.58 |
Day 22 |
1546.71 |
91-180 Days |
L-4 |
946.02 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
6335.73 |
Day 22 |
120.32 |
Open |
L-5 |
200.26 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
3521.79 |
Day 22 |
436.19 |
91-180 Days |
L-6 |
311.09 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
15034.23 |
Day 22 |
836.87 |
30-90 Days |
L-7 |
2900.84 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
13416.96 |
Day 22 |
1922.46 |
Open |
L-8 |
2518.68 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
12904.43 |
Day 22 |
1727.57 |
<30 Days |
L-9 |
2482.85 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
2729.87 |
Day 22 |
203.35 |
Open |
LC-1 |
380.62 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
1991.66 |
Day 22 |
172.61 |
<30 Days |
LC-2 |
121.53 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
89.51 |
Day 22 |
8.36 |
<30 Days |
N-1 |
12.49 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
1334.81 |
Day 22 |
193.30 |
Open |
N-2 |
121.80 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
13818.66 |
Day 22 |
706.64 |
Open |
N-3 |
333.80 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
8967.08 |
Day 22 |
865.19 |
30-90 Days |
N-4 |
1518.08 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
9573.69 |
Day 22 |
800.98 |
30-90 Days |
N-5 |
1577.46 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
7509.12 |
Day 22 |
904.47 |
Open |
N-6 |
630.13 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
9752.07 |
Day 22 |
414.10 |
91-180 Days |
N-7 |
1277.81 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
14632.61 |
Day 22 |
1280.82 |
30-90 Days |
P-1 |
829.67 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
14024.15 |
Day 22 |
1714.16 |
91-180 Days |
P-2 |
1071.37 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
14231.29 |
Day 22 |
554.98 |
<30 Days |
S-8 |
1561.91 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
2200.79 |
Day 22 |
93.24 |
Open |
Y-1 |
281.56 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
6966.66 |
Day 22 |
403.56 |
<30 Days |
Y-2 |
76.10 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
8068.30 |
Day 22 |
909.61 |
Open |
Y-3 |
1552.02 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
16705.26 |
Day 22 |
2282.69 |
<30 Days |
Y-4 |
695.61 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
4148.02 |
Day 22 |
591.06 |
Open |
Z-1 |
353.07 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
12639.55 |
Day 22 |
278.28 |
Open |
A-2 |
1351.76 |
Yes |
Liberty National Bank |
Treasury |