| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
13596.43 |
Day 34 |
153.73 |
30-90 Days |
E-3 |
905.79 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
15698.26 |
Day 34 |
432.35 |
<30 Days |
E-4 |
2508.42 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
8647.94 |
Day 34 |
308.72 |
Open |
E-5 |
1571.42 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
12460.62 |
Day 34 |
54.33 |
Open |
E-6 |
1020.48 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
9072.84 |
Day 34 |
908.79 |
<30 Days |
E-7 |
64.64 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
13740.11 |
Day 34 |
12.75 |
91-180 Days |
E-8 |
126.28 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
4627.07 |
Day 34 |
320.86 |
30-90 Days |
E-9 |
811.77 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
15780.64 |
Day 34 |
183.00 |
<30 Days |
G-4 |
1754.10 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
7554.15 |
Day 34 |
147.65 |
<30 Days |
IG-3 |
1407.29 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
7834.35 |
Day 34 |
98.42 |
30-90 Days |
IG-4 |
320.41 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
3628.43 |
Day 34 |
90.11 |
Open |
IG-5 |
663.05 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
584.87 |
Day 34 |
36.82 |
91-180 Days |
IG-6 |
74.61 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
2328.22 |
Day 34 |
282.11 |
<30 Days |
IG-7 |
1.66 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
12711.75 |
Day 34 |
1087.28 |
Open |
IG-8 |
2490.82 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
5197.78 |
Day 34 |
741.72 |
91-180 Days |
L-1 |
951.91 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
10564.05 |
Day 34 |
1060.81 |
91-180 Days |
L-10 |
108.03 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
6148.02 |
Day 34 |
445.23 |
91-180 Days |
L-11 |
1118.72 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
15320.31 |
Day 34 |
1274.94 |
<30 Days |
L-2 |
773.89 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
9470.12 |
Day 34 |
713.91 |
<30 Days |
L-3 |
1763.67 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
2069.44 |
Day 34 |
113.88 |
<30 Days |
L-4 |
105.42 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
9115.60 |
Day 34 |
1302.10 |
Open |
L-5 |
1632.27 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
14876.11 |
Day 34 |
2004.88 |
Open |
L-6 |
525.74 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
7199.51 |
Day 34 |
894.63 |
Open |
L-7 |
692.98 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
11280.76 |
Day 34 |
1636.58 |
Open |
L-8 |
472.99 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
11676.36 |
Day 34 |
1084.69 |
30-90 Days |
L-9 |
1599.66 |
Yes |
Liberty Wealth Management LLC |
Risk Management |