| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
3184.19 |
Day 54 |
358.38 |
91-180 Days |
L-5 |
182.37 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
7094.93 |
Day 54 |
484.40 |
30-90 Days |
L-6 |
765.63 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
16477.60 |
Day 54 |
257.23 |
Open |
L-7 |
1423.30 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
677.14 |
Day 54 |
56.11 |
<30 Days |
L-8 |
76.28 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
13053.93 |
Day 54 |
759.34 |
<30 Days |
L-9 |
1817.51 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
3953.40 |
Day 54 |
301.97 |
Open |
LC-1 |
773.07 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
2194.78 |
Day 54 |
47.59 |
<30 Days |
LC-2 |
23.68 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
11830.08 |
Day 54 |
1597.18 |
Open |
N-1 |
553.89 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
2239.75 |
Day 54 |
225.17 |
<30 Days |
N-2 |
177.00 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
15467.90 |
Day 54 |
1617.82 |
30-90 Days |
N-3 |
1666.85 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
16665.69 |
Day 54 |
1134.26 |
91-180 Days |
N-4 |
181.14 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
6389.33 |
Day 54 |
911.70 |
Open |
N-5 |
785.29 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
3902.44 |
Day 54 |
377.05 |
Open |
N-6 |
154.61 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
7796.21 |
Day 54 |
473.26 |
<30 Days |
N-7 |
766.62 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
7717.63 |
Day 54 |
62.78 |
30-90 Days |
P-1 |
512.32 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
3523.72 |
Day 54 |
270.57 |
Open |
P-2 |
591.77 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
16255.55 |
Day 54 |
287.99 |
Open |
S-8 |
713.02 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
14070.72 |
Day 54 |
2030.47 |
30-90 Days |
Y-1 |
2572.11 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
6049.84 |
Day 54 |
515.33 |
Open |
Y-2 |
534.58 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
13879.30 |
Day 54 |
625.51 |
Open |
Y-3 |
2161.05 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
5196.11 |
Day 54 |
592.71 |
Open |
Y-4 |
630.46 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
13259.14 |
Day 54 |
323.49 |
<30 Days |
Z-1 |
1393.99 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
17001.09 |
Day 54 |
933.75 |
<30 Days |
A-2 |
1452.54 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
6141.52 |
Day 54 |
733.52 |
30-90 Days |
A-3 |
1114.58 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
12538.00 |
Day 54 |
1090.06 |
91-180 Days |
A-4 |
2422.14 |
Yes |
Liberty National Bank |
Legal |