| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
8397.38 |
Day 55 |
1139.07 |
91-180 Days |
CB-2-Q |
1063.11 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
6143.81 |
Day 55 |
354.73 |
<30 Days |
S-1-Q |
196.63 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
16845.26 |
Day 55 |
510.58 |
91-180 Days |
S-2-Q |
2952.25 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
10700.00 |
Day 55 |
650.50 |
<30 Days |
S-3-Q |
1246.83 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
13294.15 |
Day 55 |
1107.74 |
Open |
S-4-Q |
1975.33 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
3559.38 |
Day 55 |
222.12 |
Open |
CB-3-Q |
390.79 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
2240.72 |
Day 55 |
99.87 |
91-180 Days |
G-1-Q |
0.88 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
9814.12 |
Day 55 |
374.36 |
91-180 Days |
G-2-Q |
450.98 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
2982.70 |
Day 55 |
307.28 |
<30 Days |
G-3-Q |
164.34 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
13547.31 |
Day 55 |
1135.37 |
30-90 Days |
S-5-Q |
1820.04 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
8971.78 |
Day 55 |
1323.71 |
91-180 Days |
S-6-Q |
1321.48 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
8623.04 |
Day 55 |
1058.93 |
Open |
S-7-Q |
1075.72 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
3698.70 |
Day 55 |
507.29 |
Open |
E-1-Q |
322.85 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
8081.07 |
Day 55 |
198.82 |
30-90 Days |
E-2-Q |
738.20 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
12336.65 |
Day 55 |
652.51 |
Open |
IG-1-Q |
819.74 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
4790.44 |
Day 55 |
478.35 |
30-90 Days |
IG-2-Q |
879.63 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
871.33 |
Day 55 |
39.12 |
91-180 Days |
C-1 |
37.76 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
1544.54 |
Day 55 |
51.47 |
Open |
CB-4 |
251.27 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
1479.57 |
Day 55 |
195.26 |
30-90 Days |
E-10 |
176.43 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
2271.50 |
Day 55 |
27.61 |
Open |
E-3 |
395.60 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
9134.00 |
Day 55 |
614.92 |
Open |
E-4 |
203.27 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
10860.17 |
Day 55 |
1016.06 |
Open |
E-5 |
2053.85 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
11085.49 |
Day 55 |
120.04 |
Open |
E-6 |
1595.81 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
2024.20 |
Day 55 |
24.99 |
30-90 Days |
E-7 |
41.56 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
10842.41 |
Day 55 |
1581.85 |
<30 Days |
E-8 |
1828.72 |
No |
|
Legal |