| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
62095.63 |
Day 4 |
817.84 |
Open |
IG-7 |
1447.25 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
68165.10 |
Day 4 |
5963.46 |
Open |
IG-8 |
5951.49 |
Yes |
Liberty International Finance Ltd. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
60066.62 |
Day 4 |
5461.25 |
<30 Days |
L-1 |
2531.75 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
41755.11 |
Day 4 |
2272.48 |
91-180 Days |
L-10 |
25.55 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
80164.13 |
Day 4 |
3382.00 |
91-180 Days |
L-11 |
2592.17 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
56589.88 |
Day 4 |
4233.07 |
30-90 Days |
L-2 |
24.11 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
109465.05 |
Day 4 |
5691.68 |
<30 Days |
L-3 |
18790.27 |
Yes |
Liberty International Finance Ltd. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
53085.78 |
Day 4 |
7113.95 |
30-90 Days |
L-4 |
7150.23 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
94302.13 |
Day 4 |
584.92 |
30-90 Days |
L-5 |
15401.28 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
20346.63 |
Day 4 |
1564.17 |
<30 Days |
L-6 |
3710.20 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
80785.41 |
Day 4 |
8835.82 |
<30 Days |
L-7 |
9395.61 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
32920.24 |
Day 4 |
1001.23 |
Open |
L-8 |
3951.21 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
103025.77 |
Day 4 |
433.66 |
91-180 Days |
L-9 |
6748.96 |
Yes |
Liberty International Finance Ltd. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
6868.12 |
Day 4 |
301.81 |
Open |
LC-1 |
1247.26 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
17316.76 |
Day 4 |
1109.57 |
30-90 Days |
LC-2 |
833.77 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
22389.35 |
Day 4 |
1750.77 |
30-90 Days |
N-1 |
1100.55 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
76826.54 |
Day 4 |
8860.78 |
Open |
N-2 |
6272.48 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
95983.42 |
Day 4 |
12216.52 |
91-180 Days |
N-3 |
4071.56 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
68891.02 |
Day 4 |
1516.18 |
91-180 Days |
N-4 |
6307.46 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
36718.73 |
Day 4 |
491.47 |
30-90 Days |
N-5 |
2362.72 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
6004.23 |
Day 4 |
156.13 |
91-180 Days |
N-6 |
446.64 |
Yes |
Liberty International Finance Ltd. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
3070.89 |
Day 4 |
195.06 |
<30 Days |
N-7 |
42.83 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
107984.29 |
Day 4 |
3998.45 |
Open |
P-1 |
8693.04 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
50714.55 |
Day 4 |
824.23 |
Open |
P-2 |
8104.85 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
22411.71 |
Day 4 |
1557.27 |
30-90 Days |
S-8 |
3029.83 |
Yes |
Liberty Wealth Management LLC |
Treasury |