| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
45380.64 |
Day 5 |
3173.99 |
30-90 Days |
CB-3 |
1103.42 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
21075.40 |
Day 5 |
1756.18 |
30-90 Days |
E-1 |
1185.61 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
4437.46 |
Day 5 |
514.35 |
30-90 Days |
E-2 |
189.84 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
70198.38 |
Day 5 |
681.65 |
91-180 Days |
G-1 |
8129.55 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
11297.81 |
Day 5 |
1480.31 |
91-180 Days |
G-2 |
403.46 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
47548.57 |
Day 5 |
6754.54 |
<30 Days |
G-3 |
8635.82 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
78444.69 |
Day 5 |
5675.43 |
91-180 Days |
IG-1 |
10919.92 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
106516.24 |
Day 5 |
13700.98 |
91-180 Days |
IG-2 |
17426.16 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
70451.04 |
Day 5 |
5092.59 |
<30 Days |
S-1 |
5553.15 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
27282.82 |
Day 5 |
1152.29 |
<30 Days |
S-2 |
4919.74 |
Yes |
Liberty International Finance Ltd. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
10685.77 |
Day 5 |
965.25 |
30-90 Days |
S-3 |
2069.98 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
72953.55 |
Day 5 |
4957.16 |
91-180 Days |
S-4 |
11684.45 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
93255.95 |
Day 5 |
9878.63 |
Open |
S-5 |
3128.73 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
731.40 |
Day 5 |
8.07 |
<30 Days |
S-6 |
130.12 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
6929.29 |
Day 5 |
617.21 |
91-180 Days |
S-7 |
1200.63 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
112340.55 |
Day 6 |
1973.26 |
30-90 Days |
A-0-Q |
14921.41 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
90384.76 |
Day 6 |
7010.17 |
Open |
A-1-Q |
1778.13 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
26845.88 |
Day 6 |
3994.82 |
91-180 Days |
A-2-Q |
5067.20 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
3638.70 |
Day 6 |
375.66 |
30-90 Days |
A-3-Q |
621.30 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
95252.71 |
Day 6 |
2451.42 |
Open |
A-4-Q |
1334.05 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
53660.07 |
Day 6 |
6048.31 |
30-90 Days |
A-5-Q |
9549.04 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
36213.88 |
Day 6 |
3446.25 |
<30 Days |
CB-1-Q |
4015.93 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
29912.84 |
Day 6 |
1048.21 |
<30 Days |
CB-2-Q |
2963.82 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
107281.90 |
Day 6 |
9182.26 |
30-90 Days |
S-1-Q |
13221.67 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
5694.26 |
Day 6 |
55.20 |
91-180 Days |
S-2-Q |
506.03 |
Yes |
Liberty Capital Markets Inc. |
Legal |