| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
88408.11 |
Day 8 |
12025.61 |
91-180 Days |
CB-2-Q |
9287.38 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
33059.79 |
Day 8 |
363.42 |
Open |
S-1-Q |
3592.23 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
5422.05 |
Day 8 |
810.21 |
<30 Days |
S-2-Q |
128.65 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
90017.40 |
Day 8 |
11218.10 |
91-180 Days |
S-3-Q |
2970.21 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
64070.71 |
Day 8 |
6.11 |
91-180 Days |
S-4-Q |
8093.18 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
95919.25 |
Day 8 |
12989.31 |
Open |
CB-3-Q |
13566.95 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
81411.39 |
Day 8 |
3592.66 |
<30 Days |
G-1-Q |
6862.28 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
66740.11 |
Day 8 |
2782.62 |
91-180 Days |
G-2-Q |
12980.51 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
47638.86 |
Day 8 |
6466.36 |
<30 Days |
G-3-Q |
6553.16 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
42249.39 |
Day 8 |
1386.66 |
<30 Days |
S-5-Q |
1731.62 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
107615.62 |
Day 8 |
15923.64 |
Open |
S-6-Q |
7655.99 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
10253.62 |
Day 8 |
925.54 |
<30 Days |
S-7-Q |
1232.25 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
104057.32 |
Day 8 |
14315.35 |
91-180 Days |
E-1-Q |
10288.63 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
110685.43 |
Day 8 |
4928.31 |
Open |
E-2-Q |
17083.26 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
105303.14 |
Day 8 |
7974.48 |
<30 Days |
IG-1-Q |
17509.78 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
33591.22 |
Day 8 |
282.18 |
91-180 Days |
IG-2-Q |
4158.92 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
56517.92 |
Day 8 |
2929.55 |
Open |
C-1 |
5148.91 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
43929.83 |
Day 8 |
2952.62 |
30-90 Days |
CB-4 |
7765.69 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
89953.02 |
Day 8 |
12230.33 |
Open |
E-10 |
7559.80 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
89640.80 |
Day 8 |
13290.47 |
<30 Days |
E-3 |
14742.33 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
110833.87 |
Day 8 |
10092.36 |
Open |
E-4 |
9082.86 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
82359.86 |
Day 8 |
1560.19 |
<30 Days |
E-5 |
9882.23 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
105184.79 |
Day 8 |
14959.09 |
91-180 Days |
E-6 |
10961.60 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
25105.35 |
Day 8 |
892.66 |
91-180 Days |
E-7 |
913.66 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
50566.86 |
Day 8 |
5395.89 |
Open |
E-8 |
1364.72 |
No |
|
Finance |