| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
67535.06 |
Day 8 |
4454.18 |
30-90 Days |
N-5 |
4263.38 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
33344.38 |
Day 8 |
2731.23 |
30-90 Days |
N-6 |
1631.67 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
71493.31 |
Day 8 |
865.65 |
Open |
N-7 |
13777.75 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
18596.71 |
Day 8 |
174.38 |
Open |
P-1 |
1830.49 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
16994.89 |
Day 8 |
2035.82 |
91-180 Days |
P-2 |
2486.73 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
90268.29 |
Day 8 |
5201.47 |
Open |
S-8 |
15758.10 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
37230.49 |
Day 8 |
559.55 |
<30 Days |
Y-1 |
2630.44 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
5638.58 |
Day 8 |
47.34 |
30-90 Days |
Y-2 |
170.99 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
13392.62 |
Day 8 |
571.96 |
Open |
Y-3 |
152.87 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
8642.71 |
Day 8 |
1122.55 |
30-90 Days |
Y-4 |
1211.85 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
104457.01 |
Day 8 |
577.65 |
91-180 Days |
Z-1 |
9307.90 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
12160.70 |
Day 8 |
1646.60 |
Open |
A-2 |
1785.27 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
18500.61 |
Day 8 |
2593.26 |
Open |
A-3 |
1357.03 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
68401.61 |
Day 8 |
2634.30 |
Open |
A-4 |
1014.28 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
86270.67 |
Day 8 |
3917.71 |
91-180 Days |
A-5 |
718.96 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
50756.60 |
Day 8 |
1302.72 |
<30 Days |
CB-1 |
8138.46 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
91932.39 |
Day 8 |
6691.48 |
Open |
CB-2 |
8415.50 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
91412.06 |
Day 8 |
5944.75 |
30-90 Days |
CB-3 |
18117.86 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
113446.58 |
Day 8 |
16709.29 |
Open |
E-1 |
3606.52 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
29927.82 |
Day 8 |
2023.02 |
91-180 Days |
E-2 |
5019.37 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
89951.06 |
Day 8 |
4686.55 |
Open |
G-1 |
14930.36 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
56222.23 |
Day 8 |
3229.36 |
30-90 Days |
G-2 |
2340.51 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
71144.21 |
Day 8 |
4656.08 |
91-180 Days |
G-3 |
1518.00 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
85624.09 |
Day 8 |
9934.79 |
91-180 Days |
IG-1 |
10714.71 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
71551.43 |
Day 8 |
6502.69 |
<30 Days |
IG-2 |
5170.59 |
Yes |
Liberty Capital Markets Inc. |
Finance |