| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
100241.50 |
Day 9 |
3282.28 |
30-90 Days |
L-2 |
2106.46 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
21460.30 |
Day 9 |
1502.45 |
91-180 Days |
L-3 |
2043.61 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
113513.05 |
Day 9 |
16211.34 |
91-180 Days |
L-4 |
10068.72 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
14885.61 |
Day 9 |
635.97 |
30-90 Days |
L-5 |
636.76 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
51026.61 |
Day 9 |
5758.36 |
<30 Days |
L-6 |
2112.78 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
45687.06 |
Day 9 |
3907.78 |
<30 Days |
L-7 |
5753.38 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
52689.55 |
Day 9 |
5834.97 |
<30 Days |
L-8 |
1861.80 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
3911.44 |
Day 9 |
377.54 |
30-90 Days |
L-9 |
553.97 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
104455.47 |
Day 9 |
7408.07 |
91-180 Days |
LC-1 |
9984.12 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
94022.55 |
Day 9 |
8439.85 |
91-180 Days |
LC-2 |
16946.14 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
62915.01 |
Day 9 |
430.73 |
91-180 Days |
N-1 |
8145.04 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
65973.23 |
Day 9 |
2825.41 |
Open |
N-2 |
297.70 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
67245.78 |
Day 9 |
6388.70 |
Open |
N-3 |
8903.95 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
103819.75 |
Day 9 |
5912.72 |
30-90 Days |
N-4 |
15936.90 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
78198.38 |
Day 9 |
5852.39 |
91-180 Days |
N-5 |
12219.20 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
80205.06 |
Day 9 |
998.03 |
<30 Days |
N-6 |
25.72 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
52490.40 |
Day 9 |
4520.45 |
30-90 Days |
N-7 |
2042.95 |
Yes |
Liberty International Finance Ltd. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
1131.33 |
Day 9 |
2.23 |
91-180 Days |
P-1 |
171.06 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
92614.75 |
Day 9 |
12109.37 |
<30 Days |
P-2 |
7284.23 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
102890.41 |
Day 9 |
535.20 |
<30 Days |
S-8 |
15604.34 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
39560.14 |
Day 9 |
4188.24 |
<30 Days |
Y-1 |
4859.75 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
77012.85 |
Day 9 |
876.44 |
<30 Days |
Y-2 |
6407.78 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
87565.59 |
Day 9 |
6957.59 |
30-90 Days |
Y-3 |
3587.04 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
68375.71 |
Day 9 |
9241.38 |
91-180 Days |
Y-4 |
11864.21 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
63399.24 |
Day 9 |
8690.47 |
<30 Days |
Z-1 |
2691.12 |
Yes |
Liberty International Finance Ltd. |
Risk Management |