| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
1203.14 |
Day 11 |
132.07 |
<30 Days |
G-3-Q |
156.66 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
1347.83 |
Day 11 |
56.45 |
91-180 Days |
S-5-Q |
144.53 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
84424.70 |
Day 11 |
11626.15 |
91-180 Days |
S-6-Q |
4938.95 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
47395.20 |
Day 11 |
6799.76 |
Open |
S-7-Q |
6018.42 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
96953.87 |
Day 11 |
2791.42 |
91-180 Days |
E-1-Q |
15601.23 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
78841.65 |
Day 11 |
5011.38 |
91-180 Days |
E-2-Q |
11337.27 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
70759.70 |
Day 11 |
2613.40 |
<30 Days |
IG-1-Q |
9035.66 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
89704.93 |
Day 11 |
6995.65 |
Open |
IG-2-Q |
8593.29 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
39144.60 |
Day 11 |
3321.55 |
30-90 Days |
C-1 |
6879.97 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
73060.33 |
Day 11 |
7789.35 |
91-180 Days |
CB-4 |
12218.23 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
71034.07 |
Day 11 |
4234.45 |
Open |
E-10 |
10256.84 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
15046.18 |
Day 11 |
2171.00 |
30-90 Days |
E-3 |
564.00 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
28835.97 |
Day 11 |
667.40 |
91-180 Days |
E-4 |
421.89 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
54702.14 |
Day 11 |
175.65 |
Open |
E-5 |
1853.84 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
27891.47 |
Day 11 |
3534.63 |
91-180 Days |
E-6 |
408.87 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
74478.75 |
Day 11 |
7750.87 |
<30 Days |
E-7 |
864.66 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
85816.09 |
Day 11 |
1793.35 |
<30 Days |
E-8 |
1293.44 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
33336.19 |
Day 11 |
2389.34 |
30-90 Days |
E-9 |
2796.36 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
31716.85 |
Day 11 |
3198.67 |
<30 Days |
G-4 |
4609.95 |
Yes |
Liberty International Finance Ltd. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
68052.42 |
Day 11 |
6520.60 |
91-180 Days |
IG-3 |
7845.43 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
100943.39 |
Day 11 |
3244.77 |
30-90 Days |
IG-4 |
18327.22 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
50370.41 |
Day 11 |
5331.70 |
91-180 Days |
IG-5 |
5016.73 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
25847.34 |
Day 11 |
2653.00 |
Open |
IG-6 |
4182.41 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
46204.74 |
Day 11 |
1383.16 |
91-180 Days |
IG-7 |
2820.06 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
40434.48 |
Day 11 |
994.34 |
<30 Days |
IG-8 |
4509.90 |
Yes |
Liberty Wealth Management LLC |
Treasury |