| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
75279.35 |
Day 13 |
1447.64 |
Open |
IG-6 |
9548.42 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
86327.93 |
Day 13 |
2967.46 |
30-90 Days |
IG-7 |
14161.58 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
61260.04 |
Day 13 |
3288.75 |
<30 Days |
IG-8 |
984.20 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
4251.61 |
Day 13 |
54.98 |
30-90 Days |
L-1 |
422.76 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
31286.71 |
Day 13 |
1176.17 |
<30 Days |
L-10 |
4756.46 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
57461.80 |
Day 13 |
4867.76 |
91-180 Days |
L-11 |
7162.88 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
36769.53 |
Day 13 |
81.50 |
91-180 Days |
L-2 |
7237.36 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
91386.62 |
Day 13 |
3378.51 |
91-180 Days |
L-3 |
13870.19 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
41388.55 |
Day 13 |
836.63 |
30-90 Days |
L-4 |
6729.79 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
105605.95 |
Day 13 |
5943.22 |
<30 Days |
L-5 |
8084.35 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
59272.81 |
Day 13 |
998.08 |
Open |
L-6 |
7275.48 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
13595.39 |
Day 13 |
400.69 |
Open |
L-7 |
2647.38 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
81173.64 |
Day 13 |
9020.24 |
91-180 Days |
L-8 |
10435.63 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
97889.37 |
Day 13 |
8301.08 |
<30 Days |
L-9 |
10664.55 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
81696.90 |
Day 13 |
2254.47 |
<30 Days |
LC-1 |
638.72 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
105714.15 |
Day 13 |
6128.72 |
91-180 Days |
LC-2 |
726.21 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
43998.30 |
Day 13 |
131.01 |
30-90 Days |
N-1 |
6832.06 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
33661.42 |
Day 13 |
3624.49 |
<30 Days |
N-2 |
3237.90 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
37652.34 |
Day 13 |
1890.43 |
Open |
N-3 |
5432.20 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
70529.79 |
Day 13 |
2132.35 |
Open |
N-4 |
8743.80 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
16923.51 |
Day 13 |
404.16 |
Open |
N-5 |
2931.83 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
54174.69 |
Day 13 |
7355.02 |
91-180 Days |
N-6 |
10539.54 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
No |
56455.54 |
Day 13 |
1171.46 |
30-90 Days |
N-7 |
1132.49 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
53510.06 |
Day 13 |
3049.47 |
91-180 Days |
P-1 |
7317.04 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.17 |
Excess Margin |
Retail |
Yes |
88294.46 |
Day 13 |
3869.51 |
91-180 Days |
P-2 |
16246.52 |
Yes |
Liberty Mortgage Services Corp. |
Operations |