| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Wealth Management LLC |
|
Other |
|
4603.23 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Other |
|
48094.19 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty International Finance Ltd. |
|
Other |
|
77696.68 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Other |
|
18586.43 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other |
|
26251.36 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other |
|
46587.79 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Other |
|
47673.49 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Other |
|
7497.33 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Other |
|
15910.05 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Wealth Management LLC |
|
Other |
|
66945.00 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Wealth Management LLC |
|
Other |
|
86295.47 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Other |
|
37445.47 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Wealth Management LLC |
|
Other |
|
47711.32 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other |
|
34381.06 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other |
|
29075.63 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other |
|
6635.80 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other |
|
20662.88 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Other |
|
52292.91 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty International Finance Ltd. |
|
Other |
|
17254.18 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other |
|
68580.81 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Wealth Management LLC |
|
Other |
|
63547.69 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Other |
|
26592.66 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty International Finance Ltd. |
|
Other |
|
32250.36 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Other |
|
50756.66 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Other |
|
12844.31 |
|
|
|
No |
None |