| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
75 - 82 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
49445.97 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
75 - 82 Days |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
46030.42 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
75 - 82 Days |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
24244.78 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
75 - 82 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
46049.43 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
75 - 82 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
25115.93 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
75 - 82 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
50826.00 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
36942.88 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
44803.17 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
3577.95 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
60717.26 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
73482.67 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
84245.02 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
46569.75 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
81775.82 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
25642.46 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
48604.81 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
76743.53 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
72055.60 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
62725.88 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
67175.86 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
55801.51 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
12918.03 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
19697.22 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
61975.85 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
83 - 90 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
70822.75 |
|
|
|
No |
None |