| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
91 - 120 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
80376.60 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
91 - 120 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
81305.58 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
91 - 120 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
66598.97 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
91 - 120 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
4506.00 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
91 - 120 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
18026.81 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
91 - 120 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
30804.71 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
91 - 120 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
68005.82 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
91 - 120 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
78556.06 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
91 - 120 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
53240.66 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
67766.09 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
85593.55 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
50063.36 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
32436.82 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
23335.74 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
15902.65 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
73195.58 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
21841.54 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
37100.98 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
63559.94 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
32047.67 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
10147.99 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
14167.59 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
34462.75 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
80461.86 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6306.89 |
|
|
|
No |
None |