| 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 |
|
3626.78 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
10828.51 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
85949.40 |
|
|
|
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 |
|
32951.52 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
79881.30 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
55995.57 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
42519.46 |
|
|
|
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 |
|
19736.73 |
|
|
|
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 |
|
76297.18 |
|
|
|
Yes |
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 |
|
75540.94 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
84855.50 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
56850.23 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
33857.50 |
|
|
|
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 |
|
66276.49 |
|
|
|
Yes |
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 |
|
23431.01 |
|
|
|
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 |
|
27800.49 |
|
|
|
Yes |
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 |
|
84420.95 |
|
|
|
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 |
|
57240.35 |
|
|
|
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 |
|
56084.65 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
37424.10 |
|
|
|
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 |
|
6025.36 |
|
|
|
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 |
|
26197.93 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
27554.82 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
31321.50 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7197.47 |
|
|
|
No |
None |