| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
62804.50 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
18232.06 |
|
|
|
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 |
|
74524.60 |
|
|
|
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 |
|
51261.27 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
48510.00 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1615.98 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
33361.35 |
|
|
|
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 |
|
53636.08 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
34066.06 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
47544.07 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
32796.82 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
22626.77 |
|
|
|
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 |
|
35043.33 |
|
|
|
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 |
|
52771.81 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
31524.38 |
|
|
|
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 |
|
85986.92 |
|
|
|
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 |
|
59319.81 |
|
|
|
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 |
|
75507.29 |
|
|
|
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 |
|
79936.67 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
46127.13 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
36829.35 |
|
|
|
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 |
|
12182.11 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2372.95 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
151 - 179 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1055.45 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
151 - 179 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
63162.23 |
|
|
|
Yes |
None |