| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5248.96 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
26651.86 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
28958.26 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
45535.22 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
48202.86 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
47722.19 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
8969.94 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
60350.63 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
16957.17 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
41203.43 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
27182.23 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
21347.28 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
12645.88 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
38667.67 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
36316.56 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
18701.87 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
68325.85 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
18041.83 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
33136.30 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
55685.97 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
68249.14 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7766.49 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
49871.48 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
8594.71 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.S.5 |
Margin Loans |
USD |
|
180 - 270 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
17098.82 |
|
|
|
Yes |
None |