| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
Day 60 |
None |
|
Liberty International Finance Ltd. |
|
Small Business |
|
58354.40 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
Day 60 |
None |
|
|
|
Small Business |
|
59104.81 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
Day 60 |
None |
|
|
|
Small Business |
|
46617.79 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
59916.25 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
75705.94 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
11947.64 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Capital Markets Inc. |
|
Small Business |
|
10059.49 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
63171.27 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
2839.64 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
14017.73 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty International Finance Ltd. |
|
Small Business |
|
86487.69 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty International Finance Ltd. |
|
Small Business |
|
84656.53 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
68464.13 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
9191.64 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
85323.20 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
28299.27 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
48145.98 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
75126.43 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty International Finance Ltd. |
|
Small Business |
|
64734.69 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Capital Markets Inc. |
|
Small Business |
|
27121.14 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
16320.17 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
69464.55 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
57781.03 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
75099.30 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Capital Markets Inc. |
|
Small Business |
|
60650.33 |
|
|
|
Yes |
None |