| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Small Business |
|
56302.24 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
8417.17 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Capital Markets Inc. |
|
Small Business |
|
8254.08 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty International Finance Ltd. |
|
Small Business |
|
73571.59 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Capital Markets Inc. |
|
Small Business |
|
33363.91 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
41027.48 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty International Finance Ltd. |
|
Small Business |
|
15462.23 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
20199.39 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Capital Markets Inc. |
|
Small Business |
|
30293.33 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Small Business |
|
15215.76 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Small Business |
|
81884.33 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
84329.79 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
38183.85 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
18509.25 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Small Business |
|
64709.83 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
78780.97 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty International Finance Ltd. |
|
Small Business |
|
78915.84 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Capital Markets Inc. |
|
Small Business |
|
64606.49 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Small Business |
|
58217.43 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty International Finance Ltd. |
|
Small Business |
|
19597.46 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Small Business |
|
12399.65 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
35261.64 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
62777.24 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
65180.55 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty International Finance Ltd. |
|
Small Business |
|
80353.68 |
|
|
|
Yes |
None |