| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
41414.77 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Small Business |
|
23126.92 |
|
|
|
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 |
|
1070.31 |
|
|
|
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 |
|
10430.37 |
|
|
|
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 |
|
86419.88 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Small Business |
|
86315.69 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Small Business |
|
65512.37 |
|
|
|
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 |
|
33031.58 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Small Business |
|
36236.13 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Capital Markets Inc. |
|
Small Business |
|
77212.92 |
|
|
|
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 |
|
83451.88 |
|
|
|
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 |
|
30102.09 |
|
|
|
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 |
|
72212.15 |
|
|
|
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 |
|
4694.67 |
|
|
|
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 |
|
56250.44 |
|
|
|
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 |
|
60011.30 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Small Business |
|
67983.67 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
Liberty Capital Markets Inc. |
|
Small Business |
|
2472.72 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Small Business |
|
75729.74 |
|
|
|
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 |
|
9235.25 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
91 - 120 Days |
None |
|
|
|
Small Business |
|
13637.17 |
|
|
|
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 |
|
2232.72 |
|
|
|
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 |
|
8295.12 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty International Finance Ltd. |
|
Small Business |
|
34940.56 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Small Business |
|
31936.16 |
|
|
|
No |
None |