| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
62231.15 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
70870.53 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Small Business |
|
14647.32 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Small Business |
|
1354.18 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Small Business |
|
28754.96 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Small Business |
|
57317.82 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Capital Markets Inc. |
|
Small Business |
|
81896.16 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Small Business |
|
33001.64 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
71586.58 |
|
|
|
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 |
|
29387.89 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Small Business |
|
66529.23 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
121 - 150 Days |
None |
|
|
|
Small Business |
|
62558.61 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
151 - 179 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
12399.13 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
151 - 179 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
64733.11 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
151 - 179 Days |
None |
|
|
|
Small Business |
|
64797.83 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
151 - 179 Days |
None |
|
|
|
Small Business |
|
46432.27 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
151 - 179 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
4505.06 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
151 - 179 Days |
None |
|
|
|
Small Business |
|
74018.80 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
151 - 179 Days |
None |
|
|
|
Small Business |
|
61017.38 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
151 - 179 Days |
None |
|
|
|
Small Business |
|
1972.75 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
151 - 179 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
18101.95 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
151 - 179 Days |
None |
|
|
|
Small Business |
|
44719.76 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
151 - 179 Days |
None |
|
|
|
Small Business |
|
39756.38 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
151 - 179 Days |
None |
|
|
|
Small Business |
|
2492.47 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
151 - 179 Days |
None |
|
|
|
Small Business |
|
74207.18 |
|
|
|
No |
None |