| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 31 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
2979313.79 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 32 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
354593.46 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 33 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1300820.26 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 34 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1592889.78 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 35 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
1791361.75 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 36 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1712356.17 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 37 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2094552.88 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 38 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
36068.14 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 39 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
115696.96 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 40 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2233855.60 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 41 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1962425.91 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 42 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
426960.88 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 43 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2876799.80 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 44 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
2328296.49 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 45 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
2773668.35 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 46 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2222512.22 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 47 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
2281989.28 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 48 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1759801.51 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 49 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
880697.37 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 50 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1405757.45 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 51 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
521753.43 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 52 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2528258.58 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 53 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
2022524.71 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 54 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2873421.62 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.1 |
Onshore Placements |
USD |
|
Day 55 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2191523.00 |
|
|
|
Yes |
None |