| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 13 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
6587521.22 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 14 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2646264.07 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 15 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1011475.53 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 16 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
334536.15 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 17 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
2122523.46 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 18 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
1753896.49 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 19 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
6629459.49 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 20 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7062301.45 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 21 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
2446367.37 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 22 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1912127.48 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 23 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5739969.33 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 24 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4547464.20 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 25 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
7639653.27 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 26 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1519747.24 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 27 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
5657820.34 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 28 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
1131833.44 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 29 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3495671.24 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 30 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
2817650.38 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 31 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
7264470.25 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 32 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
339489.27 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 33 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
3610087.05 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 34 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7476705.32 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 35 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6911405.37 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 36 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
5915499.61 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 37 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2577554.43 |
|
|
|
No |
None |