| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 38 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4188706.94 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 39 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1950115.99 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 40 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
7305566.47 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 41 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2467473.90 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 42 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3508215.05 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 43 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
682381.67 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 44 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
6237238.90 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 45 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6392170.24 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 46 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4940774.27 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 47 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5322873.34 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 48 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4454697.16 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 49 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
4764250.69 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 50 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
4605934.62 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 51 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6196440.58 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 52 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2420273.30 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 53 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1039027.27 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 54 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
649307.04 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 55 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
173818.05 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 56 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2373367.59 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 57 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1518681.09 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 58 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
6905310.91 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 59 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4590305.68 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 60 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1895961.53 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
61 - 67 Days |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
184472.66 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
68 - 74 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
4525501.02 |
|
|
|
Yes |
None |