| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 8 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1240849.73 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 9 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
476099.94 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 10 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1513258.82 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 11 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1979067.78 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 12 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
761378.22 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 13 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2543272.90 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 14 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
489995.21 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 15 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
17670.41 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 16 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
167607.82 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 17 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1084597.74 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 18 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1492717.44 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 19 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
475603.20 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 20 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
2747748.66 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 21 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
442977.01 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 22 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1941142.00 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 23 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
682866.40 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 24 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2909302.13 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 25 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1028680.56 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 26 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2280248.17 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 27 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1602379.98 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 28 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1115403.83 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 29 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
527276.89 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 30 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2412051.98 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 31 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1006398.70 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.3 |
Required Operational Balances |
USD |
|
Day 32 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1080302.56 |
|
|
|
No |
None |