| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 53 |
None |
|
|
|
Other |
|
1255598.07 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 54 |
None |
|
|
|
Other |
|
919437.81 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 55 |
None |
|
Liberty Capital Markets Inc. |
|
Other |
|
951979.62 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 56 |
None |
|
Liberty International Finance Ltd. |
|
Other |
|
811816.85 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 57 |
None |
|
Liberty National Bank |
|
Other |
|
1185893.27 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 58 |
None |
|
Liberty Capital Markets Inc. |
|
Other |
|
1300434.50 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 59 |
None |
|
|
|
Other |
|
690653.20 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 60 |
None |
|
|
|
Other |
|
257425.79 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
61 - 67 Days |
None |
|
|
|
Other |
|
929257.67 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
68 - 74 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other |
|
857457.84 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
75 - 82 Days |
None |
|
Liberty International Finance Ltd. |
|
Other |
|
1465549.03 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
83 - 90 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other |
|
276868.09 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
91 - 120 Days |
None |
|
Liberty International Finance Ltd. |
|
Other |
|
463459.83 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
121 - 150 Days |
None |
|
Liberty International Finance Ltd. |
|
Other |
|
770237.69 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
151 - 179 Days |
None |
|
|
|
Other |
|
595288.79 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
180 - 270 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other |
|
187737.35 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
271 - 364 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other |
|
352200.60 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
>= 1 Yr <= 2 Yr |
None |
|
|
|
Other |
|
1111840.44 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
>2 Yr <= 3 Yr |
None |
|
Liberty Mortgage Services Corp. |
|
Other |
|
553824.19 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
>3 Yr <= 4 Yr |
None |
|
|
|
Other |
|
1121620.34 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
>4 Yr <= 5 Yr |
None |
|
Liberty National Bank |
|
Other |
|
1165924.08 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
>5 Yr |
None |
|
|
|
Other |
|
285353.75 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Perpetual |
None |
|
|
|
Other |
|
1045392.19 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.4 |
Excess Operational Balances |
USD |
|
Open |
None |
|
Liberty Wealth Management LLC |
|
Retail |
|
2287528.08 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 1 |
None |
|
Liberty Wealth Management LLC |
|
Retail |
|
442863.95 |
|
|
|
Yes |
None |