| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 52 |
None |
|
Liberty Mortgage Services Corp. |
|
MDB |
|
3567103.55 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 53 |
None |
|
|
|
MDB |
|
2027275.42 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 54 |
None |
|
Liberty Mortgage Services Corp. |
|
MDB |
|
1732067.24 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 55 |
None |
|
Liberty Mortgage Services Corp. |
|
MDB |
|
3187135.50 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 56 |
None |
|
Liberty International Finance Ltd. |
|
MDB |
|
4643819.03 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 57 |
None |
|
Liberty Mortgage Services Corp. |
|
MDB |
|
2605242.49 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 58 |
None |
|
|
|
MDB |
|
6978841.62 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 59 |
None |
|
Liberty Mortgage Services Corp. |
|
MDB |
|
5439686.54 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 60 |
None |
|
|
|
MDB |
|
996857.43 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
61 - 67 Days |
None |
|
Liberty International Finance Ltd. |
|
MDB |
|
3097946.55 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
68 - 74 Days |
None |
|
Liberty International Finance Ltd. |
|
MDB |
|
4533757.53 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
75 - 82 Days |
None |
|
Liberty Capital Markets Inc. |
|
MDB |
|
2503563.47 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
83 - 90 Days |
None |
|
Liberty Wealth Management LLC |
|
MDB |
|
2780276.47 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
91 - 120 Days |
None |
|
Liberty Capital Markets Inc. |
|
MDB |
|
4185827.98 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
121 - 150 Days |
None |
|
|
|
MDB |
|
5269140.30 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
151 - 179 Days |
None |
|
Liberty Wealth Management LLC |
|
MDB |
|
1724863.88 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
180 - 270 Days |
None |
|
|
|
MDB |
|
2224424.63 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
271 - 364 Days |
None |
|
Liberty Mortgage Services Corp. |
|
MDB |
|
1668015.29 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
>= 1 Yr <= 2 Yr |
None |
|
Liberty Mortgage Services Corp. |
|
MDB |
|
6972744.08 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
>2 Yr <= 3 Yr |
None |
|
|
|
MDB |
|
5528959.13 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
>3 Yr <= 4 Yr |
None |
|
|
|
MDB |
|
7281504.81 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
>4 Yr <= 5 Yr |
None |
|
|
|
MDB |
|
5381672.63 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
>5 Yr |
None |
|
|
|
MDB |
|
1022298.68 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Perpetual |
None |
|
Liberty International Finance Ltd. |
|
MDB |
|
5956941.96 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Open |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supranational |
|
5602941.89 |
|
|
|
Yes |
None |