| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 20 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2482088.77 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 21 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2307348.33 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 22 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4199111.39 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 23 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
739534.94 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 24 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
2195443.74 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 25 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
525337.34 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 26 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6408482.47 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 27 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
3140631.40 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 28 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1386810.66 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 29 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1860400.61 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 30 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
5281034.84 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 31 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2198432.15 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 32 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
484303.87 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 33 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
3086537.12 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 34 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5835850.35 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 35 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
237761.36 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 36 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3970820.48 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 37 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
751687.53 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 38 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
4457328.50 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 39 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
5160212.04 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 40 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
7364326.92 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 41 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7687846.49 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 42 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2460322.26 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 43 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
312083.38 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 44 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2369832.24 |
|
|
|
No |
None |