| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 6 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
10295.42 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 7 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6679.20 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 8 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
147144.74 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 9 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
959606.24 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 10 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
443503.28 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 11 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
334639.38 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 12 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
799875.28 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 13 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
970194.40 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 14 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
493119.35 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 15 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
674913.01 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 16 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
739542.08 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 17 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1259017.07 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 18 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
803254.97 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 19 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
466299.32 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 20 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
366450.43 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 21 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
105278.97 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 22 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
58238.20 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 23 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1008839.22 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 24 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
524979.73 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 25 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
584270.66 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 26 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
856779.34 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 27 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
84024.90 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 28 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
679944.67 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 29 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
1449874.16 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 30 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
208214.80 |
|
|
|
No |
None |