| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 20 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
1670639.25 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 21 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
508048.71 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 22 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
491318.39 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 23 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1452645.02 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 24 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
3031731.00 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 25 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
4448492.89 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 26 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
2846456.58 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 27 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
1403894.81 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 28 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2027406.99 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 29 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
1327649.06 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 30 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2506674.45 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 31 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
1690115.49 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 32 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4444159.00 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 33 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1789918.36 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 34 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1416991.50 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 35 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
248231.49 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 36 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
2844502.24 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 37 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1406563.68 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 38 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1719334.28 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 39 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4000360.26 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 40 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
865059.44 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 41 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3473806.92 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 42 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2582401.49 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 43 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
176331.91 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.1 |
Onshore Placements |
USD |
|
Day 44 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
440762.46 |
|
|
|
No |
None |