| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 10 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7569472.47 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 11 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2900119.92 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 12 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4202526.78 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 13 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1467317.00 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 14 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1433797.08 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 15 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4659059.03 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 16 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
7503868.63 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 17 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
140451.56 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 18 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
5948438.94 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 19 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3713389.83 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 20 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
145136.07 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 21 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4253315.48 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 22 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2667533.84 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 23 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6391932.69 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 24 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
724518.00 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 25 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
3616449.04 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 26 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3222436.18 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 27 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6074262.05 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 28 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5698293.43 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 29 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4083260.68 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 30 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6041210.22 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 31 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3588712.04 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 32 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
930866.66 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 33 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3475090.31 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.1 |
Onshore Placements |
USD |
|
Day 34 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
7016399.17 |
|
|
|
Yes |
None |