| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 2 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
4333352.98 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 3 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
869622.70 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 4 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
414535.54 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 5 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
514046.47 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 6 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
86364.09 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 7 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
349843.46 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 8 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
3767929.08 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 9 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
2206343.84 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 10 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
483431.19 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 11 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4293341.91 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 12 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1437740.05 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 13 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3159368.25 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 14 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
2021853.61 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 15 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
3339417.41 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 16 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
314465.51 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 17 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2490196.17 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 18 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
2819214.50 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 19 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
1217631.74 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 20 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
460177.45 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 21 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
67005.80 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 22 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3633703.51 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 23 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
1328504.77 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 24 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1796844.70 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 25 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
4458966.97 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Capital Markets Inc. |
I.U.2 |
Offshore Placements |
USD |
|
Day 26 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2894419.69 |
|
|
|
Yes |
None |