| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 41 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1543845.99 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 42 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
344568.31 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 43 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1237704.56 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 44 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1370930.33 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 45 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
2477668.00 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 46 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2542334.90 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 47 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2071622.92 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 48 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1793184.15 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 49 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
366905.15 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 50 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
2328958.29 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 51 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
110980.58 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 52 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
803813.14 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 53 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
45141.51 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 54 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1398111.87 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 55 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
2953634.57 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 56 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2519537.11 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 57 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1335278.32 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 58 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2144571.46 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 59 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1039741.65 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
Day 60 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
1051767.86 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
61 - 67 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1153837.46 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
68 - 74 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1243646.91 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
75 - 82 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
852445.95 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
83 - 90 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2975151.95 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.2 |
Offshore Placements |
USD |
|
91 - 120 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
1008580.65 |
|
|
|
Yes |
None |