| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 23 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
3606717.38 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 24 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5233052.73 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 25 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
1401154.44 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 26 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3658934.04 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 27 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4043313.23 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 28 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2051466.15 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 29 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
6509409.29 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 30 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5457270.69 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 31 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
6866885.16 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 32 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1767439.34 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 33 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
1005369.72 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 34 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3805834.16 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 35 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
5256319.20 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 36 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3861852.74 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 37 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
6961425.67 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 38 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
4918887.45 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 39 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5836946.81 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 40 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
5519050.56 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 41 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2084630.97 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 42 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1328457.50 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 43 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
3282745.74 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 44 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
4557558.83 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 45 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
1397438.95 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 46 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5428181.67 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 47 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2411239.59 |
|
|
|
Yes |
None |