| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 48 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
5513582.37 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 49 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
290970.33 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 50 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
348256.55 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 51 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1499420.22 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 52 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4123130.11 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 53 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4784965.24 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 54 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
5034778.05 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 55 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
6453650.69 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 56 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3521240.70 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 57 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
1829939.26 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 58 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
2335130.93 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 59 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4847396.69 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 60 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
3313059.26 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
61 - 67 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
3703779.69 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
68 - 74 Days |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
3047701.81 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
75 - 82 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1945147.88 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
83 - 90 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1776068.84 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
91 - 120 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5854756.22 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7233521.47 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
151 - 179 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3258463.26 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
180 - 270 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5363361.39 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
271 - 364 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1439034.03 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
>= 1 Yr <= 2 Yr |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
7064134.51 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
>2 Yr <= 3 Yr |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2550880.37 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
>3 Yr <= 4 Yr |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
6346525.81 |
|
|
|
Yes |
None |