| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 45 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
5394096.13 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 46 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1009372.39 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 47 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
5607203.16 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 48 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
6713761.10 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 49 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5456730.74 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 50 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
6296403.11 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 51 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6897546.89 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 52 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
7231039.00 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 53 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
280946.91 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 54 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
138926.15 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 55 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
5852970.19 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 56 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
3274825.00 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 57 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
5517115.16 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 58 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
4394110.06 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 59 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
4824880.03 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 60 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
7380374.10 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
61 - 67 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
6141921.37 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
68 - 74 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2247583.58 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
75 - 82 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
3961359.30 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
83 - 90 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2485325.61 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
91 - 120 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4080901.84 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4147905.43 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
151 - 179 Days |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
5751510.93 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
180 - 270 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
3384953.90 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
271 - 364 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
99818.53 |
|
|
|
No |
None |