| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
Day 52 |
None |
|
|
|
Financial Market Utility |
|
782172.11 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
Day 53 |
None |
|
Liberty International Finance Ltd. |
|
Financial Market Utility |
|
200340.26 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
Day 54 |
None |
|
|
|
Financial Market Utility |
|
157758.05 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
Day 55 |
None |
|
|
|
Financial Market Utility |
|
1311862.71 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
Day 56 |
None |
|
Liberty National Bank |
|
Financial Market Utility |
|
500411.86 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
Day 57 |
None |
|
|
|
Financial Market Utility |
|
215505.13 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
Day 58 |
None |
|
|
|
Financial Market Utility |
|
1178911.11 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
Day 59 |
None |
|
|
|
Financial Market Utility |
|
1027337.53 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
Day 60 |
None |
|
Liberty Capital Markets Inc. |
|
Financial Market Utility |
|
548358.78 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
61 - 67 Days |
None |
|
|
|
Financial Market Utility |
|
284543.04 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
68 - 74 Days |
None |
|
|
|
Financial Market Utility |
|
584926.07 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
75 - 82 Days |
None |
|
|
|
Financial Market Utility |
|
48040.26 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
83 - 90 Days |
None |
|
Liberty National Bank |
|
Financial Market Utility |
|
143632.65 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
91 - 120 Days |
None |
|
Liberty Capital Markets Inc. |
|
Financial Market Utility |
|
1145930.07 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
121 - 150 Days |
None |
|
|
|
Financial Market Utility |
|
42669.17 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
151 - 179 Days |
None |
|
Liberty National Bank |
|
Financial Market Utility |
|
783208.76 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
180 - 270 Days |
None |
|
Liberty International Finance Ltd. |
|
Financial Market Utility |
|
995637.06 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
271 - 364 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Financial Market Utility |
|
604866.12 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
>= 1 Yr <= 2 Yr |
None |
|
|
|
Financial Market Utility |
|
1132214.16 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
>2 Yr <= 3 Yr |
None |
|
Liberty International Finance Ltd. |
|
Financial Market Utility |
|
1306043.47 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
>3 Yr <= 4 Yr |
None |
|
Liberty International Finance Ltd. |
|
Financial Market Utility |
|
1430222.48 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
>4 Yr <= 5 Yr |
None |
|
|
|
Financial Market Utility |
|
1371126.61 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
>5 Yr |
None |
|
Liberty Mortgage Services Corp. |
|
Financial Market Utility |
|
905565.08 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
Perpetual |
None |
|
Liberty National Bank |
|
Financial Market Utility |
|
1039182.98 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.3 |
Required Operational Balances |
USD |
|
Open |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
1135410.80 |
|
|
|
Yes |
None |