| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 15 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
7184126.39 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 16 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2522956.84 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 17 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6260020.28 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 18 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6777907.45 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 19 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6985008.70 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 20 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
7498816.66 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 21 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6808159.15 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 22 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3431967.50 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 23 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
7426702.91 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 24 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
6714581.49 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 25 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1320689.12 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 26 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7671574.14 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 27 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1095417.62 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 28 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2730535.67 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 29 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
6539854.61 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 30 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
2459083.54 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 31 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1560072.31 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 32 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3534927.88 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 33 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7571498.10 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 34 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
3331178.57 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 35 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2072916.77 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 36 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5864670.87 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 37 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
2315161.19 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 38 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4171756.64 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 39 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
2810317.39 |
|
|
|
Yes |
None |