| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 12 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
2601851.22 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 13 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5542813.06 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 14 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3775827.32 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 15 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
2835613.22 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 16 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
7448617.57 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 17 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3507254.16 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 18 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6992751.27 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 19 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6620081.18 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 20 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7623641.66 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 21 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
802279.29 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 22 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
7235331.32 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 23 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4618321.92 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 24 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5478716.46 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 25 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
624916.75 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 26 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7192012.56 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 27 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
789291.58 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 28 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
2815480.09 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 29 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2480161.47 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 30 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1119844.66 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 31 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6002820.03 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 32 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
5127921.20 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 33 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1726745.23 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 34 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3802097.57 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 35 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2949313.74 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.3 |
Required Operational Balances |
USD |
|
Day 36 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6916083.33 |
|
|
|
No |
None |