| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 38 |
None |
|
Liberty Mortgage Services Corp. |
|
MDB |
|
511885.13 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 39 |
None |
|
Liberty International Finance Ltd. |
|
MDB |
|
1162403.51 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 40 |
None |
|
|
|
MDB |
|
581194.64 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 41 |
None |
|
|
|
MDB |
|
149571.53 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 42 |
None |
|
Liberty Mortgage Services Corp. |
|
MDB |
|
1465122.75 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 43 |
None |
|
Liberty Capital Markets Inc. |
|
MDB |
|
1250086.34 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 44 |
None |
|
|
|
MDB |
|
932760.79 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 45 |
None |
|
Liberty Capital Markets Inc. |
|
MDB |
|
519053.12 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 46 |
None |
|
Liberty Capital Markets Inc. |
|
MDB |
|
38528.63 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 47 |
None |
|
|
|
MDB |
|
631722.69 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 48 |
None |
|
Liberty International Finance Ltd. |
|
MDB |
|
528058.43 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 49 |
None |
|
|
|
MDB |
|
1244924.05 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 50 |
None |
|
|
|
MDB |
|
1324209.65 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 51 |
None |
|
Liberty Capital Markets Inc. |
|
MDB |
|
1342111.10 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 52 |
None |
|
|
|
MDB |
|
1367259.50 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 53 |
None |
|
|
|
MDB |
|
836287.78 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 54 |
None |
|
Liberty Capital Markets Inc. |
|
MDB |
|
541217.61 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 55 |
None |
|
|
|
MDB |
|
1487153.67 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 56 |
None |
|
Liberty Mortgage Services Corp. |
|
MDB |
|
925210.16 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 57 |
None |
|
|
|
MDB |
|
95935.96 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 58 |
None |
|
Liberty National Bank |
|
MDB |
|
442544.11 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 59 |
None |
|
|
|
MDB |
|
877326.78 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 60 |
None |
|
|
|
MDB |
|
854706.63 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
61 - 67 Days |
None |
|
|
|
MDB |
|
987018.34 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.4 |
Excess Operational Balances |
USD |
|
68 - 74 Days |
None |
|
Liberty Mortgage Services Corp. |
|
MDB |
|
535713.96 |
|
|
|
Yes |
None |