| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 38 |
None |
|
Liberty National Bank |
|
Sovereign |
|
636831.36 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 39 |
None |
|
|
|
Sovereign |
|
372701.97 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 40 |
None |
|
|
|
Sovereign |
|
4243245.88 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 41 |
None |
|
Liberty National Bank |
|
Sovereign |
|
1183597.12 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 42 |
None |
|
Liberty Wealth Management LLC |
|
Sovereign |
|
855575.97 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 43 |
None |
|
Liberty National Bank |
|
Sovereign |
|
758086.97 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 44 |
None |
|
|
|
Sovereign |
|
4482288.96 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 45 |
None |
|
Liberty International Finance Ltd. |
|
Sovereign |
|
494148.99 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 46 |
None |
|
Liberty International Finance Ltd. |
|
Sovereign |
|
4357899.36 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 47 |
None |
|
Liberty Mortgage Services Corp. |
|
Sovereign |
|
3008548.70 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 48 |
None |
|
Liberty International Finance Ltd. |
|
Sovereign |
|
4225285.90 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 49 |
None |
|
|
|
Sovereign |
|
3333143.93 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 50 |
None |
|
|
|
Sovereign |
|
2554333.86 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 51 |
None |
|
Liberty Wealth Management LLC |
|
Sovereign |
|
4205120.41 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 52 |
None |
|
Liberty International Finance Ltd. |
|
Sovereign |
|
3506315.55 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 53 |
None |
|
|
|
Sovereign |
|
1239781.24 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 54 |
None |
|
|
|
Sovereign |
|
851400.75 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 55 |
None |
|
Liberty International Finance Ltd. |
|
Sovereign |
|
3973937.98 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 56 |
None |
|
Liberty International Finance Ltd. |
|
Sovereign |
|
4293433.28 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 57 |
None |
|
|
|
Sovereign |
|
3462718.08 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 58 |
None |
|
Liberty Mortgage Services Corp. |
|
Sovereign |
|
1184317.40 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 59 |
None |
|
Liberty Mortgage Services Corp. |
|
Sovereign |
|
3449264.88 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 60 |
None |
|
|
|
Sovereign |
|
2439907.06 |
|
|
|
No |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
61 - 67 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Sovereign |
|
2701119.41 |
|
|
|
Yes |
None |
| 2025-10-13 |
Liberty Capital Markets Inc. |
I.U.4 |
Excess Operational Balances |
USD |
|
68 - 74 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Sovereign |
|
1328456.32 |
|
|
|
Yes |
None |