| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 17 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5719585.86 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 18 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
2330188.76 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 19 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
4191080.30 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 20 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2593742.71 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 21 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4811144.72 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 22 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6797079.76 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 23 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
4792834.24 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 24 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5872367.86 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 25 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7682471.75 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 26 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
840471.10 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 27 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
7555197.88 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 28 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1181425.45 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 29 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7616509.14 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 30 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
652987.25 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 31 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
906548.22 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 32 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
924193.32 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 33 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1800693.45 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 34 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1712317.23 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 35 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6846496.69 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 36 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
3019127.98 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 37 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7068910.82 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 38 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2003213.28 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 39 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3125443.90 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 40 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
182528.94 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 41 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
5447093.13 |
|
|
|
Yes |
None |