| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 42 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7665557.24 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 43 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5220319.64 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 44 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
5953413.47 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 45 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2963676.26 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 46 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6670739.60 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 47 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6209418.60 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 48 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4467889.13 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 49 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2057649.20 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 50 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
7127178.71 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 51 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
729089.44 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 52 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
3555443.33 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 53 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
6041910.92 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 54 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4443556.94 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 55 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4924648.50 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 56 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
375127.39 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 57 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2971877.96 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 58 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
4184988.01 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 59 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2942514.65 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
Day 60 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
4054880.08 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
61 - 67 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
5087009.62 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
68 - 74 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
3121043.83 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
75 - 82 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
3597560.43 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
83 - 90 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
780095.81 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
91 - 120 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2786681.01 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.4 |
Excess Operational Balances |
USD |
|
121 - 150 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
376261.68 |
|
|
|
No |
None |