| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 38 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
790453.78 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 39 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1655023.67 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 40 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1932529.03 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 41 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1098800.90 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 42 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2848827.66 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 43 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1445899.80 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 44 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1496622.67 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 45 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1165062.48 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 46 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
471296.33 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 47 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2918570.59 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 48 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2850128.57 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 49 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
2507421.05 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 50 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
1633201.93 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 51 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
484159.97 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 52 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1917738.06 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 53 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1982776.70 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 54 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1086451.74 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 55 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2131187.05 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 56 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1843837.34 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 57 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
705171.15 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 58 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1778848.52 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 59 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2822766.91 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 60 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
2870992.36 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
61 - 67 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
670599.59 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
68 - 74 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
360514.05 |
|
|
|
Yes |
None |