| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
6800.02 |
Day 5 |
95.74 |
91-180 Days |
CB-3 |
12.19 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
10959.02 |
Day 5 |
396.63 |
91-180 Days |
E-1 |
1730.69 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
16629.32 |
Day 5 |
1516.53 |
<30 Days |
E-2 |
824.19 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
2480.97 |
Day 5 |
126.36 |
Open |
G-1 |
242.49 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
8424.96 |
Day 5 |
1251.08 |
30-90 Days |
G-2 |
668.22 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
16863.82 |
Day 5 |
1616.13 |
91-180 Days |
G-3 |
717.46 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
5658.89 |
Day 5 |
683.73 |
<30 Days |
IG-1 |
351.52 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
5127.76 |
Day 5 |
402.96 |
<30 Days |
IG-2 |
992.91 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
6201.79 |
Day 5 |
347.90 |
30-90 Days |
S-1 |
337.71 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
668.78 |
Day 5 |
75.93 |
<30 Days |
S-2 |
121.26 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
6087.86 |
Day 5 |
46.35 |
<30 Days |
S-3 |
178.20 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
12903.34 |
Day 5 |
831.46 |
91-180 Days |
S-4 |
1290.29 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
16116.21 |
Day 5 |
208.36 |
<30 Days |
S-5 |
1068.26 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
8094.37 |
Day 5 |
946.61 |
Open |
S-6 |
859.26 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
10709.16 |
Day 5 |
1476.72 |
91-180 Days |
S-7 |
833.24 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
11357.22 |
Day 6 |
679.36 |
Open |
A-0-Q |
1062.39 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
4500.37 |
Day 6 |
336.51 |
<30 Days |
A-1-Q |
383.81 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
12158.41 |
Day 6 |
969.95 |
<30 Days |
A-2-Q |
1323.77 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
10979.99 |
Day 6 |
1547.32 |
<30 Days |
A-3-Q |
939.53 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
15984.83 |
Day 6 |
245.84 |
<30 Days |
A-4-Q |
105.02 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
15991.35 |
Day 6 |
87.29 |
91-180 Days |
A-5-Q |
1052.43 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
12139.77 |
Day 6 |
1567.72 |
<30 Days |
CB-1-Q |
1614.63 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
16480.88 |
Day 6 |
1371.08 |
91-180 Days |
CB-2-Q |
2698.36 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
8251.92 |
Day 6 |
445.39 |
<30 Days |
S-1-Q |
132.93 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
8387.35 |
Day 6 |
602.67 |
30-90 Days |
S-2-Q |
164.37 |
Yes |
Liberty Mortgage Services Corp. |
Operations |