| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
15279.51 |
Day 6 |
2227.86 |
<30 Days |
S-4 |
867.80 |
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 |
3061.99 |
Day 6 |
440.00 |
<30 Days |
S-5 |
222.58 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
16937.63 |
Day 6 |
827.77 |
<30 Days |
S-6 |
128.07 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
133.07 |
Day 6 |
4.78 |
30-90 Days |
S-7 |
8.40 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
4597.12 |
Day 7 |
254.75 |
91-180 Days |
A-0-Q |
16.15 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
1206.09 |
Day 7 |
152.79 |
Open |
A-1-Q |
10.93 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
10510.66 |
Day 7 |
646.12 |
Open |
A-2-Q |
1743.10 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
13545.60 |
Day 7 |
1450.30 |
91-180 Days |
A-3-Q |
1656.94 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
3893.61 |
Day 7 |
289.32 |
30-90 Days |
A-4-Q |
665.68 |
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 |
Yes |
4819.64 |
Day 7 |
597.50 |
91-180 Days |
A-5-Q |
331.46 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
10387.70 |
Day 7 |
571.96 |
<30 Days |
CB-1-Q |
1389.23 |
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 |
9779.43 |
Day 7 |
107.02 |
<30 Days |
CB-2-Q |
1830.42 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
4219.14 |
Day 7 |
626.55 |
30-90 Days |
S-1-Q |
125.36 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
1471.28 |
Day 7 |
99.07 |
Open |
S-2-Q |
194.91 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
4819.87 |
Day 7 |
387.08 |
<30 Days |
S-3-Q |
485.14 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
10063.86 |
Day 7 |
824.90 |
30-90 Days |
S-4-Q |
1826.34 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
12173.79 |
Day 7 |
1770.58 |
91-180 Days |
CB-3-Q |
1916.93 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
12302.73 |
Day 7 |
908.59 |
91-180 Days |
G-1-Q |
1644.82 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
3345.25 |
Day 7 |
470.40 |
91-180 Days |
G-2-Q |
170.48 |
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 |
No |
15983.77 |
Day 7 |
1506.57 |
Open |
G-3-Q |
3186.39 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
2789.34 |
Day 7 |
131.61 |
30-90 Days |
S-5-Q |
308.46 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
10815.00 |
Day 7 |
846.56 |
91-180 Days |
S-6-Q |
1002.90 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
7436.42 |
Day 7 |
403.12 |
Open |
S-7-Q |
1332.45 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
7300.79 |
Day 7 |
54.55 |
30-90 Days |
E-1-Q |
1317.46 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
15388.07 |
Day 7 |
2266.87 |
Open |
E-2-Q |
224.97 |
Yes |
Liberty National Bank |
Operations |