| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
15089.70 |
Day 8 |
1982.54 |
30-90 Days |
S-1 |
234.74 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
8042.96 |
Day 8 |
68.44 |
<30 Days |
S-2 |
1286.21 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
9577.64 |
Day 8 |
405.41 |
91-180 Days |
S-3 |
86.19 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
8320.13 |
Day 8 |
482.40 |
91-180 Days |
S-4 |
105.98 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
1810.33 |
Day 8 |
141.67 |
30-90 Days |
S-5 |
109.79 |
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 |
13499.44 |
Day 8 |
760.90 |
91-180 Days |
S-6 |
1907.03 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
10489.10 |
Day 8 |
1461.21 |
91-180 Days |
S-7 |
99.98 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
15913.55 |
Day 9 |
213.12 |
30-90 Days |
A-0-Q |
3090.30 |
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 |
14291.67 |
Day 9 |
1879.75 |
91-180 Days |
A-1-Q |
1593.65 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
11509.58 |
Day 9 |
1384.19 |
91-180 Days |
A-2-Q |
1134.16 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
6437.67 |
Day 9 |
425.09 |
<30 Days |
A-3-Q |
159.73 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
17046.60 |
Day 9 |
166.02 |
91-180 Days |
A-4-Q |
2468.06 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
3853.13 |
Day 9 |
362.38 |
Open |
A-5-Q |
400.11 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
5542.82 |
Day 9 |
285.16 |
Open |
CB-1-Q |
601.48 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
3457.13 |
Day 9 |
466.56 |
Open |
CB-2-Q |
422.74 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
3827.61 |
Day 9 |
20.04 |
91-180 Days |
S-1-Q |
298.30 |
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 |
Yes |
16416.17 |
Day 9 |
320.55 |
30-90 Days |
S-2-Q |
2044.92 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
580.13 |
Day 9 |
71.06 |
91-180 Days |
S-3-Q |
68.11 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
8990.24 |
Day 9 |
456.52 |
91-180 Days |
S-4-Q |
1393.96 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
12499.84 |
Day 9 |
1206.25 |
<30 Days |
CB-3-Q |
1407.57 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
12412.07 |
Day 9 |
116.95 |
<30 Days |
G-1-Q |
1093.68 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
12610.07 |
Day 9 |
292.88 |
30-90 Days |
G-2-Q |
514.02 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
4715.32 |
Day 9 |
614.61 |
Open |
G-3-Q |
915.87 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
87.40 |
Day 9 |
1.74 |
<30 Days |
S-5-Q |
13.54 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
5234.73 |
Day 9 |
150.78 |
<30 Days |
S-6-Q |
492.47 |
No |
|
Operations |