| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
9280.89 |
Day 10 |
1388.73 |
91-180 Days |
G-3 |
1307.20 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
14605.20 |
Day 10 |
1248.39 |
30-90 Days |
IG-1 |
1306.54 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
2267.69 |
Day 10 |
236.48 |
91-180 Days |
IG-2 |
97.13 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
1876.04 |
Day 10 |
80.36 |
<30 Days |
S-1 |
175.94 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
879.05 |
Day 10 |
9.66 |
91-180 Days |
S-2 |
173.24 |
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 |
13138.34 |
Day 10 |
1309.43 |
91-180 Days |
S-3 |
2582.42 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
6061.87 |
Day 10 |
156.78 |
Open |
S-4 |
434.89 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
11426.19 |
Day 10 |
1315.34 |
30-90 Days |
S-5 |
2214.01 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
9535.56 |
Day 10 |
1262.43 |
30-90 Days |
S-6 |
169.15 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
12789.17 |
Day 10 |
382.27 |
Open |
S-7 |
788.44 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
15276.60 |
Day 11 |
930.83 |
<30 Days |
A-0-Q |
1053.73 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
14514.75 |
Day 11 |
562.30 |
91-180 Days |
A-1-Q |
979.14 |
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 |
Yes |
13140.87 |
Day 11 |
238.11 |
30-90 Days |
A-2-Q |
949.07 |
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 |
12952.40 |
Day 11 |
332.06 |
<30 Days |
A-3-Q |
18.00 |
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 |
8145.54 |
Day 11 |
295.84 |
<30 Days |
A-4-Q |
362.50 |
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 |
8643.00 |
Day 11 |
162.12 |
91-180 Days |
A-5-Q |
363.19 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
6346.74 |
Day 11 |
701.62 |
Open |
CB-1-Q |
1245.70 |
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 |
7779.97 |
Day 11 |
161.99 |
30-90 Days |
CB-2-Q |
1009.83 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
2510.96 |
Day 11 |
134.91 |
Open |
S-1-Q |
413.78 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
5037.91 |
Day 11 |
52.75 |
<30 Days |
S-2-Q |
366.14 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
1766.72 |
Day 11 |
5.46 |
Open |
S-3-Q |
141.75 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
5417.26 |
Day 11 |
590.38 |
30-90 Days |
S-4-Q |
841.27 |
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 |
Yes |
4724.11 |
Day 11 |
274.62 |
30-90 Days |
CB-3-Q |
164.07 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
11267.57 |
Day 11 |
605.06 |
Open |
G-1-Q |
666.54 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
5272.63 |
Day 11 |
460.28 |
Open |
G-2-Q |
104.17 |
No |
|
Legal |