| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
6482.18 |
Day 58 |
446.99 |
91-180 Days |
S-1 |
177.46 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
4026.05 |
Day 58 |
345.13 |
<30 Days |
S-2 |
679.31 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
7719.51 |
Day 58 |
396.21 |
Open |
S-3 |
206.60 |
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 |
No |
8836.41 |
Day 58 |
680.23 |
Open |
S-4 |
1667.19 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
10638.74 |
Day 58 |
1149.93 |
Open |
S-5 |
1764.61 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
12970.24 |
Day 58 |
174.56 |
91-180 Days |
S-6 |
1025.50 |
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 |
2469.05 |
Day 58 |
42.27 |
30-90 Days |
S-7 |
89.11 |
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 |
5919.75 |
Day 59 |
323.18 |
30-90 Days |
A-0-Q |
480.61 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
16083.35 |
Day 59 |
9.97 |
91-180 Days |
A-1-Q |
1851.28 |
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 |
6728.44 |
Day 59 |
198.78 |
Open |
A-2-Q |
300.66 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
2224.41 |
Day 59 |
254.40 |
<30 Days |
A-3-Q |
324.65 |
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 |
No |
3111.12 |
Day 59 |
384.17 |
91-180 Days |
A-4-Q |
380.14 |
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 |
11001.60 |
Day 59 |
244.91 |
91-180 Days |
A-5-Q |
903.57 |
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 |
10273.26 |
Day 59 |
1252.94 |
91-180 Days |
CB-1-Q |
37.54 |
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 |
1558.43 |
Day 59 |
163.28 |
Open |
CB-2-Q |
172.97 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
7779.29 |
Day 59 |
201.81 |
91-180 Days |
S-1-Q |
1083.50 |
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 |
9036.38 |
Day 59 |
521.81 |
<30 Days |
S-2-Q |
1673.40 |
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 |
No |
3992.75 |
Day 59 |
46.53 |
91-180 Days |
S-3-Q |
466.85 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
16794.47 |
Day 59 |
1268.53 |
30-90 Days |
S-4-Q |
2404.04 |
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 |
15863.85 |
Day 59 |
1694.17 |
Open |
CB-3-Q |
2786.50 |
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 |
No |
2978.76 |
Day 59 |
433.29 |
30-90 Days |
G-1-Q |
291.61 |
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 |
No |
2907.52 |
Day 59 |
308.19 |
30-90 Days |
G-2-Q |
152.52 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
11618.26 |
Day 59 |
1308.85 |
30-90 Days |
G-3-Q |
1492.98 |
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 |
13927.39 |
Day 59 |
36.66 |
<30 Days |
S-5-Q |
620.58 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
14136.38 |
Day 59 |
1598.46 |
<30 Days |
S-6-Q |
809.89 |
Yes |
Liberty Mortgage Services Corp. |
Finance |