| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
757.17 |
75 - 82 Days |
43.06 |
30-90 Days |
S-6 |
39.87 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
8392.32 |
75 - 82 Days |
244.16 |
91-180 Days |
S-7 |
1068.95 |
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 |
4969.29 |
83 - 90 Days |
736.45 |
<30 Days |
A-0-Q |
345.86 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
1202.67 |
83 - 90 Days |
36.56 |
Open |
A-1-Q |
19.93 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
6635.03 |
83 - 90 Days |
331.14 |
30-90 Days |
A-2-Q |
68.16 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
5087.30 |
83 - 90 Days |
705.45 |
Open |
A-3-Q |
838.84 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
11747.28 |
83 - 90 Days |
113.91 |
Open |
A-4-Q |
59.76 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
15070.18 |
83 - 90 Days |
1723.23 |
30-90 Days |
A-5-Q |
2046.98 |
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 |
4201.88 |
83 - 90 Days |
279.71 |
<30 Days |
CB-1-Q |
314.73 |
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 |
15114.94 |
83 - 90 Days |
1299.27 |
Open |
CB-2-Q |
1230.05 |
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 |
Yes |
9226.45 |
83 - 90 Days |
71.58 |
91-180 Days |
S-1-Q |
1822.75 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
16533.81 |
83 - 90 Days |
44.33 |
91-180 Days |
S-2-Q |
2821.61 |
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 |
11460.25 |
83 - 90 Days |
629.40 |
<30 Days |
S-3-Q |
1507.66 |
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 |
4651.98 |
83 - 90 Days |
364.40 |
Open |
S-4-Q |
773.12 |
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 |
Yes |
7365.83 |
83 - 90 Days |
758.73 |
30-90 Days |
CB-3-Q |
827.02 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
13437.23 |
83 - 90 Days |
352.08 |
Open |
G-1-Q |
2472.04 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
3822.67 |
83 - 90 Days |
436.85 |
91-180 Days |
G-2-Q |
753.74 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
14619.61 |
83 - 90 Days |
490.07 |
30-90 Days |
G-3-Q |
2497.87 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
15600.26 |
83 - 90 Days |
2114.80 |
30-90 Days |
S-5-Q |
1850.26 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
13967.87 |
83 - 90 Days |
2060.30 |
Open |
S-6-Q |
1909.51 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
1278.65 |
83 - 90 Days |
125.00 |
30-90 Days |
S-7-Q |
34.05 |
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 |
13400.19 |
83 - 90 Days |
1691.71 |
30-90 Days |
E-1-Q |
2606.68 |
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 |
325.76 |
83 - 90 Days |
11.22 |
Open |
E-2-Q |
57.34 |
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 |
9915.66 |
83 - 90 Days |
1243.58 |
30-90 Days |
IG-1-Q |
180.74 |
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 |
1580.65 |
83 - 90 Days |
86.58 |
91-180 Days |
IG-2-Q |
37.12 |
Yes |
Liberty Wealth Management LLC |
Risk Management |