| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
7047.21 |
91 - 120 Days |
763.72 |
91-180 Days |
S-3 |
1049.19 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
5099.51 |
91 - 120 Days |
498.28 |
91-180 Days |
S-4 |
965.17 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
7473.00 |
91 - 120 Days |
999.86 |
<30 Days |
S-5 |
957.54 |
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 |
Yes |
11020.59 |
91 - 120 Days |
289.29 |
Open |
S-6 |
1074.77 |
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 |
14715.29 |
91 - 120 Days |
245.88 |
<30 Days |
S-7 |
872.36 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
14078.34 |
121 - 150 Days |
1202.14 |
91-180 Days |
A-0-Q |
15.93 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
12337.17 |
121 - 150 Days |
1803.22 |
Open |
A-1-Q |
929.99 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
11949.74 |
121 - 150 Days |
1442.14 |
Open |
A-2-Q |
752.36 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
12831.44 |
121 - 150 Days |
1669.08 |
91-180 Days |
A-3-Q |
2401.52 |
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 |
16347.84 |
121 - 150 Days |
384.17 |
<30 Days |
A-4-Q |
1812.98 |
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 |
13292.47 |
121 - 150 Days |
429.03 |
<30 Days |
A-5-Q |
370.18 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
8042.60 |
121 - 150 Days |
748.51 |
<30 Days |
CB-1-Q |
1345.76 |
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 |
13301.82 |
121 - 150 Days |
514.84 |
<30 Days |
CB-2-Q |
726.29 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
4129.30 |
121 - 150 Days |
349.93 |
91-180 Days |
S-1-Q |
187.45 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
266.59 |
121 - 150 Days |
25.76 |
Open |
S-2-Q |
49.78 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
5675.83 |
121 - 150 Days |
490.35 |
<30 Days |
S-3-Q |
661.33 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
14285.19 |
121 - 150 Days |
1288.30 |
30-90 Days |
S-4-Q |
1406.61 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
No |
8643.55 |
121 - 150 Days |
1025.47 |
Open |
CB-3-Q |
1439.69 |
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 |
Yes |
9355.88 |
121 - 150 Days |
715.89 |
30-90 Days |
G-1-Q |
501.67 |
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 |
6048.86 |
121 - 150 Days |
896.77 |
<30 Days |
G-2-Q |
106.99 |
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 |
7556.74 |
121 - 150 Days |
40.15 |
30-90 Days |
G-3-Q |
866.64 |
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 |
17076.89 |
121 - 150 Days |
1258.61 |
30-90 Days |
S-5-Q |
1393.96 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.2 |
Collateral Called for Delivery |
Other Supervised Non-Bank Financial Entity |
Yes |
13538.48 |
121 - 150 Days |
858.37 |
Open |
S-6-Q |
513.42 |
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 |
15314.99 |
121 - 150 Days |
1067.73 |
Open |
S-7-Q |
2415.67 |
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 |
8695.63 |
121 - 150 Days |
617.31 |
<30 Days |
E-1-Q |
781.43 |
No |
|
Treasury |