| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.7 |
Operational Escrow Accounts |
Broker-Dealer |
Yes |
6723305976.56 |
91-180 Days |
No |
Equities |
429097936.81 |
Other |
None |
Yes |
Yes |
|
Retail Banking |
| 2025-09-09 |
Liberty Mortgage Services Corp. |
O.D.7 |
Operational Escrow Accounts |
Non-Financial Corporate |
Yes |
2117567876.93 |
<1 Day |
Yes |
Equities |
378415675.47 |
Uninsured |
None |
Yes |
Yes |
IntD-6300 |
Operations |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.7 |
Operational Escrow Accounts |
Bank |
No |
6849809957.14 |
<1 Day |
Partial |
Other |
340421820.98 |
FDIC |
None |
No |
Yes |
|
Corporate Banking |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.D.7 |
Operational Escrow Accounts |
Non-Financial Corporate |
Yes |
9158160199.42 |
8-30 Days |
No |
Corporate Bonds |
45976145.16 |
FDIC |
Credit Event |
Yes |
No |
IntD-9817 |
Treasury |
| 2025-09-09 |
Liberty Financial Group, Inc. - Parent Company Only |
O.D.7 |
Operational Escrow Accounts |
Other Supervised Non-Bank Financial Entity |
No |
3291123663.21 |
31-90 Days |
No |
Corporate Bonds |
183257974.09 |
FDIC |
Maturity Date |
No |
No |
|
Corporate Banking |
| 2025-09-09 |
Liberty National Bank |
O.D.7 |
Operational Escrow Accounts |
Non-Financial Corporate |
Yes |
1890173282.94 |
1-7 Days |
Yes |
Equities |
12683925.71 |
Uninsured |
None |
No |
No |
|
Retail Banking |
| 2025-09-09 |
Liberty Financial Group, Inc. - Parent Company Only |
O.D.7 |
Operational Escrow Accounts |
Non-Financial Corporate |
Yes |
4370647134.96 |
91-180 Days |
No |
None |
138209983.17 |
Other |
Maturity Date |
Yes |
No |
|
Corporate Banking |
| 2025-09-09 |
Liberty International Finance Ltd. |
O.D.7 |
Operational Escrow Accounts |
Debt Issuing SPE |
Yes |
4301470975.35 |
1-7 Days |
Yes |
Corporate Bonds |
15012297.81 |
FDIC |
Credit Event |
No |
Yes |
|
Retail Banking |
| 2025-09-09 |
Liberty International Finance Ltd. |
O.D.7 |
Operational Escrow Accounts |
Broker-Dealer |
No |
3568068374.32 |
8-30 Days |
Partial |
Other |
352484067.33 |
FDIC |
None |
No |
Yes |
IntD-5487 |
Corporate Banking |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.D.7 |
Operational Escrow Accounts |
Broker-Dealer |
Yes |
5870095620.27 |
<1 Day |
Yes |
Corporate Bonds |
85551386.75 |
FDIC |
Maturity Date |
Yes |
No |
|
Corporate Banking |
| 2025-09-09 |
Liberty National Bank |
O.D.7 |
Operational Escrow Accounts |
Other Supervised Non-Bank Financial Entity |
Yes |
6516210916.03 |
8-30 Days |
No |
Equities |
398242746.57 |
Uninsured |
None |
Yes |
Yes |
IntD-7216 |
Corporate Banking |
| 2025-09-09 |
Liberty National Bank |
O.D.7 |
Operational Escrow Accounts |
Debt Issuing SPE |
No |
1742434413.93 |
<1 Day |
Partial |
None |
371273165.13 |
Other |
None |
Yes |
No |
IntD-6741 |
Treasury |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.7 |
Operational Escrow Accounts |
Non-Financial Corporate |
No |
7419142299.52 |
<1 Day |
No |
Agency MBS |
434251214.81 |
FDIC |
Credit Event |
No |
Yes |
IntD-4393 |
Operations |
| 2025-09-09 |
Liberty Mortgage Services Corp. |
O.D.7 |
Operational Escrow Accounts |
Bank |
No |
7889635148.15 |
<1 Day |
Yes |
Agency MBS |
147841557.07 |
Uninsured |
None |
No |
Yes |
IntD-5831 |
Treasury |
| 2025-09-09 |
Liberty International Finance Ltd. |
O.D.7 |
Operational Escrow Accounts |
Broker-Dealer |
Yes |
4642582791.78 |
<1 Day |
Yes |
Corporate Bonds |
167308667.13 |
Other |
Maturity Date |
No |
No |
|
Retail Banking |
| 2025-09-09 |
Liberty Mortgage Services Corp. |
O.D.7 |
Operational Escrow Accounts |
Other Supervised Non-Bank Financial Entity |
Yes |
4006199249.93 |
91-180 Days |
No |
Other |
401383670.61 |
Other |
Maturity Date |
Yes |
No |
|
Corporate Banking |
| 2025-09-09 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
O.D.7 |
Operational Escrow Accounts |
Non-Financial Corporate |
Yes |
1261966417.05 |
8-30 Days |
Yes |
None |
389907763.19 |
FDIC |
Credit Event |
No |
No |
|
Operations |
| 2025-09-09 |
Liberty National Bank |
O.D.7 |
Operational Escrow Accounts |
Debt Issuing SPE |
No |
3950013119.25 |
31-90 Days |
Partial |
Corporate Bonds |
240119709.23 |
Uninsured |
Maturity Date |
Yes |
No |
IntD-2197 |
Operations |
| 2025-09-09 |
Liberty Financial Group, Inc. - Parent Company Only |
O.D.7 |
Operational Escrow Accounts |
Broker-Dealer |
No |
65731408.52 |
8-30 Days |
No |
Other |
400506575.81 |
Other |
None |
Yes |
Yes |
|
Corporate Banking |
| 2025-09-09 |
Liberty Mortgage Services Corp. |
O.D.7 |
Operational Escrow Accounts |
Broker-Dealer |
No |
255710994.38 |
8-30 Days |
Partial |
Cash |
187974587.92 |
FDIC |
None |
No |
No |
|
Corporate Banking |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.D.7 |
Operational Escrow Accounts |
Bank |
Yes |
9908113785.00 |
91-180 Days |
Yes |
Agency MBS |
108849712.15 |
Uninsured |
Credit Event |
Yes |
Yes |
IntD-5435 |
Operations |
| 2025-09-09 |
Liberty International Finance Ltd. |
O.D.7 |
Operational Escrow Accounts |
Broker-Dealer |
No |
7541555229.34 |
1-7 Days |
Partial |
Equities |
485541657.64 |
Uninsured |
None |
Yes |
No |
|
Corporate Banking |
| 2025-09-09 |
Liberty Financial Group, Inc. - Parent Company Only |
O.D.7 |
Operational Escrow Accounts |
Broker-Dealer |
No |
6518721015.55 |
91-180 Days |
Partial |
Other |
221473646.41 |
Uninsured |
None |
No |
No |
|
Corporate Banking |
| 2025-09-09 |
Liberty Financial Group, Inc. - Parent Company Only |
O.D.7 |
Operational Escrow Accounts |
Non-Financial Corporate |
Yes |
5343018865.05 |
1-7 Days |
Partial |
None |
330826816.21 |
Other |
Credit Event |
Yes |
No |
IntD-1572 |
Operations |
| 2025-09-09 |
Liberty Capital Markets Inc. |
O.D.7 |
Operational Escrow Accounts |
Broker-Dealer |
Yes |
6858585870.12 |
8-30 Days |
Partial |
Treasuries |
23762918.23 |
Other |
Credit Event |
Yes |
Yes |
|
Treasury |