| 2025-09-17 |
Liberty International Finance Ltd. |
S.I.4 |
S.I.4: Gross Client Wires Paid |
16556115519.15 |
E-6 |
|
Liberty International Finance Ltd. |
Treasury |
| 2025-09-17 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
S.I.4 |
S.I.4: Gross Client Wires Paid |
34427321517.08 |
S-1 |
|
Liberty Capital Markets Inc. |
Prime Brokerage |
| 2025-09-17 |
Liberty National Bank |
S.I.4 |
S.I.4: Gross Client Wires Paid |
31847662823.95 |
IG-1-Q |
|
Liberty National Bank |
Risk Management |
| 2025-09-17 |
Liberty Capital Markets Inc. |
S.I.4 |
S.I.4: Gross Client Wires Paid |
92326656256.49 |
Y-3 |
|
Liberty National Bank |
Treasury |
| 2025-09-17 |
Liberty Capital Markets Inc. |
S.I.4 |
S.I.4: Gross Client Wires Paid |
2753232429.08 |
Z-1 |
|
Liberty Financial Group, Inc. - Parent Company Only |
Risk Management |
| 2025-09-17 |
Liberty International Finance Ltd. |
S.I.4 |
S.I.4: Gross Client Wires Paid |
92137569084.55 |
E-8 |
|
Liberty Capital Markets Inc. |
Risk Management |
| 2025-09-17 |
Liberty Financial Group, Inc. - Parent Company Only |
S.I.4 |
S.I.4: Gross Client Wires Paid |
6246621771.50 |
IG-3 |
|
Liberty Mortgage Services Corp. |
Treasury |
| 2025-09-17 |
Liberty Capital Markets Inc. |
S.I.4 |
S.I.4: Gross Client Wires Paid |
41229026890.57 |
L-8 |
|
Liberty Financial Group, Inc. - Global Consolidated Entity |
Treasury |
| 2025-09-17 |
Liberty International Finance Ltd. |
S.I.4 |
S.I.4: Gross Client Wires Paid |
1245088781.58 |
G-1-Q |
|
Liberty National Bank |
Treasury |
| 2025-09-17 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
S.I.4 |
S.I.4: Gross Client Wires Paid |
4668536671.21 |
CB-1 |
|
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-09-17 |
Liberty Financial Group, Inc. - Parent Company Only |
S.I.4 |
S.I.4: Gross Client Wires Paid |
83384251589.66 |
E-3 |
|
Liberty National Bank |
Risk Management |
| 2025-09-17 |
Liberty International Finance Ltd. |
S.I.4 |
S.I.4: Gross Client Wires Paid |
10966835483.49 |
E-2 |
|
Liberty National Bank |
Treasury |
| 2025-09-17 |
Liberty National Bank |
S.I.4 |
S.I.4: Gross Client Wires Paid |
34675330590.87 |
L-6 |
|
Liberty International Finance Ltd. |
Prime Brokerage |
| 2025-09-17 |
Liberty International Finance Ltd. |
S.I.4 |
S.I.4: Gross Client Wires Paid |
48613446270.31 |
CB-3-Q |
|
Liberty Financial Group, Inc. - Parent Company Only |
Risk Management |
| 2025-09-17 |
Liberty International Finance Ltd. |
S.I.4 |
S.I.4: Gross Client Wires Paid |
34935877511.92 |
E-6 |
|
Liberty Capital Markets Inc. |
Risk Management |
| 2025-09-17 |
Liberty Financial Group, Inc. - Global Consolidated Entity |
S.I.4 |
S.I.4: Gross Client Wires Paid |
35789702056.68 |
S-3 |
|
Liberty Capital Markets Inc. |
Treasury |
| 2025-09-17 |
Liberty Mortgage Services Corp. |
S.I.4 |
S.I.4: Gross Client Wires Paid |
82205039126.30 |
A-5-Q |
|
Liberty Capital Markets Inc. |
Prime Brokerage |
| 2025-09-17 |
Liberty Financial Group, Inc. - Parent Company Only |
S.I.4 |
S.I.4: Gross Client Wires Paid |
39392336306.65 |
Y-3 |
|
Liberty International Finance Ltd. |
Treasury |
| 2025-09-17 |
Liberty Capital Markets Inc. |
S.I.4 |
S.I.4: Gross Client Wires Paid |
69010172404.51 |
Z-1 |
|
Liberty Mortgage Services Corp. |
Treasury |