| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
14176.87 |
>2 Yr <= 3 Yr |
676.51 |
30-90 Days |
N-6 |
818.41 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
6569.52 |
>2 Yr <= 3 Yr |
189.18 |
<30 Days |
N-7 |
541.81 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
824.41 |
>2 Yr <= 3 Yr |
75.65 |
30-90 Days |
P-1 |
130.46 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
6777.65 |
>2 Yr <= 3 Yr |
756.39 |
30-90 Days |
P-2 |
168.17 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
15601.10 |
>2 Yr <= 3 Yr |
1540.99 |
30-90 Days |
S-8 |
1048.51 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
3939.87 |
>2 Yr <= 3 Yr |
32.87 |
<30 Days |
Y-1 |
550.24 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
2361.93 |
>2 Yr <= 3 Yr |
34.25 |
30-90 Days |
Y-2 |
189.48 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
7336.75 |
>2 Yr <= 3 Yr |
689.36 |
91-180 Days |
Y-3 |
731.06 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
11170.48 |
>2 Yr <= 3 Yr |
1015.38 |
Open |
Y-4 |
2040.03 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
4520.38 |
>2 Yr <= 3 Yr |
31.92 |
91-180 Days |
Z-1 |
195.27 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
8348.63 |
>2 Yr <= 3 Yr |
736.88 |
30-90 Days |
A-2 |
839.92 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
5589.12 |
>2 Yr <= 3 Yr |
725.24 |
30-90 Days |
A-3 |
315.64 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
5382.30 |
>2 Yr <= 3 Yr |
249.67 |
91-180 Days |
A-4 |
530.88 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
15385.41 |
>2 Yr <= 3 Yr |
1586.16 |
<30 Days |
A-5 |
1178.40 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
3745.67 |
>2 Yr <= 3 Yr |
203.57 |
91-180 Days |
CB-1 |
644.42 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
12824.23 |
>2 Yr <= 3 Yr |
1889.54 |
91-180 Days |
CB-2 |
1287.33 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
232.30 |
>2 Yr <= 3 Yr |
32.34 |
<30 Days |
CB-3 |
28.49 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
7.70 |
>2 Yr <= 3 Yr |
0.51 |
91-180 Days |
E-1 |
0.93 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
2363.34 |
>2 Yr <= 3 Yr |
32.88 |
Open |
E-2 |
223.12 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
16140.55 |
>2 Yr <= 3 Yr |
1714.00 |
<30 Days |
G-1 |
524.35 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
5802.75 |
>2 Yr <= 3 Yr |
796.46 |
30-90 Days |
G-2 |
389.16 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
13079.64 |
>2 Yr <= 3 Yr |
1059.35 |
30-90 Days |
G-3 |
1543.89 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
No |
11881.43 |
>2 Yr <= 3 Yr |
1513.49 |
Open |
IG-1 |
853.13 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
13997.28 |
>2 Yr <= 3 Yr |
613.81 |
30-90 Days |
IG-2 |
2706.26 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.17 |
Excess Margin |
Other |
Yes |
1907.34 |
>2 Yr <= 3 Yr |
233.02 |
30-90 Days |
S-1 |
229.60 |
No |
|
Finance |