| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 16 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
1723501.10 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 17 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1049353.82 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 18 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1177529.70 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 19 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1400425.61 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 20 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2906137.95 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 21 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2121431.22 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 22 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2733350.48 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 23 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
2164199.31 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 24 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
1289265.43 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 25 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2024282.51 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 26 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
2557776.47 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 27 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
644490.25 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 28 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
165383.74 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 29 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
596729.68 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 30 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
469613.41 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 31 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2008329.40 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 32 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
613914.62 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 33 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
1262535.99 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 34 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
95478.74 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 35 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1223890.19 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 36 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2898089.26 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 37 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2975441.74 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 38 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
499423.14 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 39 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2947247.31 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 40 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2559255.55 |
|
|
|
No |
None |