| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 41 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
1733148.01 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 42 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
213554.99 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 43 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
995028.29 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 44 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
431718.22 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 45 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1942798.75 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 46 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1798327.84 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 47 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
380320.22 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 48 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
333017.61 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 49 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
594780.81 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 50 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
211306.11 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 51 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
2374231.22 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 52 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1783137.82 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 53 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
312171.59 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 54 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
449185.49 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 55 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2758186.15 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 56 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1010094.76 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 57 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
980769.35 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 58 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2463880.21 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 59 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2904026.52 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
Day 60 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
808937.11 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
61 - 67 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
260198.37 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
68 - 74 Days |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
1043209.99 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
75 - 82 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1291865.29 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
83 - 90 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
830434.93 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.6 |
Other Loans |
USD |
|
91 - 120 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
584710.75 |
|
|
|
Yes |
None |