| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
75 - 82 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2656056.62 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
83 - 90 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2201836.16 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
91 - 120 Days |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2793832.28 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
121 - 150 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1311865.05 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
151 - 179 Days |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
1375276.86 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
180 - 270 Days |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
235379.07 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
271 - 364 Days |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
2468830.57 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
>= 1 Yr <= 2 Yr |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1032890.97 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
>2 Yr <= 3 Yr |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
119469.99 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
>3 Yr <= 4 Yr |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
958710.22 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
>4 Yr <= 5 Yr |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
755884.58 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
>5 Yr |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1633224.95 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Perpetual |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
766916.51 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Open |
None |
|
Liberty Wealth Management LLC |
|
Debt Issuing SPE |
|
422783.60 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 1 |
None |
|
Liberty National Bank |
|
Debt Issuing SPE |
|
2727894.10 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 2 |
None |
|
Liberty Capital Markets Inc. |
|
Debt Issuing SPE |
|
2091013.99 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 3 |
None |
|
|
|
Debt Issuing SPE |
|
2888382.48 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 4 |
None |
|
Liberty Capital Markets Inc. |
|
Debt Issuing SPE |
|
1719441.68 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 5 |
None |
|
Liberty Mortgage Services Corp. |
|
Debt Issuing SPE |
|
2462777.57 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 6 |
None |
|
Liberty Capital Markets Inc. |
|
Debt Issuing SPE |
|
984133.12 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 7 |
None |
|
|
|
Debt Issuing SPE |
|
113324.68 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 8 |
None |
|
|
|
Debt Issuing SPE |
|
1441201.61 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 9 |
None |
|
|
|
Debt Issuing SPE |
|
1214207.16 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 10 |
None |
|
Liberty Capital Markets Inc. |
|
Debt Issuing SPE |
|
2649110.41 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty International Finance Ltd. |
I.U.7 |
Cash Items in the Process of Collection |
USD |
|
Day 11 |
None |
|
|
|
Debt Issuing SPE |
|
1198348.73 |
|
|
|
No |
None |