| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5577.60 |
Day 6 |
382.24 |
Open |
S-4 |
1062.09 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11561.82 |
Day 6 |
1038.65 |
30-90 Days |
S-5 |
1926.45 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12784.33 |
Day 6 |
1864.05 |
91-180 Days |
S-6 |
1949.95 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8717.84 |
Day 6 |
221.99 |
91-180 Days |
S-7 |
1370.23 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12490.36 |
Day 7 |
1277.29 |
30-90 Days |
A-0-Q |
597.44 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2846.55 |
Day 7 |
238.26 |
<30 Days |
A-1-Q |
60.97 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12780.95 |
Day 7 |
920.64 |
30-90 Days |
A-2-Q |
2474.92 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11846.28 |
Day 7 |
1453.35 |
<30 Days |
A-3-Q |
560.91 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15807.24 |
Day 7 |
914.00 |
91-180 Days |
A-4-Q |
1720.44 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16452.64 |
Day 7 |
547.03 |
<30 Days |
A-5-Q |
620.20 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15089.79 |
Day 7 |
1415.60 |
91-180 Days |
CB-1-Q |
2975.27 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9797.70 |
Day 7 |
185.26 |
30-90 Days |
CB-2-Q |
890.80 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3469.90 |
Day 7 |
143.33 |
<30 Days |
S-1-Q |
105.39 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14053.06 |
Day 7 |
1660.74 |
Open |
S-2-Q |
2014.69 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14864.93 |
Day 7 |
33.86 |
Open |
S-3-Q |
1955.96 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1417.15 |
Day 7 |
203.62 |
30-90 Days |
S-4-Q |
260.73 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6353.77 |
Day 7 |
359.00 |
Open |
CB-3-Q |
745.90 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14868.57 |
Day 7 |
1287.75 |
<30 Days |
G-1-Q |
1519.42 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9904.18 |
Day 7 |
143.92 |
Open |
G-2-Q |
1765.55 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12978.20 |
Day 7 |
1122.05 |
<30 Days |
G-3-Q |
1422.67 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16382.92 |
Day 7 |
1287.31 |
30-90 Days |
S-5-Q |
1900.44 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6761.13 |
Day 7 |
64.02 |
<30 Days |
S-6-Q |
1010.75 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5939.60 |
Day 7 |
267.91 |
30-90 Days |
S-7-Q |
1181.66 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3905.86 |
Day 7 |
300.49 |
30-90 Days |
E-1-Q |
461.71 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8617.20 |
Day 7 |
703.54 |
<30 Days |
E-2-Q |
1663.31 |
Yes |
Liberty National Bank |
Finance |