| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13123.18 |
Day 19 |
1818.20 |
91-180 Days |
A-3-Q |
1539.61 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15089.26 |
Day 19 |
56.79 |
<30 Days |
A-4-Q |
881.50 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8364.54 |
Day 19 |
770.74 |
<30 Days |
A-5-Q |
1583.75 |
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 |
7074.14 |
Day 19 |
152.38 |
Open |
CB-1-Q |
878.71 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11704.36 |
Day 19 |
1574.28 |
<30 Days |
CB-2-Q |
1158.14 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14439.47 |
Day 19 |
1079.69 |
91-180 Days |
S-1-Q |
287.04 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2370.12 |
Day 19 |
22.88 |
30-90 Days |
S-2-Q |
283.18 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10418.69 |
Day 19 |
65.25 |
91-180 Days |
S-3-Q |
1229.46 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15553.84 |
Day 19 |
407.44 |
<30 Days |
S-4-Q |
262.43 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9657.38 |
Day 19 |
502.46 |
Open |
CB-3-Q |
1683.53 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1434.37 |
Day 19 |
60.82 |
91-180 Days |
G-1-Q |
214.21 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13783.86 |
Day 19 |
390.21 |
Open |
G-2-Q |
1272.11 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11299.06 |
Day 19 |
643.98 |
30-90 Days |
G-3-Q |
1992.95 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6150.19 |
Day 19 |
696.51 |
30-90 Days |
S-5-Q |
874.37 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14096.41 |
Day 19 |
47.57 |
30-90 Days |
S-6-Q |
391.55 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6086.86 |
Day 19 |
6.10 |
<30 Days |
S-7-Q |
622.41 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5122.18 |
Day 19 |
389.09 |
91-180 Days |
E-1-Q |
361.01 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15220.55 |
Day 19 |
1168.12 |
91-180 Days |
E-2-Q |
2317.77 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4371.69 |
Day 19 |
314.64 |
30-90 Days |
IG-1-Q |
694.49 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6104.22 |
Day 19 |
206.17 |
30-90 Days |
IG-2-Q |
699.24 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8396.12 |
Day 19 |
585.85 |
30-90 Days |
C-1 |
463.05 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7737.37 |
Day 19 |
189.99 |
Open |
CB-4 |
477.69 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12911.10 |
Day 19 |
1535.44 |
Open |
E-10 |
1759.47 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12969.08 |
Day 19 |
269.04 |
91-180 Days |
E-3 |
15.30 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9761.51 |
Day 19 |
515.29 |
91-180 Days |
E-4 |
84.83 |
No |
|
Finance |