| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11778.29 |
Day 21 |
1575.15 |
91-180 Days |
A-0-Q |
1588.60 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5668.90 |
Day 21 |
438.45 |
Open |
A-1-Q |
449.67 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9999.77 |
Day 21 |
97.49 |
91-180 Days |
A-2-Q |
743.52 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14075.77 |
Day 21 |
787.66 |
Open |
A-3-Q |
2661.58 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7089.20 |
Day 21 |
1000.86 |
30-90 Days |
A-4-Q |
1147.42 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8086.78 |
Day 21 |
192.01 |
91-180 Days |
A-5-Q |
337.32 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8790.95 |
Day 21 |
1035.36 |
<30 Days |
CB-1-Q |
1125.94 |
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 |
11031.22 |
Day 21 |
1384.26 |
30-90 Days |
CB-2-Q |
561.75 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14208.01 |
Day 21 |
815.49 |
91-180 Days |
S-1-Q |
1319.17 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13722.96 |
Day 21 |
1871.09 |
91-180 Days |
S-2-Q |
555.98 |
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 |
5464.93 |
Day 21 |
200.61 |
91-180 Days |
S-3-Q |
439.93 |
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 |
3066.49 |
Day 21 |
74.04 |
30-90 Days |
S-4-Q |
172.81 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15107.25 |
Day 21 |
892.63 |
30-90 Days |
CB-3-Q |
2914.89 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
4915.38 |
Day 21 |
568.45 |
<30 Days |
G-1-Q |
301.48 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6682.38 |
Day 21 |
335.29 |
30-90 Days |
G-2-Q |
1070.77 |
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 |
10372.96 |
Day 21 |
1144.23 |
30-90 Days |
G-3-Q |
189.47 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5857.35 |
Day 21 |
678.07 |
30-90 Days |
S-5-Q |
988.40 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6130.19 |
Day 21 |
92.30 |
91-180 Days |
S-6-Q |
635.08 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3206.86 |
Day 21 |
221.29 |
91-180 Days |
S-7-Q |
199.02 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1282.78 |
Day 21 |
172.78 |
30-90 Days |
E-1-Q |
93.32 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8998.97 |
Day 21 |
1236.48 |
Open |
E-2-Q |
972.41 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12116.96 |
Day 21 |
47.22 |
30-90 Days |
IG-1-Q |
2220.82 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10127.55 |
Day 21 |
47.86 |
30-90 Days |
IG-2-Q |
226.37 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15642.67 |
Day 21 |
1532.29 |
30-90 Days |
C-1 |
1635.58 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8456.70 |
Day 21 |
134.92 |
30-90 Days |
CB-4 |
1508.26 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |