| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15375.24 |
Day 22 |
2022.80 |
<30 Days |
S-4-Q |
1262.02 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1469.31 |
Day 22 |
11.49 |
Open |
CB-3-Q |
213.00 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14500.69 |
Day 22 |
1933.33 |
30-90 Days |
G-1-Q |
1689.71 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13222.63 |
Day 22 |
734.75 |
30-90 Days |
G-2-Q |
2069.12 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3149.63 |
Day 22 |
288.10 |
91-180 Days |
G-3-Q |
165.27 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
4746.35 |
Day 22 |
376.36 |
30-90 Days |
S-5-Q |
289.78 |
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 |
2634.03 |
Day 22 |
244.69 |
<30 Days |
S-6-Q |
365.65 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12071.58 |
Day 22 |
1715.41 |
91-180 Days |
S-7-Q |
435.39 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1809.49 |
Day 22 |
84.91 |
Open |
E-1-Q |
245.68 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16861.57 |
Day 22 |
118.73 |
91-180 Days |
E-2-Q |
1366.21 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8701.81 |
Day 22 |
52.79 |
30-90 Days |
IG-1-Q |
1218.68 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9947.36 |
Day 22 |
1059.03 |
<30 Days |
IG-2-Q |
110.28 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16575.69 |
Day 22 |
2406.78 |
<30 Days |
C-1 |
959.99 |
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 |
11805.12 |
Day 22 |
381.24 |
<30 Days |
CB-4 |
1536.05 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12969.05 |
Day 22 |
1124.30 |
91-180 Days |
E-10 |
705.57 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14285.67 |
Day 22 |
156.65 |
Open |
E-3 |
1812.94 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3857.75 |
Day 22 |
493.21 |
91-180 Days |
E-4 |
87.62 |
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 |
Yes |
4186.36 |
Day 22 |
612.83 |
30-90 Days |
E-5 |
322.87 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2200.59 |
Day 22 |
222.62 |
30-90 Days |
E-6 |
43.77 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5730.25 |
Day 22 |
857.02 |
30-90 Days |
E-7 |
1047.56 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2476.36 |
Day 22 |
216.51 |
30-90 Days |
E-8 |
202.26 |
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 |
12262.84 |
Day 22 |
522.29 |
91-180 Days |
E-9 |
2094.85 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10330.28 |
Day 22 |
1065.06 |
Open |
G-4 |
1900.48 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
826.79 |
Day 22 |
36.34 |
91-180 Days |
IG-3 |
61.22 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
995.46 |
Day 22 |
30.26 |
30-90 Days |
IG-4 |
98.12 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |