| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2469.74 |
Day 29 |
253.19 |
30-90 Days |
S-7 |
206.62 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16711.53 |
Day 30 |
796.47 |
91-180 Days |
A-0-Q |
2632.92 |
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 |
9159.94 |
Day 30 |
297.07 |
Open |
A-1-Q |
1657.42 |
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 |
4198.41 |
Day 30 |
33.20 |
30-90 Days |
A-2-Q |
336.87 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7048.50 |
Day 30 |
963.92 |
30-90 Days |
A-3-Q |
1406.50 |
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 |
12268.33 |
Day 30 |
798.01 |
<30 Days |
A-4-Q |
1720.84 |
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 |
5057.21 |
Day 30 |
43.30 |
91-180 Days |
A-5-Q |
287.81 |
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 |
11244.79 |
Day 30 |
838.24 |
30-90 Days |
CB-1-Q |
453.10 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14854.42 |
Day 30 |
678.45 |
30-90 Days |
CB-2-Q |
2795.17 |
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 |
15186.20 |
Day 30 |
884.07 |
91-180 Days |
S-1-Q |
444.24 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6385.73 |
Day 30 |
949.38 |
Open |
S-2-Q |
480.06 |
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 |
No |
5294.21 |
Day 30 |
453.01 |
30-90 Days |
S-3-Q |
583.14 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1387.22 |
Day 30 |
188.37 |
<30 Days |
S-4-Q |
149.46 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
17034.60 |
Day 30 |
2391.76 |
30-90 Days |
CB-3-Q |
2930.00 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3026.52 |
Day 30 |
170.26 |
91-180 Days |
G-1-Q |
309.63 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3232.42 |
Day 30 |
186.94 |
91-180 Days |
G-2-Q |
170.99 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13010.99 |
Day 30 |
1423.19 |
Open |
G-3-Q |
1778.69 |
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 |
13450.26 |
Day 30 |
747.97 |
<30 Days |
S-5-Q |
302.76 |
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 |
2064.79 |
Day 30 |
196.27 |
91-180 Days |
S-6-Q |
380.36 |
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 |
14468.49 |
Day 30 |
1537.95 |
<30 Days |
S-7-Q |
2294.37 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16519.06 |
Day 30 |
84.10 |
Open |
E-1-Q |
1819.90 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9961.69 |
Day 30 |
456.44 |
Open |
E-2-Q |
586.09 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15300.88 |
Day 30 |
1833.86 |
30-90 Days |
IG-1-Q |
1928.82 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5433.84 |
Day 30 |
474.56 |
91-180 Days |
IG-2-Q |
461.96 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3196.47 |
Day 30 |
88.82 |
Open |
C-1 |
327.75 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |