| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14799.81 |
Day 31 |
887.14 |
<30 Days |
S-4 |
2763.10 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15382.09 |
Day 31 |
1838.60 |
Open |
S-5 |
481.60 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5604.76 |
Day 31 |
696.42 |
91-180 Days |
S-6 |
508.17 |
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 |
16142.27 |
Day 31 |
204.15 |
Open |
S-7 |
1713.72 |
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 |
9237.95 |
Day 32 |
1237.31 |
30-90 Days |
A-0-Q |
913.80 |
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 |
15884.82 |
Day 32 |
1555.76 |
<30 Days |
A-1-Q |
1368.76 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10360.90 |
Day 32 |
517.12 |
91-180 Days |
A-2-Q |
441.63 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12938.21 |
Day 32 |
1047.21 |
<30 Days |
A-3-Q |
2345.20 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16180.37 |
Day 32 |
1010.98 |
<30 Days |
A-4-Q |
725.22 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1934.32 |
Day 32 |
58.62 |
<30 Days |
A-5-Q |
231.55 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7289.47 |
Day 32 |
228.35 |
Open |
CB-1-Q |
1293.33 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7775.80 |
Day 32 |
948.23 |
<30 Days |
CB-2-Q |
1283.47 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14497.41 |
Day 32 |
1794.92 |
<30 Days |
S-1-Q |
776.24 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5862.75 |
Day 32 |
485.24 |
30-90 Days |
S-2-Q |
522.74 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7869.12 |
Day 32 |
967.71 |
Open |
S-3-Q |
172.98 |
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 |
2233.57 |
Day 32 |
221.41 |
Open |
S-4-Q |
90.91 |
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 |
16174.71 |
Day 32 |
1184.94 |
<30 Days |
CB-3-Q |
3167.32 |
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 |
10432.04 |
Day 32 |
581.82 |
30-90 Days |
G-1-Q |
616.94 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10326.15 |
Day 32 |
630.07 |
Open |
G-2-Q |
1119.84 |
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 |
14507.51 |
Day 32 |
853.41 |
<30 Days |
G-3-Q |
2328.01 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3605.21 |
Day 32 |
3.14 |
Open |
S-5-Q |
468.22 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6538.55 |
Day 32 |
529.95 |
30-90 Days |
S-6-Q |
692.80 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15886.41 |
Day 32 |
2239.47 |
30-90 Days |
S-7-Q |
805.05 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11466.06 |
Day 32 |
291.98 |
<30 Days |
E-1-Q |
2005.59 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14.92 |
Day 32 |
1.48 |
91-180 Days |
E-2-Q |
1.90 |
Yes |
Liberty Capital Markets Inc. |
Legal |