| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15715.81 |
Day 42 |
544.75 |
91-180 Days |
CB-1-Q |
3114.63 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8429.15 |
Day 42 |
564.15 |
91-180 Days |
CB-2-Q |
594.62 |
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 |
6314.99 |
Day 42 |
155.94 |
91-180 Days |
S-1-Q |
356.90 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12779.57 |
Day 42 |
278.10 |
91-180 Days |
S-2-Q |
391.92 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16776.41 |
Day 42 |
1267.56 |
91-180 Days |
S-3-Q |
546.73 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3009.75 |
Day 42 |
140.18 |
<30 Days |
S-4-Q |
271.71 |
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 |
6086.05 |
Day 42 |
636.45 |
91-180 Days |
CB-3-Q |
465.67 |
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 |
5421.23 |
Day 42 |
224.58 |
91-180 Days |
G-1-Q |
59.53 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15952.56 |
Day 42 |
1965.90 |
91-180 Days |
G-2-Q |
21.31 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
4667.37 |
Day 42 |
246.19 |
30-90 Days |
G-3-Q |
46.70 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7895.33 |
Day 42 |
705.80 |
30-90 Days |
S-5-Q |
162.65 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5401.84 |
Day 42 |
395.16 |
<30 Days |
S-6-Q |
449.75 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16097.24 |
Day 42 |
827.05 |
91-180 Days |
S-7-Q |
3066.34 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11940.65 |
Day 42 |
1591.37 |
<30 Days |
E-1-Q |
1657.22 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5345.40 |
Day 42 |
413.15 |
30-90 Days |
E-2-Q |
470.32 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2750.60 |
Day 42 |
277.69 |
30-90 Days |
IG-1-Q |
269.09 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3348.60 |
Day 42 |
267.07 |
Open |
IG-2-Q |
442.44 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1319.73 |
Day 42 |
157.26 |
91-180 Days |
C-1 |
119.36 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3819.99 |
Day 42 |
354.27 |
30-90 Days |
CB-4 |
458.68 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8134.39 |
Day 42 |
827.70 |
<30 Days |
E-10 |
1170.21 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
4390.08 |
Day 42 |
28.14 |
30-90 Days |
E-3 |
329.39 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15666.59 |
Day 42 |
986.58 |
<30 Days |
E-4 |
1188.78 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2406.30 |
Day 42 |
283.57 |
Open |
E-5 |
374.47 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1013.02 |
Day 42 |
102.41 |
91-180 Days |
E-6 |
194.57 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12105.85 |
Day 42 |
1043.02 |
<30 Days |
E-7 |
2105.65 |
No |
|
Finance |