| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8055.85 |
Day 53 |
814.02 |
91-180 Days |
A-2-Q |
1349.87 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15879.87 |
Day 53 |
1903.47 |
91-180 Days |
A-3-Q |
1234.82 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5829.01 |
Day 53 |
600.13 |
Open |
A-4-Q |
586.00 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1594.31 |
Day 53 |
220.30 |
91-180 Days |
A-5-Q |
254.47 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
289.17 |
Day 53 |
1.54 |
30-90 Days |
CB-1-Q |
54.75 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3723.41 |
Day 53 |
383.53 |
<30 Days |
CB-2-Q |
481.91 |
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 |
2296.37 |
Day 53 |
128.29 |
91-180 Days |
S-1-Q |
327.03 |
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 |
5691.28 |
Day 53 |
113.41 |
30-90 Days |
S-2-Q |
390.24 |
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 |
5639.45 |
Day 53 |
28.90 |
91-180 Days |
S-3-Q |
687.14 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8223.00 |
Day 53 |
193.21 |
91-180 Days |
S-4-Q |
770.64 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8582.40 |
Day 53 |
1210.94 |
91-180 Days |
CB-3-Q |
1215.41 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10861.12 |
Day 53 |
368.46 |
<30 Days |
G-1-Q |
2050.87 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6788.14 |
Day 53 |
999.70 |
<30 Days |
G-2-Q |
768.00 |
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 |
9728.61 |
Day 53 |
54.48 |
91-180 Days |
G-3-Q |
1809.86 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14382.14 |
Day 53 |
2070.18 |
<30 Days |
S-5-Q |
2734.50 |
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 |
4248.74 |
Day 53 |
563.15 |
30-90 Days |
S-6-Q |
72.25 |
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 |
16161.91 |
Day 53 |
2310.87 |
30-90 Days |
S-7-Q |
381.02 |
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 |
10146.57 |
Day 53 |
345.86 |
30-90 Days |
E-1-Q |
168.78 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5344.25 |
Day 53 |
717.22 |
<30 Days |
E-2-Q |
898.56 |
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 |
10416.32 |
Day 53 |
316.77 |
30-90 Days |
IG-1-Q |
429.54 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16346.09 |
Day 53 |
232.25 |
Open |
IG-2-Q |
2953.72 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14710.02 |
Day 53 |
1183.37 |
91-180 Days |
C-1 |
1718.34 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9107.24 |
Day 53 |
733.88 |
91-180 Days |
CB-4 |
1774.32 |
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 |
11476.03 |
Day 53 |
1546.90 |
30-90 Days |
E-10 |
1113.65 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9058.87 |
Day 53 |
1013.98 |
<30 Days |
E-3 |
57.86 |
Yes |
Liberty Mortgage Services Corp. |
Finance |