| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13144.70 |
Day 54 |
1521.06 |
<30 Days |
S-7 |
77.92 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
811.27 |
Day 55 |
41.51 |
30-90 Days |
A-0-Q |
82.26 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6190.43 |
Day 55 |
93.09 |
91-180 Days |
A-1-Q |
73.22 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15667.88 |
Day 55 |
1833.59 |
30-90 Days |
A-2-Q |
760.30 |
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 |
12331.20 |
Day 55 |
1424.66 |
Open |
A-3-Q |
1566.94 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12381.13 |
Day 55 |
231.16 |
Open |
A-4-Q |
1102.97 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2124.24 |
Day 55 |
219.05 |
91-180 Days |
A-5-Q |
180.25 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3021.20 |
Day 55 |
284.21 |
91-180 Days |
CB-1-Q |
425.43 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2814.85 |
Day 55 |
398.81 |
30-90 Days |
CB-2-Q |
266.30 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7170.43 |
Day 55 |
1044.42 |
91-180 Days |
S-1-Q |
1333.59 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6712.10 |
Day 55 |
259.25 |
Open |
S-2-Q |
1097.55 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8385.45 |
Day 55 |
909.41 |
Open |
S-3-Q |
245.56 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14634.46 |
Day 55 |
1421.74 |
30-90 Days |
S-4-Q |
662.33 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10823.52 |
Day 55 |
929.96 |
Open |
CB-3-Q |
649.50 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13874.85 |
Day 55 |
294.76 |
30-90 Days |
G-1-Q |
2619.34 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6370.02 |
Day 55 |
738.78 |
91-180 Days |
G-2-Q |
409.44 |
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 |
13783.73 |
Day 55 |
111.36 |
91-180 Days |
G-3-Q |
306.87 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15233.17 |
Day 55 |
1383.37 |
91-180 Days |
S-5-Q |
1710.53 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16945.61 |
Day 55 |
1286.77 |
Open |
S-6-Q |
838.94 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
969.78 |
Day 55 |
103.54 |
Open |
S-7-Q |
29.92 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10923.11 |
Day 55 |
1264.01 |
91-180 Days |
E-1-Q |
707.48 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9210.95 |
Day 55 |
1344.66 |
<30 Days |
E-2-Q |
1801.89 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6448.64 |
Day 55 |
115.42 |
91-180 Days |
IG-1-Q |
257.23 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13992.44 |
Day 55 |
1509.12 |
<30 Days |
IG-2-Q |
1224.67 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13707.52 |
Day 55 |
1261.64 |
91-180 Days |
C-1 |
1812.84 |
No |
|
Treasury |