| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
684.28 |
Day 56 |
83.79 |
30-90 Days |
S-4 |
62.71 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15636.14 |
Day 56 |
2053.89 |
91-180 Days |
S-5 |
2528.38 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13091.29 |
Day 56 |
1905.14 |
<30 Days |
S-6 |
2024.94 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9606.88 |
Day 56 |
1097.48 |
30-90 Days |
S-7 |
1061.41 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1048.75 |
Day 57 |
138.50 |
<30 Days |
A-0-Q |
59.27 |
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 |
11723.64 |
Day 57 |
69.38 |
<30 Days |
A-1-Q |
2281.36 |
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 |
1447.31 |
Day 57 |
148.45 |
91-180 Days |
A-2-Q |
111.57 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9159.64 |
Day 57 |
616.90 |
91-180 Days |
A-3-Q |
1071.67 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
180.44 |
Day 57 |
4.56 |
Open |
A-4-Q |
16.46 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11469.06 |
Day 57 |
860.07 |
Open |
A-5-Q |
740.58 |
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 |
7896.07 |
Day 57 |
519.70 |
Open |
CB-1-Q |
509.71 |
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 |
5990.93 |
Day 57 |
551.64 |
30-90 Days |
CB-2-Q |
1003.84 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12006.89 |
Day 57 |
1181.94 |
Open |
S-1-Q |
1591.42 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4876.80 |
Day 57 |
271.77 |
Open |
S-2-Q |
9.86 |
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 |
5137.80 |
Day 57 |
136.28 |
<30 Days |
S-3-Q |
997.27 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15904.58 |
Day 57 |
416.91 |
30-90 Days |
S-4-Q |
2046.76 |
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 |
No |
7826.15 |
Day 57 |
366.39 |
<30 Days |
CB-3-Q |
941.53 |
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 |
7139.24 |
Day 57 |
561.71 |
30-90 Days |
G-1-Q |
580.45 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7831.95 |
Day 57 |
325.18 |
91-180 Days |
G-2-Q |
325.58 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6183.38 |
Day 57 |
193.20 |
30-90 Days |
G-3-Q |
519.64 |
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 |
13003.67 |
Day 57 |
1060.33 |
<30 Days |
S-5-Q |
1353.40 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16469.70 |
Day 57 |
1790.31 |
30-90 Days |
S-6-Q |
2903.74 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14903.82 |
Day 57 |
1261.24 |
<30 Days |
S-7-Q |
15.55 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9690.87 |
Day 57 |
637.67 |
30-90 Days |
E-1-Q |
389.82 |
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 |
4453.77 |
Day 57 |
58.87 |
Open |
E-2-Q |
172.06 |
Yes |
Liberty Capital Markets Inc. |
Operations |