| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3169.73 |
61 - 67 Days |
387.53 |
<30 Days |
G-3-Q |
68.42 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6201.78 |
61 - 67 Days |
408.61 |
91-180 Days |
S-5-Q |
607.78 |
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 |
13224.44 |
61 - 67 Days |
718.74 |
Open |
S-6-Q |
2321.80 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10070.93 |
61 - 67 Days |
60.52 |
91-180 Days |
S-7-Q |
638.79 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8954.03 |
61 - 67 Days |
235.41 |
30-90 Days |
E-1-Q |
186.43 |
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 |
9089.97 |
61 - 67 Days |
34.91 |
<30 Days |
E-2-Q |
1031.35 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3465.92 |
61 - 67 Days |
231.05 |
Open |
IG-1-Q |
629.32 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13256.69 |
61 - 67 Days |
1358.80 |
Open |
IG-2-Q |
206.59 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3149.13 |
61 - 67 Days |
304.35 |
<30 Days |
C-1 |
206.22 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8268.97 |
61 - 67 Days |
701.29 |
Open |
CB-4 |
11.45 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1331.45 |
61 - 67 Days |
73.08 |
30-90 Days |
E-10 |
49.32 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7624.58 |
61 - 67 Days |
837.90 |
Open |
E-3 |
1438.04 |
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 |
5706.73 |
61 - 67 Days |
504.45 |
Open |
E-4 |
888.28 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12036.99 |
61 - 67 Days |
1229.96 |
Open |
E-5 |
2054.17 |
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 |
4488.28 |
61 - 67 Days |
565.21 |
30-90 Days |
E-6 |
434.25 |
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 |
14937.63 |
61 - 67 Days |
750.36 |
91-180 Days |
E-7 |
442.83 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9863.58 |
61 - 67 Days |
870.95 |
Open |
E-8 |
174.60 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16522.63 |
61 - 67 Days |
2267.11 |
91-180 Days |
E-9 |
3271.86 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
930.91 |
61 - 67 Days |
30.66 |
<30 Days |
G-4 |
95.90 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
17090.46 |
61 - 67 Days |
2211.55 |
Open |
IG-3 |
549.86 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15545.22 |
61 - 67 Days |
2082.84 |
30-90 Days |
IG-4 |
1038.90 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9810.48 |
61 - 67 Days |
785.10 |
<30 Days |
IG-5 |
197.74 |
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 |
5575.45 |
61 - 67 Days |
714.63 |
<30 Days |
IG-6 |
57.76 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8408.09 |
61 - 67 Days |
460.09 |
<30 Days |
IG-7 |
1664.80 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11300.10 |
61 - 67 Days |
1344.22 |
Open |
IG-8 |
2181.53 |
Yes |
Liberty Wealth Management LLC |
Finance |