| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11210.14 |
68 - 74 Days |
528.10 |
<30 Days |
A-1-Q |
1850.92 |
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 |
5833.60 |
68 - 74 Days |
44.47 |
91-180 Days |
A-2-Q |
19.41 |
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 |
16558.58 |
68 - 74 Days |
77.74 |
<30 Days |
A-3-Q |
2340.38 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14966.21 |
68 - 74 Days |
636.89 |
Open |
A-4-Q |
1194.28 |
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 |
4857.99 |
68 - 74 Days |
600.54 |
30-90 Days |
A-5-Q |
923.28 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12411.73 |
68 - 74 Days |
179.39 |
Open |
CB-1-Q |
1797.54 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13545.89 |
68 - 74 Days |
1345.78 |
Open |
CB-2-Q |
2480.27 |
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 |
5574.53 |
68 - 74 Days |
711.83 |
30-90 Days |
S-1-Q |
899.26 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5731.02 |
68 - 74 Days |
756.55 |
<30 Days |
S-2-Q |
942.77 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12895.73 |
68 - 74 Days |
1367.91 |
91-180 Days |
S-3-Q |
1130.66 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3211.96 |
68 - 74 Days |
292.05 |
Open |
S-4-Q |
387.41 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2702.48 |
68 - 74 Days |
295.60 |
<30 Days |
CB-3-Q |
302.37 |
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 |
9096.20 |
68 - 74 Days |
1009.81 |
<30 Days |
G-1-Q |
381.70 |
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 |
8560.33 |
68 - 74 Days |
778.17 |
30-90 Days |
G-2-Q |
1068.45 |
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 |
No |
343.79 |
68 - 74 Days |
43.52 |
<30 Days |
G-3-Q |
38.35 |
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 |
7561.74 |
68 - 74 Days |
63.98 |
Open |
S-5-Q |
1476.97 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9764.15 |
68 - 74 Days |
1001.29 |
30-90 Days |
S-6-Q |
371.29 |
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 |
139.58 |
68 - 74 Days |
17.08 |
30-90 Days |
S-7-Q |
17.25 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14123.42 |
68 - 74 Days |
1065.03 |
91-180 Days |
E-1-Q |
2592.59 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13833.80 |
68 - 74 Days |
578.10 |
30-90 Days |
E-2-Q |
14.28 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3301.71 |
68 - 74 Days |
195.90 |
<30 Days |
IG-1-Q |
278.98 |
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 |
1463.77 |
68 - 74 Days |
5.66 |
30-90 Days |
IG-2-Q |
131.18 |
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 |
9333.48 |
68 - 74 Days |
851.15 |
91-180 Days |
C-1 |
1653.88 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15490.32 |
68 - 74 Days |
1950.08 |
30-90 Days |
CB-4 |
2327.33 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5438.66 |
68 - 74 Days |
528.46 |
91-180 Days |
E-10 |
929.83 |
Yes |
Liberty Capital Markets Inc. |
Legal |