| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16821.31 |
68 - 74 Days |
1293.52 |
91-180 Days |
E-3 |
2411.03 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13580.35 |
68 - 74 Days |
731.61 |
91-180 Days |
E-4 |
2377.26 |
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 |
6479.47 |
68 - 74 Days |
202.71 |
30-90 Days |
E-5 |
207.93 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13728.85 |
68 - 74 Days |
341.63 |
91-180 Days |
E-6 |
868.80 |
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 |
365.47 |
68 - 74 Days |
33.94 |
91-180 Days |
E-7 |
34.52 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8251.60 |
68 - 74 Days |
578.97 |
30-90 Days |
E-8 |
455.04 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12541.68 |
68 - 74 Days |
1456.54 |
30-90 Days |
E-9 |
1342.01 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14374.15 |
68 - 74 Days |
864.57 |
Open |
G-4 |
2343.98 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7534.36 |
68 - 74 Days |
784.98 |
91-180 Days |
IG-3 |
1151.39 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1424.32 |
68 - 74 Days |
74.31 |
<30 Days |
IG-4 |
234.92 |
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 |
8149.47 |
68 - 74 Days |
873.59 |
91-180 Days |
IG-5 |
760.65 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13462.36 |
68 - 74 Days |
1222.43 |
<30 Days |
IG-6 |
1991.33 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16781.86 |
68 - 74 Days |
587.70 |
91-180 Days |
IG-7 |
3247.32 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1605.26 |
68 - 74 Days |
64.44 |
91-180 Days |
IG-8 |
172.80 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9008.91 |
68 - 74 Days |
168.37 |
<30 Days |
L-1 |
1435.84 |
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 |
14309.48 |
68 - 74 Days |
1393.70 |
<30 Days |
L-10 |
1920.86 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7162.06 |
68 - 74 Days |
70.11 |
91-180 Days |
L-11 |
1283.20 |
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 |
12371.37 |
68 - 74 Days |
1048.18 |
30-90 Days |
L-2 |
1149.77 |
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 |
7112.41 |
68 - 74 Days |
49.59 |
<30 Days |
L-3 |
663.27 |
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 |
16594.17 |
68 - 74 Days |
1191.73 |
91-180 Days |
L-4 |
2004.70 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5999.08 |
68 - 74 Days |
13.23 |
Open |
L-5 |
736.27 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13426.83 |
68 - 74 Days |
647.97 |
91-180 Days |
L-6 |
2522.43 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2972.51 |
68 - 74 Days |
91.89 |
30-90 Days |
L-7 |
360.79 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3038.17 |
68 - 74 Days |
56.45 |
91-180 Days |
L-8 |
574.89 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3873.01 |
68 - 74 Days |
561.94 |
<30 Days |
L-9 |
334.73 |
No |
|
Finance |