| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15621.34 |
68 - 74 Days |
2261.59 |
<30 Days |
LC-1 |
2053.47 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13019.03 |
68 - 74 Days |
996.01 |
<30 Days |
LC-2 |
964.75 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1152.27 |
68 - 74 Days |
27.55 |
<30 Days |
N-1 |
14.58 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
874.76 |
68 - 74 Days |
27.86 |
Open |
N-2 |
77.53 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7789.75 |
68 - 74 Days |
281.73 |
<30 Days |
N-3 |
1126.01 |
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 |
1198.83 |
68 - 74 Days |
174.69 |
30-90 Days |
N-4 |
64.87 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15759.86 |
68 - 74 Days |
598.73 |
Open |
N-5 |
2532.83 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9398.64 |
68 - 74 Days |
626.26 |
91-180 Days |
N-6 |
163.11 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3406.41 |
68 - 74 Days |
366.28 |
91-180 Days |
N-7 |
6.64 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7242.21 |
68 - 74 Days |
111.98 |
30-90 Days |
P-1 |
243.85 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5548.92 |
68 - 74 Days |
391.16 |
30-90 Days |
P-2 |
847.02 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16285.38 |
68 - 74 Days |
2379.99 |
<30 Days |
S-8 |
2335.15 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6748.34 |
68 - 74 Days |
606.16 |
<30 Days |
Y-1 |
467.56 |
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 |
10651.33 |
68 - 74 Days |
673.39 |
91-180 Days |
Y-2 |
1969.90 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9751.05 |
68 - 74 Days |
1151.80 |
30-90 Days |
Y-3 |
1658.81 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14794.42 |
68 - 74 Days |
1210.17 |
91-180 Days |
Y-4 |
1947.77 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5736.32 |
68 - 74 Days |
289.91 |
Open |
Z-1 |
580.61 |
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 |
5458.64 |
68 - 74 Days |
344.84 |
30-90 Days |
A-2 |
388.73 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3627.92 |
68 - 74 Days |
541.71 |
91-180 Days |
A-3 |
512.30 |
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 |
1337.04 |
68 - 74 Days |
26.21 |
Open |
A-4 |
238.22 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5262.90 |
68 - 74 Days |
77.01 |
<30 Days |
A-5 |
582.95 |
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 |
13791.41 |
68 - 74 Days |
524.17 |
91-180 Days |
CB-1 |
210.97 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14863.58 |
68 - 74 Days |
120.17 |
<30 Days |
CB-2 |
2873.30 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12193.68 |
68 - 74 Days |
366.57 |
30-90 Days |
CB-3 |
1391.69 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6248.67 |
68 - 74 Days |
281.81 |
30-90 Days |
E-1 |
789.30 |
Yes |
Liberty National Bank |
Finance |