| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10125.06 |
68 - 74 Days |
701.86 |
91-180 Days |
E-2 |
1363.04 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3035.22 |
68 - 74 Days |
289.89 |
Open |
G-1 |
504.80 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3311.69 |
68 - 74 Days |
122.56 |
91-180 Days |
G-2 |
428.56 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15451.30 |
68 - 74 Days |
1291.19 |
<30 Days |
G-3 |
2604.67 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1632.95 |
68 - 74 Days |
143.72 |
Open |
IG-1 |
300.17 |
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 |
308.02 |
68 - 74 Days |
7.78 |
Open |
IG-2 |
13.56 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8565.17 |
68 - 74 Days |
19.08 |
30-90 Days |
S-1 |
1065.79 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12818.75 |
68 - 74 Days |
640.66 |
Open |
S-2 |
2446.06 |
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 |
11905.33 |
68 - 74 Days |
592.65 |
Open |
S-3 |
956.85 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4383.87 |
68 - 74 Days |
317.95 |
<30 Days |
S-4 |
812.58 |
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 |
10862.97 |
68 - 74 Days |
999.63 |
Open |
S-5 |
299.92 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5799.95 |
68 - 74 Days |
310.50 |
91-180 Days |
S-6 |
815.98 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6281.88 |
68 - 74 Days |
681.68 |
<30 Days |
S-7 |
216.80 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3210.12 |
75 - 82 Days |
437.01 |
Open |
A-0-Q |
446.03 |
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 |
15244.72 |
75 - 82 Days |
1447.37 |
30-90 Days |
A-1-Q |
767.40 |
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 |
9282.79 |
75 - 82 Days |
404.54 |
<30 Days |
A-2-Q |
1227.03 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
163.89 |
75 - 82 Days |
22.25 |
91-180 Days |
A-3-Q |
10.46 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16323.68 |
75 - 82 Days |
2141.44 |
Open |
A-4-Q |
1396.66 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8339.23 |
75 - 82 Days |
261.77 |
91-180 Days |
A-5-Q |
415.46 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7417.49 |
75 - 82 Days |
830.12 |
Open |
CB-1-Q |
1234.12 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8795.72 |
75 - 82 Days |
72.84 |
30-90 Days |
CB-2-Q |
1489.48 |
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 |
11670.43 |
75 - 82 Days |
220.06 |
30-90 Days |
S-1-Q |
1152.99 |
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 |
11667.69 |
75 - 82 Days |
1535.79 |
30-90 Days |
S-2-Q |
471.44 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10366.98 |
75 - 82 Days |
875.17 |
Open |
S-3-Q |
722.77 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16639.16 |
75 - 82 Days |
936.78 |
91-180 Days |
S-4-Q |
1003.46 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |