| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12442.47 |
75 - 82 Days |
252.42 |
91-180 Days |
CB-3-Q |
1540.82 |
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 |
14632.14 |
75 - 82 Days |
1398.51 |
Open |
G-1-Q |
579.85 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11549.26 |
75 - 82 Days |
452.82 |
Open |
G-2-Q |
1221.19 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11208.04 |
75 - 82 Days |
1224.72 |
<30 Days |
G-3-Q |
1566.97 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13080.23 |
75 - 82 Days |
699.71 |
Open |
S-5-Q |
1169.07 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2169.59 |
75 - 82 Days |
156.96 |
<30 Days |
S-6-Q |
94.23 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8892.09 |
75 - 82 Days |
928.04 |
91-180 Days |
S-7-Q |
185.17 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13811.74 |
75 - 82 Days |
217.73 |
<30 Days |
E-1-Q |
968.33 |
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 |
13087.96 |
75 - 82 Days |
1319.79 |
Open |
E-2-Q |
105.45 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12857.42 |
75 - 82 Days |
595.16 |
91-180 Days |
IG-1-Q |
212.56 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9554.06 |
75 - 82 Days |
1102.87 |
<30 Days |
IG-2-Q |
1801.42 |
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 |
533.15 |
75 - 82 Days |
67.96 |
91-180 Days |
C-1 |
105.80 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11383.85 |
75 - 82 Days |
1238.16 |
91-180 Days |
CB-4 |
1165.64 |
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 |
16446.69 |
75 - 82 Days |
445.53 |
<30 Days |
E-10 |
548.12 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11559.40 |
75 - 82 Days |
558.17 |
Open |
E-3 |
1410.35 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12479.71 |
75 - 82 Days |
1111.08 |
<30 Days |
E-4 |
1872.44 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9856.68 |
75 - 82 Days |
190.51 |
Open |
E-5 |
563.57 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4539.94 |
75 - 82 Days |
511.26 |
Open |
E-6 |
735.70 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12429.04 |
75 - 82 Days |
1680.86 |
Open |
E-7 |
1150.56 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11680.13 |
75 - 82 Days |
642.07 |
Open |
E-8 |
219.48 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10624.67 |
75 - 82 Days |
646.56 |
Open |
E-9 |
1983.35 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16748.18 |
75 - 82 Days |
316.95 |
Open |
G-4 |
1847.91 |
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 |
12629.70 |
75 - 82 Days |
684.40 |
91-180 Days |
IG-3 |
460.14 |
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 |
12507.77 |
75 - 82 Days |
436.11 |
91-180 Days |
IG-4 |
608.45 |
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 |
8065.42 |
75 - 82 Days |
917.91 |
91-180 Days |
IG-5 |
864.51 |
Yes |
Liberty Capital Markets Inc. |
Operations |