| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1426.89 |
75 - 82 Days |
53.29 |
91-180 Days |
S-8 |
230.14 |
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 |
1516.62 |
75 - 82 Days |
158.33 |
Open |
Y-1 |
121.27 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12205.88 |
75 - 82 Days |
253.66 |
<30 Days |
Y-2 |
1408.42 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
429.64 |
75 - 82 Days |
13.80 |
30-90 Days |
Y-3 |
37.29 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15196.46 |
75 - 82 Days |
51.34 |
<30 Days |
Y-4 |
2567.58 |
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 |
13784.57 |
75 - 82 Days |
833.92 |
91-180 Days |
Z-1 |
1665.09 |
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 |
17045.91 |
75 - 82 Days |
861.57 |
91-180 Days |
A-2 |
1690.88 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13643.00 |
75 - 82 Days |
198.58 |
Open |
A-3 |
989.12 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4204.83 |
75 - 82 Days |
336.71 |
Open |
A-4 |
583.77 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16639.60 |
75 - 82 Days |
42.24 |
91-180 Days |
A-5 |
1253.07 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9776.96 |
75 - 82 Days |
1457.97 |
91-180 Days |
CB-1 |
1917.75 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7425.34 |
75 - 82 Days |
675.38 |
30-90 Days |
CB-2 |
468.40 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1836.54 |
75 - 82 Days |
182.35 |
<30 Days |
CB-3 |
284.02 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6426.85 |
75 - 82 Days |
693.25 |
Open |
E-1 |
980.92 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
140.85 |
75 - 82 Days |
6.73 |
<30 Days |
E-2 |
27.81 |
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 |
10292.00 |
75 - 82 Days |
416.30 |
Open |
G-1 |
1478.50 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8711.37 |
75 - 82 Days |
612.57 |
Open |
G-2 |
1506.81 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16353.44 |
75 - 82 Days |
1501.69 |
91-180 Days |
G-3 |
827.62 |
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 |
16307.83 |
75 - 82 Days |
1155.39 |
30-90 Days |
IG-1 |
265.51 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15036.43 |
75 - 82 Days |
323.56 |
91-180 Days |
IG-2 |
1992.40 |
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 |
10696.58 |
75 - 82 Days |
1251.41 |
91-180 Days |
S-1 |
959.30 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7628.09 |
75 - 82 Days |
390.36 |
91-180 Days |
S-2 |
284.62 |
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 |
11851.60 |
75 - 82 Days |
700.34 |
30-90 Days |
S-3 |
2052.63 |
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 |
513.55 |
75 - 82 Days |
7.34 |
91-180 Days |
S-4 |
95.63 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2763.65 |
75 - 82 Days |
43.01 |
<30 Days |
S-5 |
400.50 |
No |
|
Finance |