| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6813.32 |
75 - 82 Days |
296.44 |
Open |
S-6 |
103.41 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1316.18 |
75 - 82 Days |
93.45 |
<30 Days |
S-7 |
230.50 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12542.30 |
83 - 90 Days |
1256.27 |
30-90 Days |
A-0-Q |
2002.39 |
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 |
3229.67 |
83 - 90 Days |
298.50 |
30-90 Days |
A-1-Q |
343.05 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15339.68 |
83 - 90 Days |
738.01 |
Open |
A-2-Q |
2082.94 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15262.27 |
83 - 90 Days |
1024.93 |
<30 Days |
A-3-Q |
1089.29 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
17126.58 |
83 - 90 Days |
16.67 |
91-180 Days |
A-4-Q |
1349.55 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8985.33 |
83 - 90 Days |
547.89 |
<30 Days |
A-5-Q |
746.18 |
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 |
5035.70 |
83 - 90 Days |
190.26 |
Open |
CB-1-Q |
760.09 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3573.44 |
83 - 90 Days |
2.16 |
30-90 Days |
CB-2-Q |
672.89 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14312.74 |
83 - 90 Days |
862.34 |
30-90 Days |
S-1-Q |
485.84 |
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 |
12899.34 |
83 - 90 Days |
803.12 |
30-90 Days |
S-2-Q |
1706.99 |
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 |
15051.71 |
83 - 90 Days |
1904.89 |
Open |
S-3-Q |
2141.46 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2993.83 |
83 - 90 Days |
405.60 |
91-180 Days |
S-4-Q |
583.85 |
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 |
922.43 |
83 - 90 Days |
21.22 |
30-90 Days |
CB-3-Q |
30.45 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6575.90 |
83 - 90 Days |
504.49 |
91-180 Days |
G-1-Q |
105.59 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3303.51 |
83 - 90 Days |
279.64 |
91-180 Days |
G-2-Q |
217.25 |
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 |
5767.00 |
83 - 90 Days |
245.65 |
91-180 Days |
G-3-Q |
1080.82 |
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 |
16181.53 |
83 - 90 Days |
1766.12 |
91-180 Days |
S-5-Q |
321.00 |
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 |
6617.35 |
83 - 90 Days |
720.59 |
<30 Days |
S-6-Q |
98.13 |
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 |
9518.80 |
83 - 90 Days |
88.24 |
30-90 Days |
S-7-Q |
151.48 |
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 |
10893.20 |
83 - 90 Days |
648.32 |
<30 Days |
E-1-Q |
1752.64 |
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 |
696.97 |
83 - 90 Days |
34.99 |
<30 Days |
E-2-Q |
74.50 |
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 |
10865.84 |
83 - 90 Days |
200.65 |
91-180 Days |
IG-1-Q |
87.31 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6040.92 |
83 - 90 Days |
716.46 |
91-180 Days |
IG-2-Q |
1119.24 |
No |
|
Operations |