| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4723.29 |
83 - 90 Days |
516.41 |
91-180 Days |
C-1 |
399.85 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10693.85 |
83 - 90 Days |
889.40 |
Open |
CB-4 |
1918.79 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3285.03 |
83 - 90 Days |
491.67 |
30-90 Days |
E-10 |
479.25 |
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 |
949.78 |
83 - 90 Days |
59.91 |
<30 Days |
E-3 |
38.83 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6493.92 |
83 - 90 Days |
828.93 |
<30 Days |
E-4 |
752.72 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
313.59 |
83 - 90 Days |
25.81 |
91-180 Days |
E-5 |
33.12 |
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 |
14949.07 |
83 - 90 Days |
1602.00 |
91-180 Days |
E-6 |
2421.24 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2466.51 |
83 - 90 Days |
234.56 |
Open |
E-7 |
399.49 |
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 |
9652.91 |
83 - 90 Days |
1158.59 |
91-180 Days |
E-8 |
453.80 |
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 |
10972.42 |
83 - 90 Days |
61.25 |
30-90 Days |
E-9 |
1006.97 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12071.03 |
83 - 90 Days |
1173.47 |
<30 Days |
G-4 |
142.02 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8584.14 |
83 - 90 Days |
718.39 |
30-90 Days |
IG-3 |
977.93 |
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 |
Yes |
2837.00 |
83 - 90 Days |
75.70 |
<30 Days |
IG-4 |
11.34 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16672.29 |
83 - 90 Days |
1844.33 |
91-180 Days |
IG-5 |
2830.04 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16245.60 |
83 - 90 Days |
791.59 |
30-90 Days |
IG-6 |
2664.36 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12674.54 |
83 - 90 Days |
1815.17 |
30-90 Days |
IG-7 |
98.43 |
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 |
6411.42 |
83 - 90 Days |
599.24 |
91-180 Days |
IG-8 |
575.16 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7593.34 |
83 - 90 Days |
690.52 |
30-90 Days |
L-1 |
746.83 |
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 |
6881.20 |
83 - 90 Days |
16.81 |
91-180 Days |
L-10 |
1014.36 |
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 |
16292.08 |
83 - 90 Days |
439.03 |
Open |
L-11 |
888.20 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
253.93 |
83 - 90 Days |
22.47 |
<30 Days |
L-2 |
41.34 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10991.28 |
83 - 90 Days |
1326.69 |
<30 Days |
L-3 |
1433.94 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
694.42 |
83 - 90 Days |
49.24 |
30-90 Days |
L-4 |
61.51 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1917.90 |
83 - 90 Days |
46.46 |
91-180 Days |
L-5 |
292.81 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3998.96 |
83 - 90 Days |
338.18 |
<30 Days |
L-6 |
711.93 |
No |
|
Legal |