| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
900.58 |
83 - 90 Days |
70.36 |
Open |
L-7 |
71.82 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1969.29 |
83 - 90 Days |
172.55 |
Open |
L-8 |
143.53 |
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 |
No |
7971.85 |
83 - 90 Days |
1183.84 |
30-90 Days |
L-9 |
1182.22 |
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 |
14970.16 |
83 - 90 Days |
1945.83 |
Open |
LC-1 |
699.58 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8933.28 |
83 - 90 Days |
469.88 |
<30 Days |
LC-2 |
1430.18 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10542.96 |
83 - 90 Days |
1357.49 |
<30 Days |
N-1 |
708.09 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7231.90 |
83 - 90 Days |
523.48 |
Open |
N-2 |
1313.68 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10825.61 |
83 - 90 Days |
794.58 |
91-180 Days |
N-3 |
580.40 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15139.68 |
83 - 90 Days |
489.38 |
91-180 Days |
N-4 |
173.81 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3402.48 |
83 - 90 Days |
418.10 |
Open |
N-5 |
140.15 |
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 |
6588.35 |
83 - 90 Days |
875.09 |
91-180 Days |
N-6 |
841.05 |
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 |
1855.12 |
83 - 90 Days |
26.44 |
91-180 Days |
N-7 |
56.40 |
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 |
3369.30 |
83 - 90 Days |
407.75 |
91-180 Days |
P-1 |
543.55 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16605.16 |
83 - 90 Days |
53.95 |
91-180 Days |
P-2 |
2790.09 |
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 |
8690.97 |
83 - 90 Days |
685.42 |
91-180 Days |
S-8 |
960.09 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
270.11 |
83 - 90 Days |
5.38 |
91-180 Days |
Y-1 |
11.57 |
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 |
7998.19 |
83 - 90 Days |
566.91 |
91-180 Days |
Y-2 |
854.90 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15824.12 |
83 - 90 Days |
1196.99 |
30-90 Days |
Y-3 |
1026.57 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9640.35 |
83 - 90 Days |
822.85 |
Open |
Y-4 |
1914.27 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2785.92 |
83 - 90 Days |
265.41 |
<30 Days |
Z-1 |
319.07 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2724.06 |
83 - 90 Days |
232.27 |
<30 Days |
A-2 |
339.22 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3957.11 |
83 - 90 Days |
66.84 |
91-180 Days |
A-3 |
625.02 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
824.54 |
83 - 90 Days |
18.00 |
<30 Days |
A-4 |
143.87 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12199.81 |
83 - 90 Days |
480.78 |
91-180 Days |
A-5 |
2198.13 |
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 |
12417.83 |
83 - 90 Days |
1666.30 |
Open |
CB-1 |
1939.07 |
Yes |
Liberty National Bank |
Finance |