| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14950.83 |
83 - 90 Days |
574.72 |
91-180 Days |
CB-2 |
2682.61 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8380.36 |
83 - 90 Days |
666.90 |
30-90 Days |
CB-3 |
896.65 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15808.71 |
83 - 90 Days |
776.45 |
Open |
E-1 |
2078.86 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16372.36 |
83 - 90 Days |
507.27 |
91-180 Days |
E-2 |
1576.42 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4008.99 |
83 - 90 Days |
63.06 |
<30 Days |
G-1 |
606.05 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14401.85 |
83 - 90 Days |
1785.81 |
91-180 Days |
G-2 |
2721.07 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11532.88 |
83 - 90 Days |
953.16 |
Open |
G-3 |
1880.27 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5602.53 |
83 - 90 Days |
391.11 |
Open |
IG-1 |
1020.96 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9665.91 |
83 - 90 Days |
942.78 |
30-90 Days |
IG-2 |
11.98 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7028.69 |
83 - 90 Days |
254.52 |
91-180 Days |
S-1 |
681.96 |
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 |
1695.40 |
83 - 90 Days |
192.07 |
<30 Days |
S-2 |
67.12 |
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 |
5220.79 |
83 - 90 Days |
728.82 |
91-180 Days |
S-3 |
138.51 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2560.23 |
83 - 90 Days |
245.16 |
Open |
S-4 |
336.21 |
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 |
2366.04 |
83 - 90 Days |
325.16 |
30-90 Days |
S-5 |
411.66 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2217.49 |
83 - 90 Days |
213.71 |
<30 Days |
S-6 |
18.08 |
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 |
12633.30 |
83 - 90 Days |
564.80 |
<30 Days |
S-7 |
1888.34 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13685.19 |
91 - 120 Days |
101.71 |
30-90 Days |
A-0-Q |
542.99 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8033.79 |
91 - 120 Days |
612.05 |
Open |
A-1-Q |
1523.53 |
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 |
Yes |
7841.97 |
91 - 120 Days |
179.55 |
Open |
A-2-Q |
149.95 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10648.93 |
91 - 120 Days |
689.74 |
30-90 Days |
A-3-Q |
409.39 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
205.17 |
91 - 120 Days |
23.40 |
30-90 Days |
A-4-Q |
0.82 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16086.92 |
91 - 120 Days |
729.64 |
<30 Days |
A-5-Q |
1654.45 |
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 |
15543.55 |
91 - 120 Days |
234.64 |
91-180 Days |
CB-1-Q |
2906.79 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14941.44 |
91 - 120 Days |
1143.71 |
<30 Days |
CB-2-Q |
1821.83 |
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 |
5311.57 |
91 - 120 Days |
487.25 |
Open |
S-1-Q |
786.94 |
No |
|
Operations |