| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7071.39 |
91 - 120 Days |
42.62 |
Open |
S-2-Q |
907.16 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1870.84 |
91 - 120 Days |
101.74 |
30-90 Days |
S-3-Q |
259.36 |
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 |
8177.01 |
91 - 120 Days |
849.72 |
<30 Days |
S-4-Q |
751.78 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7790.47 |
91 - 120 Days |
299.32 |
91-180 Days |
CB-3-Q |
475.55 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7290.47 |
91 - 120 Days |
1042.85 |
<30 Days |
G-1-Q |
353.34 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12046.97 |
91 - 120 Days |
1641.48 |
30-90 Days |
G-2-Q |
1087.07 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
260.43 |
91 - 120 Days |
26.47 |
30-90 Days |
G-3-Q |
24.24 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5163.13 |
91 - 120 Days |
628.25 |
Open |
S-5-Q |
517.68 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8170.24 |
91 - 120 Days |
361.52 |
91-180 Days |
S-6-Q |
473.56 |
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 |
1014.11 |
91 - 120 Days |
13.54 |
Open |
S-7-Q |
106.14 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10846.29 |
91 - 120 Days |
165.90 |
<30 Days |
E-1-Q |
836.58 |
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 |
6810.12 |
91 - 120 Days |
59.75 |
30-90 Days |
E-2-Q |
303.41 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9104.95 |
91 - 120 Days |
690.02 |
<30 Days |
IG-1-Q |
19.93 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
696.79 |
91 - 120 Days |
33.41 |
Open |
IG-2-Q |
14.33 |
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 |
6997.73 |
91 - 120 Days |
701.54 |
91-180 Days |
C-1 |
138.74 |
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 |
13905.78 |
91 - 120 Days |
1045.67 |
<30 Days |
CB-4 |
2669.58 |
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 |
10527.59 |
91 - 120 Days |
227.90 |
91-180 Days |
E-10 |
1179.33 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3711.76 |
91 - 120 Days |
400.32 |
30-90 Days |
E-3 |
108.12 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3134.91 |
91 - 120 Days |
247.95 |
Open |
E-4 |
78.18 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8115.79 |
91 - 120 Days |
524.91 |
30-90 Days |
E-5 |
1576.00 |
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 |
8874.43 |
91 - 120 Days |
237.19 |
30-90 Days |
E-6 |
567.74 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9841.82 |
91 - 120 Days |
1078.47 |
91-180 Days |
E-7 |
1738.10 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3838.33 |
91 - 120 Days |
436.28 |
<30 Days |
E-8 |
14.24 |
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 |
7593.78 |
91 - 120 Days |
414.85 |
91-180 Days |
E-9 |
530.01 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1620.82 |
91 - 120 Days |
185.66 |
Open |
G-4 |
179.36 |
Yes |
Liberty Mortgage Services Corp. |
Finance |