| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
17086.40 |
91 - 120 Days |
1458.52 |
Open |
IG-3 |
3026.27 |
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 |
7095.74 |
91 - 120 Days |
190.82 |
91-180 Days |
IG-4 |
687.38 |
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 |
No |
3255.90 |
91 - 120 Days |
460.97 |
Open |
IG-5 |
573.93 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2989.54 |
91 - 120 Days |
76.42 |
30-90 Days |
IG-6 |
548.36 |
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 |
525.06 |
91 - 120 Days |
21.04 |
<30 Days |
IG-7 |
49.53 |
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 |
3749.10 |
91 - 120 Days |
416.21 |
30-90 Days |
IG-8 |
203.63 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13752.37 |
91 - 120 Days |
1074.68 |
Open |
L-1 |
241.75 |
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 |
15483.79 |
91 - 120 Days |
1919.39 |
30-90 Days |
L-10 |
1701.29 |
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 |
4811.65 |
91 - 120 Days |
362.52 |
<30 Days |
L-11 |
556.22 |
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 |
9443.85 |
91 - 120 Days |
319.89 |
30-90 Days |
L-2 |
681.06 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
403.16 |
91 - 120 Days |
45.09 |
<30 Days |
L-3 |
14.29 |
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 |
15975.45 |
91 - 120 Days |
444.32 |
<30 Days |
L-4 |
1764.23 |
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 |
8731.03 |
91 - 120 Days |
182.62 |
91-180 Days |
L-5 |
971.57 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10007.25 |
91 - 120 Days |
441.19 |
<30 Days |
L-6 |
555.96 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3247.33 |
91 - 120 Days |
120.55 |
Open |
L-7 |
104.05 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10894.09 |
91 - 120 Days |
1226.21 |
30-90 Days |
L-8 |
793.78 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5915.89 |
91 - 120 Days |
739.30 |
Open |
L-9 |
617.75 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14827.09 |
91 - 120 Days |
1438.42 |
Open |
LC-1 |
869.36 |
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 |
11922.33 |
91 - 120 Days |
922.67 |
<30 Days |
LC-2 |
494.89 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
898.33 |
91 - 120 Days |
79.26 |
91-180 Days |
N-1 |
99.11 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3965.91 |
91 - 120 Days |
312.60 |
30-90 Days |
N-2 |
389.80 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16998.08 |
91 - 120 Days |
1687.07 |
30-90 Days |
N-3 |
3256.33 |
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 |
4424.34 |
91 - 120 Days |
294.07 |
Open |
N-4 |
490.21 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16610.38 |
91 - 120 Days |
769.51 |
91-180 Days |
N-5 |
827.57 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
370.11 |
91 - 120 Days |
11.73 |
<30 Days |
N-6 |
55.12 |
No |
|
Legal |