| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4565.09 |
91 - 120 Days |
70.32 |
30-90 Days |
N-7 |
454.16 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7558.38 |
91 - 120 Days |
669.59 |
Open |
P-1 |
804.28 |
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 |
9137.07 |
91 - 120 Days |
1172.45 |
<30 Days |
P-2 |
389.17 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11351.33 |
91 - 120 Days |
527.99 |
30-90 Days |
S-8 |
2111.32 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1162.13 |
91 - 120 Days |
39.26 |
91-180 Days |
Y-1 |
57.03 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6556.92 |
91 - 120 Days |
299.96 |
Open |
Y-2 |
743.22 |
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 |
1473.83 |
91 - 120 Days |
140.69 |
30-90 Days |
Y-3 |
44.48 |
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 |
8626.77 |
91 - 120 Days |
1137.19 |
30-90 Days |
Y-4 |
674.55 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5726.97 |
91 - 120 Days |
418.70 |
<30 Days |
Z-1 |
448.54 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14212.81 |
91 - 120 Days |
1180.25 |
30-90 Days |
A-2 |
2767.56 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13965.74 |
91 - 120 Days |
1672.74 |
Open |
A-3 |
2180.95 |
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 |
6469.20 |
91 - 120 Days |
117.09 |
91-180 Days |
A-4 |
714.74 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2921.38 |
91 - 120 Days |
326.81 |
<30 Days |
A-5 |
325.14 |
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 |
15669.78 |
91 - 120 Days |
554.16 |
<30 Days |
CB-1 |
2773.07 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15643.66 |
91 - 120 Days |
372.85 |
91-180 Days |
CB-2 |
2525.65 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9336.90 |
91 - 120 Days |
1262.55 |
<30 Days |
CB-3 |
1809.99 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12028.78 |
91 - 120 Days |
859.91 |
30-90 Days |
E-1 |
2034.55 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4568.59 |
91 - 120 Days |
221.16 |
Open |
E-2 |
309.52 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7333.20 |
91 - 120 Days |
730.81 |
Open |
G-1 |
560.28 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16162.71 |
91 - 120 Days |
2381.43 |
Open |
G-2 |
2596.44 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13827.51 |
91 - 120 Days |
737.71 |
<30 Days |
G-3 |
827.46 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11955.97 |
91 - 120 Days |
680.71 |
30-90 Days |
IG-1 |
2123.38 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2233.27 |
91 - 120 Days |
85.70 |
Open |
IG-2 |
173.79 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16319.28 |
91 - 120 Days |
1384.45 |
Open |
S-1 |
340.49 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13481.44 |
91 - 120 Days |
503.21 |
Open |
S-2 |
509.99 |
No |
|
Operations |