| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5701.84 |
91 - 120 Days |
434.94 |
Open |
S-3 |
135.28 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5676.53 |
91 - 120 Days |
131.06 |
Open |
S-4 |
679.32 |
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 |
1379.61 |
91 - 120 Days |
128.02 |
30-90 Days |
S-5 |
120.54 |
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 |
8599.66 |
91 - 120 Days |
1243.03 |
30-90 Days |
S-6 |
1460.89 |
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 |
12970.98 |
91 - 120 Days |
1201.13 |
30-90 Days |
S-7 |
2296.24 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7072.46 |
121 - 150 Days |
482.46 |
91-180 Days |
A-0-Q |
69.45 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12230.96 |
121 - 150 Days |
949.02 |
<30 Days |
A-1-Q |
1081.80 |
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 |
13016.68 |
121 - 150 Days |
842.69 |
30-90 Days |
A-2-Q |
2180.54 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15980.35 |
121 - 150 Days |
155.53 |
91-180 Days |
A-3-Q |
1348.51 |
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 |
1720.59 |
121 - 150 Days |
143.34 |
Open |
A-4-Q |
113.94 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6857.54 |
121 - 150 Days |
937.90 |
91-180 Days |
A-5-Q |
750.26 |
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 |
11589.91 |
121 - 150 Days |
189.34 |
30-90 Days |
CB-1-Q |
254.19 |
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 |
16241.95 |
121 - 150 Days |
837.26 |
<30 Days |
CB-2-Q |
1809.06 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7935.48 |
121 - 150 Days |
896.08 |
<30 Days |
S-1-Q |
625.36 |
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 |
2330.48 |
121 - 150 Days |
303.20 |
30-90 Days |
S-2-Q |
264.20 |
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 |
11369.98 |
121 - 150 Days |
1552.38 |
30-90 Days |
S-3-Q |
1295.28 |
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 |
8039.73 |
121 - 150 Days |
153.09 |
Open |
S-4-Q |
577.53 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14252.52 |
121 - 150 Days |
642.66 |
91-180 Days |
CB-3-Q |
2715.41 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13698.60 |
121 - 150 Days |
1037.90 |
<30 Days |
G-1-Q |
1945.47 |
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 |
11383.54 |
121 - 150 Days |
944.21 |
Open |
G-2-Q |
2081.34 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14992.58 |
121 - 150 Days |
1762.86 |
30-90 Days |
G-3-Q |
1139.37 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
4432.16 |
121 - 150 Days |
593.41 |
<30 Days |
S-5-Q |
24.79 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
561.40 |
121 - 150 Days |
3.25 |
<30 Days |
S-6-Q |
85.87 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13088.39 |
121 - 150 Days |
140.50 |
91-180 Days |
S-7-Q |
2184.91 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2978.94 |
121 - 150 Days |
9.55 |
91-180 Days |
E-1-Q |
110.11 |
No |
|
Operations |