| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3443.18 |
121 - 150 Days |
110.28 |
30-90 Days |
E-2-Q |
653.11 |
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 |
3562.20 |
121 - 150 Days |
186.09 |
30-90 Days |
IG-1-Q |
340.54 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15109.16 |
121 - 150 Days |
342.94 |
91-180 Days |
IG-2-Q |
2282.70 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14384.43 |
121 - 150 Days |
1281.77 |
91-180 Days |
C-1 |
669.28 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9451.12 |
121 - 150 Days |
478.44 |
<30 Days |
CB-4 |
352.19 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
318.02 |
121 - 150 Days |
31.84 |
<30 Days |
E-10 |
5.47 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14114.30 |
121 - 150 Days |
398.46 |
Open |
E-3 |
1931.35 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2123.66 |
121 - 150 Days |
315.09 |
91-180 Days |
E-4 |
70.88 |
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 |
8640.51 |
121 - 150 Days |
1116.13 |
30-90 Days |
E-5 |
18.66 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7057.57 |
121 - 150 Days |
599.54 |
<30 Days |
E-6 |
346.05 |
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 |
14739.35 |
121 - 150 Days |
2150.31 |
Open |
E-7 |
1237.33 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9169.60 |
121 - 150 Days |
207.30 |
30-90 Days |
E-8 |
1524.25 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7515.22 |
121 - 150 Days |
799.45 |
30-90 Days |
E-9 |
994.45 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5539.52 |
121 - 150 Days |
32.48 |
30-90 Days |
G-4 |
439.16 |
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 |
4824.77 |
121 - 150 Days |
519.18 |
30-90 Days |
IG-3 |
579.03 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8114.61 |
121 - 150 Days |
800.64 |
Open |
IG-4 |
590.93 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2272.99 |
121 - 150 Days |
257.05 |
30-90 Days |
IG-5 |
436.78 |
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 |
15466.24 |
121 - 150 Days |
909.29 |
<30 Days |
IG-6 |
1800.74 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11397.41 |
121 - 150 Days |
898.40 |
91-180 Days |
IG-7 |
675.26 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6564.03 |
121 - 150 Days |
765.93 |
91-180 Days |
IG-8 |
703.59 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12376.42 |
121 - 150 Days |
1440.30 |
Open |
L-1 |
1457.44 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3958.39 |
121 - 150 Days |
16.40 |
Open |
L-10 |
316.20 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5461.87 |
121 - 150 Days |
244.83 |
30-90 Days |
L-11 |
757.94 |
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 |
10925.44 |
121 - 150 Days |
287.96 |
30-90 Days |
L-2 |
1951.35 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7017.46 |
121 - 150 Days |
717.15 |
30-90 Days |
L-3 |
1131.82 |
No |
|
Operations |