| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9353.48 |
121 - 150 Days |
263.97 |
<30 Days |
A-4 |
595.03 |
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 |
4908.64 |
121 - 150 Days |
420.59 |
<30 Days |
A-5 |
197.66 |
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 |
1812.26 |
121 - 150 Days |
199.69 |
30-90 Days |
CB-1 |
147.92 |
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 |
14270.11 |
121 - 150 Days |
173.40 |
91-180 Days |
CB-2 |
1317.90 |
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 |
17004.01 |
121 - 150 Days |
1944.97 |
30-90 Days |
CB-3 |
1090.88 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15295.23 |
121 - 150 Days |
561.61 |
30-90 Days |
E-1 |
1086.14 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10538.84 |
121 - 150 Days |
1397.07 |
91-180 Days |
E-2 |
2095.57 |
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 |
16722.85 |
121 - 150 Days |
2368.90 |
<30 Days |
G-1 |
1181.43 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9679.94 |
121 - 150 Days |
640.50 |
<30 Days |
G-2 |
519.21 |
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 |
5194.48 |
121 - 150 Days |
719.01 |
91-180 Days |
G-3 |
166.79 |
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 |
17136.43 |
121 - 150 Days |
2403.51 |
30-90 Days |
IG-1 |
237.85 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15274.26 |
121 - 150 Days |
986.43 |
91-180 Days |
IG-2 |
88.92 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6450.56 |
121 - 150 Days |
580.18 |
Open |
S-1 |
225.37 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7422.21 |
121 - 150 Days |
229.53 |
91-180 Days |
S-2 |
128.83 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
873.37 |
121 - 150 Days |
86.43 |
<30 Days |
S-3 |
91.37 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7679.46 |
121 - 150 Days |
385.55 |
<30 Days |
S-4 |
799.60 |
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 |
14495.48 |
121 - 150 Days |
518.20 |
91-180 Days |
S-5 |
1509.80 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11025.81 |
121 - 150 Days |
671.78 |
30-90 Days |
S-6 |
1319.76 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10147.30 |
121 - 150 Days |
1054.91 |
<30 Days |
S-7 |
1180.28 |
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 |
4918.66 |
151 - 179 Days |
438.83 |
<30 Days |
A-0-Q |
385.53 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12244.31 |
151 - 179 Days |
1351.11 |
91-180 Days |
A-1-Q |
837.20 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12978.36 |
151 - 179 Days |
555.10 |
<30 Days |
A-2-Q |
2365.53 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1236.39 |
151 - 179 Days |
54.36 |
Open |
A-3-Q |
231.31 |
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 |
779.78 |
151 - 179 Days |
106.24 |
91-180 Days |
A-4-Q |
108.36 |
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 |
9405.39 |
151 - 179 Days |
787.10 |
<30 Days |
A-5-Q |
1175.27 |
Yes |
Liberty Wealth Management LLC |
Operations |