| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
269.93 |
151 - 179 Days |
30.55 |
30-90 Days |
CB-1-Q |
47.34 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7456.39 |
151 - 179 Days |
580.65 |
91-180 Days |
CB-2-Q |
929.81 |
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 |
14448.67 |
151 - 179 Days |
222.34 |
<30 Days |
S-1-Q |
140.55 |
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 |
8220.51 |
151 - 179 Days |
1185.46 |
<30 Days |
S-2-Q |
1212.58 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
4009.73 |
151 - 179 Days |
313.56 |
91-180 Days |
S-3-Q |
729.84 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6778.99 |
151 - 179 Days |
828.52 |
91-180 Days |
S-4-Q |
1168.56 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5366.59 |
151 - 179 Days |
542.78 |
<30 Days |
CB-3-Q |
746.22 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2896.59 |
151 - 179 Days |
430.42 |
30-90 Days |
G-1-Q |
196.87 |
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 |
6391.67 |
151 - 179 Days |
52.90 |
Open |
G-2-Q |
14.44 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
4529.69 |
151 - 179 Days |
277.73 |
<30 Days |
G-3-Q |
227.30 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7991.88 |
151 - 179 Days |
1065.50 |
<30 Days |
S-5-Q |
312.75 |
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 |
4322.91 |
151 - 179 Days |
630.84 |
Open |
S-6-Q |
600.09 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12620.98 |
151 - 179 Days |
1650.68 |
<30 Days |
S-7-Q |
145.01 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13707.94 |
151 - 179 Days |
901.38 |
91-180 Days |
E-1-Q |
2204.78 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5343.24 |
151 - 179 Days |
457.79 |
Open |
E-2-Q |
903.45 |
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 |
8090.30 |
151 - 179 Days |
464.76 |
Open |
IG-1-Q |
1189.32 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4127.32 |
151 - 179 Days |
412.75 |
30-90 Days |
IG-2-Q |
575.53 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5035.10 |
151 - 179 Days |
113.83 |
<30 Days |
C-1 |
392.93 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3627.95 |
151 - 179 Days |
526.77 |
Open |
CB-4 |
539.45 |
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 |
16155.28 |
151 - 179 Days |
336.19 |
Open |
E-10 |
501.85 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4618.94 |
151 - 179 Days |
332.87 |
30-90 Days |
E-3 |
95.28 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6545.95 |
151 - 179 Days |
863.61 |
91-180 Days |
E-4 |
583.48 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12469.36 |
151 - 179 Days |
973.97 |
Open |
E-5 |
994.19 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14953.51 |
151 - 179 Days |
1721.71 |
30-90 Days |
E-6 |
2326.68 |
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 |
15599.96 |
151 - 179 Days |
1009.05 |
<30 Days |
E-7 |
2312.07 |
No |
|
Legal |