| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14063.16 |
151 - 179 Days |
577.29 |
30-90 Days |
N-4 |
1900.17 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10803.32 |
151 - 179 Days |
1549.54 |
Open |
N-5 |
502.49 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5834.02 |
151 - 179 Days |
229.74 |
<30 Days |
N-6 |
479.57 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9000.89 |
151 - 179 Days |
1239.86 |
<30 Days |
N-7 |
1565.60 |
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 |
10688.30 |
151 - 179 Days |
689.34 |
91-180 Days |
P-1 |
2020.64 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
692.26 |
151 - 179 Days |
25.70 |
Open |
P-2 |
12.49 |
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 |
4820.66 |
151 - 179 Days |
179.38 |
91-180 Days |
S-8 |
868.63 |
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 |
5227.53 |
151 - 179 Days |
767.19 |
<30 Days |
Y-1 |
977.33 |
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 |
24.85 |
151 - 179 Days |
1.66 |
Open |
Y-2 |
2.78 |
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 |
No |
237.67 |
151 - 179 Days |
34.22 |
30-90 Days |
Y-3 |
41.60 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5542.98 |
151 - 179 Days |
676.59 |
Open |
Y-4 |
402.06 |
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 |
14813.15 |
151 - 179 Days |
119.94 |
30-90 Days |
Z-1 |
2163.44 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15620.60 |
151 - 179 Days |
498.30 |
Open |
A-2 |
1955.38 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3233.52 |
151 - 179 Days |
428.73 |
Open |
A-3 |
287.07 |
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 |
8649.25 |
151 - 179 Days |
609.79 |
30-90 Days |
A-4 |
1109.71 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12665.76 |
151 - 179 Days |
1289.36 |
<30 Days |
A-5 |
1609.87 |
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 |
14596.90 |
151 - 179 Days |
1852.67 |
91-180 Days |
CB-1 |
48.71 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9580.77 |
151 - 179 Days |
896.76 |
30-90 Days |
CB-2 |
1037.41 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1195.03 |
151 - 179 Days |
102.63 |
<30 Days |
CB-3 |
68.62 |
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 |
11005.52 |
151 - 179 Days |
546.58 |
30-90 Days |
E-1 |
1133.27 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6635.93 |
151 - 179 Days |
150.77 |
91-180 Days |
E-2 |
1168.06 |
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 |
1816.76 |
151 - 179 Days |
155.14 |
30-90 Days |
G-1 |
75.62 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1907.85 |
151 - 179 Days |
175.84 |
30-90 Days |
G-2 |
245.39 |
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 |
16385.40 |
151 - 179 Days |
27.61 |
30-90 Days |
G-3 |
1647.67 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8469.40 |
151 - 179 Days |
286.84 |
30-90 Days |
IG-1 |
356.12 |
No |
|
Risk Management |