| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
355.11 |
151 - 179 Days |
20.56 |
Open |
IG-2 |
8.01 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6794.38 |
151 - 179 Days |
663.36 |
91-180 Days |
S-1 |
857.77 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7758.48 |
151 - 179 Days |
638.12 |
91-180 Days |
S-2 |
301.20 |
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 |
14034.73 |
151 - 179 Days |
252.32 |
30-90 Days |
S-3 |
59.09 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8833.29 |
151 - 179 Days |
299.42 |
91-180 Days |
S-4 |
561.49 |
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 |
1964.09 |
151 - 179 Days |
232.56 |
30-90 Days |
S-5 |
24.74 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12198.55 |
151 - 179 Days |
516.20 |
Open |
S-6 |
1940.61 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1356.97 |
151 - 179 Days |
16.07 |
91-180 Days |
S-7 |
138.84 |
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 |
7900.67 |
180 - 270 Days |
685.90 |
<30 Days |
A-0-Q |
914.69 |
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 |
722.15 |
180 - 270 Days |
47.28 |
30-90 Days |
A-1-Q |
49.04 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7656.49 |
180 - 270 Days |
88.47 |
91-180 Days |
A-2-Q |
855.61 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3688.44 |
180 - 270 Days |
482.71 |
30-90 Days |
A-3-Q |
663.19 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8133.41 |
180 - 270 Days |
953.37 |
Open |
A-4-Q |
1253.11 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16703.66 |
180 - 270 Days |
2424.56 |
<30 Days |
A-5-Q |
1320.82 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7820.53 |
180 - 270 Days |
446.25 |
<30 Days |
CB-1-Q |
1088.42 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11341.66 |
180 - 270 Days |
1424.63 |
91-180 Days |
CB-2-Q |
1681.79 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8528.29 |
180 - 270 Days |
47.00 |
Open |
S-1-Q |
1507.42 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3198.82 |
180 - 270 Days |
443.89 |
Open |
S-2-Q |
67.44 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14492.38 |
180 - 270 Days |
1221.93 |
Open |
S-3-Q |
729.44 |
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 |
Yes |
16317.85 |
180 - 270 Days |
598.28 |
Open |
S-4-Q |
499.78 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3194.04 |
180 - 270 Days |
229.47 |
30-90 Days |
CB-3-Q |
603.22 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
828.34 |
180 - 270 Days |
52.93 |
Open |
G-1-Q |
135.93 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11275.31 |
180 - 270 Days |
1012.44 |
30-90 Days |
G-2-Q |
851.34 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
4492.32 |
180 - 270 Days |
304.14 |
Open |
G-3-Q |
391.28 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
993.92 |
180 - 270 Days |
90.25 |
30-90 Days |
S-5-Q |
104.84 |
No |
|
Finance |