| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11898.96 |
180 - 270 Days |
1285.08 |
<30 Days |
S-6-Q |
1265.79 |
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 |
9218.80 |
180 - 270 Days |
1204.14 |
30-90 Days |
S-7-Q |
507.90 |
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 |
12207.45 |
180 - 270 Days |
973.26 |
91-180 Days |
E-1-Q |
1925.19 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15914.19 |
180 - 270 Days |
431.81 |
<30 Days |
E-2-Q |
2055.04 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2098.92 |
180 - 270 Days |
38.75 |
<30 Days |
IG-1-Q |
322.34 |
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 |
4556.67 |
180 - 270 Days |
155.29 |
<30 Days |
IG-2-Q |
810.95 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9564.21 |
180 - 270 Days |
1272.77 |
91-180 Days |
C-1 |
1488.61 |
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 |
7580.30 |
180 - 270 Days |
991.58 |
30-90 Days |
CB-4 |
889.38 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
12761.00 |
180 - 270 Days |
750.81 |
Open |
E-10 |
469.36 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8263.60 |
180 - 270 Days |
672.41 |
<30 Days |
E-3 |
1130.96 |
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 |
8843.05 |
180 - 270 Days |
324.22 |
<30 Days |
E-4 |
876.76 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8982.09 |
180 - 270 Days |
1201.64 |
30-90 Days |
E-5 |
29.52 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14237.79 |
180 - 270 Days |
1396.58 |
Open |
E-6 |
1275.04 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5426.22 |
180 - 270 Days |
674.11 |
91-180 Days |
E-7 |
982.69 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
921.63 |
180 - 270 Days |
16.34 |
Open |
E-8 |
157.54 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7915.42 |
180 - 270 Days |
559.06 |
91-180 Days |
E-9 |
265.09 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13391.74 |
180 - 270 Days |
1230.28 |
91-180 Days |
G-4 |
2314.65 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
8383.22 |
180 - 270 Days |
552.62 |
<30 Days |
IG-3 |
204.11 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2916.11 |
180 - 270 Days |
155.92 |
30-90 Days |
IG-4 |
27.55 |
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 |
3944.22 |
180 - 270 Days |
106.57 |
30-90 Days |
IG-5 |
238.93 |
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 |
2599.29 |
180 - 270 Days |
251.23 |
Open |
IG-6 |
403.58 |
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 |
14703.48 |
180 - 270 Days |
798.71 |
<30 Days |
IG-7 |
2413.99 |
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 |
7355.01 |
180 - 270 Days |
70.71 |
<30 Days |
IG-8 |
1192.55 |
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 |
7230.54 |
180 - 270 Days |
368.77 |
Open |
L-1 |
140.65 |
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 |
3758.99 |
180 - 270 Days |
176.96 |
91-180 Days |
L-10 |
699.03 |
No |
|
Treasury |