| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9724.22 |
180 - 270 Days |
832.53 |
30-90 Days |
L-11 |
1386.91 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16614.53 |
180 - 270 Days |
1000.68 |
91-180 Days |
L-2 |
2339.17 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16978.84 |
180 - 270 Days |
2277.49 |
Open |
L-3 |
515.15 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3378.34 |
180 - 270 Days |
406.45 |
Open |
L-4 |
25.56 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8923.34 |
180 - 270 Days |
817.89 |
<30 Days |
L-5 |
1662.36 |
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 |
8054.81 |
180 - 270 Days |
561.72 |
30-90 Days |
L-6 |
389.89 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15743.29 |
180 - 270 Days |
88.51 |
<30 Days |
L-7 |
73.77 |
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 |
2132.02 |
180 - 270 Days |
109.23 |
91-180 Days |
L-8 |
385.63 |
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 |
10186.96 |
180 - 270 Days |
1101.24 |
91-180 Days |
L-9 |
111.49 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6741.88 |
180 - 270 Days |
722.89 |
91-180 Days |
LC-1 |
820.23 |
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 |
15750.79 |
180 - 270 Days |
545.38 |
91-180 Days |
LC-2 |
386.14 |
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 |
1397.89 |
180 - 270 Days |
124.50 |
30-90 Days |
N-1 |
172.34 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8481.21 |
180 - 270 Days |
137.43 |
Open |
N-2 |
673.73 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12386.34 |
180 - 270 Days |
1603.97 |
Open |
N-3 |
1506.18 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1978.05 |
180 - 270 Days |
113.95 |
<30 Days |
N-4 |
235.98 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11787.81 |
180 - 270 Days |
1728.34 |
30-90 Days |
N-5 |
300.08 |
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 |
14093.94 |
180 - 270 Days |
710.07 |
Open |
N-6 |
347.15 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3863.23 |
180 - 270 Days |
171.59 |
30-90 Days |
N-7 |
257.76 |
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 |
4645.53 |
180 - 270 Days |
5.84 |
<30 Days |
P-1 |
416.48 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7556.95 |
180 - 270 Days |
6.03 |
Open |
P-2 |
1347.62 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5831.36 |
180 - 270 Days |
373.90 |
91-180 Days |
S-8 |
205.48 |
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 |
3457.14 |
180 - 270 Days |
416.17 |
91-180 Days |
Y-1 |
594.78 |
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 |
Yes |
13252.67 |
180 - 270 Days |
1412.04 |
30-90 Days |
Y-2 |
1853.37 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3103.02 |
180 - 270 Days |
96.49 |
91-180 Days |
Y-3 |
436.78 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16552.94 |
180 - 270 Days |
1538.11 |
<30 Days |
Y-4 |
1559.00 |
Yes |
Liberty Wealth Management LLC |
Legal |