| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
461.31 |
180 - 270 Days |
66.02 |
30-90 Days |
Z-1 |
38.15 |
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 |
8951.60 |
180 - 270 Days |
986.21 |
91-180 Days |
A-2 |
1743.22 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
229.94 |
180 - 270 Days |
6.24 |
30-90 Days |
A-3 |
14.88 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14696.89 |
180 - 270 Days |
993.34 |
Open |
A-4 |
2161.88 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15051.75 |
180 - 270 Days |
2209.08 |
91-180 Days |
A-5 |
1814.93 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13442.90 |
180 - 270 Days |
511.81 |
Open |
CB-1 |
486.88 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3844.98 |
180 - 270 Days |
214.87 |
91-180 Days |
CB-2 |
137.26 |
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 |
4725.74 |
180 - 270 Days |
631.94 |
Open |
CB-3 |
193.96 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13668.62 |
180 - 270 Days |
1289.90 |
<30 Days |
E-1 |
1482.26 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9883.39 |
180 - 270 Days |
1462.27 |
<30 Days |
E-2 |
382.67 |
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 |
4309.32 |
180 - 270 Days |
438.84 |
Open |
G-1 |
426.18 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16391.67 |
180 - 270 Days |
626.21 |
<30 Days |
G-2 |
844.58 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5960.42 |
180 - 270 Days |
519.56 |
<30 Days |
G-3 |
761.17 |
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 |
6217.00 |
180 - 270 Days |
25.67 |
91-180 Days |
IG-1 |
1183.28 |
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 |
1536.55 |
180 - 270 Days |
8.20 |
Open |
IG-2 |
164.82 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
4666.00 |
180 - 270 Days |
200.16 |
30-90 Days |
S-1 |
814.17 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11164.47 |
180 - 270 Days |
213.59 |
91-180 Days |
S-2 |
1682.92 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5230.90 |
180 - 270 Days |
597.46 |
Open |
S-3 |
730.89 |
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 |
13139.34 |
180 - 270 Days |
1679.41 |
<30 Days |
S-4 |
2025.63 |
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 |
7867.52 |
180 - 270 Days |
233.94 |
30-90 Days |
S-5 |
276.70 |
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 |
9768.50 |
180 - 270 Days |
1279.53 |
30-90 Days |
S-6 |
520.90 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11402.71 |
180 - 270 Days |
902.58 |
<30 Days |
S-7 |
106.55 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14522.37 |
271 - 364 Days |
638.42 |
Open |
A-0-Q |
2535.03 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13389.37 |
271 - 364 Days |
1803.92 |
91-180 Days |
A-1-Q |
303.06 |
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 |
8972.94 |
271 - 364 Days |
1247.35 |
<30 Days |
A-2-Q |
1722.76 |
Yes |
Liberty Mortgage Services Corp. |
Operations |