| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9157.80 |
271 - 364 Days |
1084.83 |
91-180 Days |
A-3-Q |
566.92 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9431.65 |
271 - 364 Days |
694.80 |
30-90 Days |
A-4-Q |
1672.12 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8408.17 |
271 - 364 Days |
748.51 |
Open |
A-5-Q |
1275.33 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11155.26 |
271 - 364 Days |
1195.51 |
<30 Days |
CB-1-Q |
245.95 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6900.03 |
271 - 364 Days |
417.54 |
30-90 Days |
CB-2-Q |
918.81 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16219.28 |
271 - 364 Days |
1560.66 |
30-90 Days |
S-1-Q |
2592.65 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1479.58 |
271 - 364 Days |
39.88 |
30-90 Days |
S-2-Q |
12.28 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9829.64 |
271 - 364 Days |
418.52 |
<30 Days |
S-3-Q |
1903.59 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6777.10 |
271 - 364 Days |
325.83 |
30-90 Days |
S-4-Q |
440.79 |
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 |
5518.42 |
271 - 364 Days |
181.85 |
Open |
CB-3-Q |
704.66 |
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 |
Yes |
7535.98 |
271 - 364 Days |
753.28 |
<30 Days |
G-1-Q |
1228.00 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7195.92 |
271 - 364 Days |
555.28 |
<30 Days |
G-2-Q |
1009.34 |
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 |
4432.62 |
271 - 364 Days |
516.99 |
91-180 Days |
G-3-Q |
825.39 |
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 |
10445.27 |
271 - 364 Days |
1024.47 |
91-180 Days |
S-5-Q |
651.24 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11293.15 |
271 - 364 Days |
1136.15 |
91-180 Days |
S-6-Q |
1450.94 |
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 |
10893.24 |
271 - 364 Days |
1497.19 |
Open |
S-7-Q |
1426.51 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9339.95 |
271 - 364 Days |
1352.53 |
30-90 Days |
E-1-Q |
600.78 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15073.28 |
271 - 364 Days |
242.38 |
91-180 Days |
E-2-Q |
2513.09 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8208.82 |
271 - 364 Days |
658.12 |
91-180 Days |
IG-1-Q |
638.83 |
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 |
11679.05 |
271 - 364 Days |
1227.05 |
Open |
IG-2-Q |
443.43 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1055.94 |
271 - 364 Days |
22.23 |
Open |
C-1 |
81.93 |
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 |
9242.04 |
271 - 364 Days |
743.09 |
30-90 Days |
CB-4 |
1594.00 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10767.56 |
271 - 364 Days |
1507.37 |
Open |
E-10 |
1695.40 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1712.01 |
271 - 364 Days |
9.58 |
30-90 Days |
E-3 |
39.08 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10814.92 |
271 - 364 Days |
637.73 |
<30 Days |
E-4 |
701.12 |
No |
|
Operations |