| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2432.82 |
271 - 364 Days |
210.82 |
<30 Days |
E-5 |
263.00 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1865.23 |
271 - 364 Days |
30.09 |
<30 Days |
E-6 |
254.18 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13368.99 |
271 - 364 Days |
914.39 |
<30 Days |
E-7 |
1060.64 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3645.74 |
271 - 364 Days |
313.74 |
Open |
E-8 |
118.95 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15636.55 |
271 - 364 Days |
783.11 |
91-180 Days |
E-9 |
2076.15 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16284.46 |
271 - 364 Days |
1482.42 |
Open |
G-4 |
2112.45 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10971.59 |
271 - 364 Days |
689.45 |
Open |
IG-3 |
1398.93 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6538.55 |
271 - 364 Days |
886.13 |
91-180 Days |
IG-4 |
549.09 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10355.82 |
271 - 364 Days |
1450.81 |
<30 Days |
IG-5 |
822.45 |
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 |
1487.14 |
271 - 364 Days |
204.59 |
30-90 Days |
IG-6 |
166.26 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10691.06 |
271 - 364 Days |
51.51 |
Open |
IG-7 |
1982.51 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9957.26 |
271 - 364 Days |
1369.82 |
91-180 Days |
IG-8 |
1372.99 |
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 |
3865.49 |
271 - 364 Days |
246.12 |
30-90 Days |
L-1 |
249.85 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3109.66 |
271 - 364 Days |
177.23 |
30-90 Days |
L-10 |
397.55 |
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 |
9042.68 |
271 - 364 Days |
135.76 |
Open |
L-11 |
1550.12 |
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 |
16575.36 |
271 - 364 Days |
1772.69 |
<30 Days |
L-2 |
1178.79 |
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 |
6982.62 |
271 - 364 Days |
346.46 |
Open |
L-3 |
496.56 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6928.51 |
271 - 364 Days |
127.35 |
<30 Days |
L-4 |
1182.49 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10518.47 |
271 - 364 Days |
471.65 |
<30 Days |
L-5 |
17.39 |
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 |
15634.74 |
271 - 364 Days |
364.68 |
91-180 Days |
L-6 |
377.70 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6820.43 |
271 - 364 Days |
867.36 |
Open |
L-7 |
994.70 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6097.33 |
271 - 364 Days |
315.67 |
<30 Days |
L-8 |
814.22 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13926.72 |
271 - 364 Days |
1602.02 |
91-180 Days |
L-9 |
1703.29 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
3539.11 |
271 - 364 Days |
461.18 |
Open |
LC-1 |
695.16 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14623.32 |
271 - 364 Days |
515.10 |
Open |
LC-2 |
681.26 |
No |
|
Finance |