| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9420.10 |
271 - 364 Days |
256.99 |
<30 Days |
G-2 |
1838.21 |
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 |
16815.57 |
271 - 364 Days |
2076.30 |
Open |
G-3 |
3104.91 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7501.24 |
271 - 364 Days |
1100.10 |
91-180 Days |
IG-1 |
1031.42 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3029.32 |
271 - 364 Days |
341.60 |
91-180 Days |
IG-2 |
571.18 |
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 |
16218.77 |
271 - 364 Days |
815.35 |
30-90 Days |
S-1 |
2923.93 |
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 |
13168.16 |
271 - 364 Days |
1974.81 |
91-180 Days |
S-2 |
1383.00 |
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 |
8406.85 |
271 - 364 Days |
819.32 |
30-90 Days |
S-3 |
1269.76 |
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 |
9880.57 |
271 - 364 Days |
1108.59 |
91-180 Days |
S-4 |
1942.01 |
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 |
8468.51 |
271 - 364 Days |
559.92 |
91-180 Days |
S-5 |
12.44 |
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 |
7773.14 |
271 - 364 Days |
1066.70 |
91-180 Days |
S-6 |
1457.42 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11694.71 |
271 - 364 Days |
1302.41 |
30-90 Days |
S-7 |
346.74 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14622.89 |
>= 1 Yr <= 2 Yr |
730.62 |
<30 Days |
A-0-Q |
1611.74 |
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 |
10049.17 |
>= 1 Yr <= 2 Yr |
989.20 |
91-180 Days |
A-1-Q |
969.25 |
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 |
5889.60 |
>= 1 Yr <= 2 Yr |
569.77 |
<30 Days |
A-2-Q |
703.10 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4400.73 |
>= 1 Yr <= 2 Yr |
232.67 |
91-180 Days |
A-3-Q |
466.89 |
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 |
16030.83 |
>= 1 Yr <= 2 Yr |
1168.16 |
Open |
A-4-Q |
2180.93 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15980.24 |
>= 1 Yr <= 2 Yr |
1094.78 |
<30 Days |
A-5-Q |
3082.66 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
669.33 |
>= 1 Yr <= 2 Yr |
58.86 |
30-90 Days |
CB-1-Q |
107.82 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12652.56 |
>= 1 Yr <= 2 Yr |
54.49 |
Open |
CB-2-Q |
677.23 |
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 |
4790.98 |
>= 1 Yr <= 2 Yr |
546.04 |
91-180 Days |
S-1-Q |
535.80 |
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 |
7276.97 |
>= 1 Yr <= 2 Yr |
121.11 |
30-90 Days |
S-2-Q |
261.64 |
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 |
8889.78 |
>= 1 Yr <= 2 Yr |
285.44 |
91-180 Days |
S-3-Q |
1017.72 |
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 |
10394.81 |
>= 1 Yr <= 2 Yr |
723.67 |
91-180 Days |
S-4-Q |
377.52 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11745.35 |
>= 1 Yr <= 2 Yr |
140.65 |
30-90 Days |
CB-3-Q |
962.22 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
682.72 |
>= 1 Yr <= 2 Yr |
8.19 |
Open |
G-1-Q |
115.26 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |