| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13542.10 |
>= 1 Yr <= 2 Yr |
1667.63 |
<30 Days |
G-2-Q |
2583.87 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12830.89 |
>= 1 Yr <= 2 Yr |
374.71 |
Open |
G-3-Q |
1452.79 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14364.43 |
>= 1 Yr <= 2 Yr |
1537.83 |
<30 Days |
S-5-Q |
230.97 |
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 |
11288.31 |
>= 1 Yr <= 2 Yr |
361.62 |
91-180 Days |
S-6-Q |
1592.06 |
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 |
15278.80 |
>= 1 Yr <= 2 Yr |
20.67 |
<30 Days |
S-7-Q |
2961.99 |
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 |
4235.19 |
>= 1 Yr <= 2 Yr |
26.97 |
30-90 Days |
E-1-Q |
254.12 |
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 |
11345.39 |
>= 1 Yr <= 2 Yr |
151.33 |
Open |
E-2-Q |
2028.47 |
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 |
1241.81 |
>= 1 Yr <= 2 Yr |
14.36 |
Open |
IG-1-Q |
22.34 |
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 |
10545.10 |
>= 1 Yr <= 2 Yr |
819.37 |
30-90 Days |
IG-2-Q |
1692.32 |
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 |
2621.57 |
>= 1 Yr <= 2 Yr |
109.85 |
Open |
C-1 |
514.54 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14796.14 |
>= 1 Yr <= 2 Yr |
1382.87 |
30-90 Days |
CB-4 |
234.66 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10498.32 |
>= 1 Yr <= 2 Yr |
177.27 |
Open |
E-10 |
470.57 |
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 |
2541.71 |
>= 1 Yr <= 2 Yr |
46.21 |
30-90 Days |
E-3 |
52.86 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
7233.09 |
>= 1 Yr <= 2 Yr |
21.60 |
Open |
E-4 |
847.98 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5576.84 |
>= 1 Yr <= 2 Yr |
83.90 |
91-180 Days |
E-5 |
1092.10 |
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 |
10575.84 |
>= 1 Yr <= 2 Yr |
484.76 |
<30 Days |
E-6 |
1142.91 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6473.76 |
>= 1 Yr <= 2 Yr |
412.47 |
<30 Days |
E-7 |
905.08 |
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 |
11445.48 |
>= 1 Yr <= 2 Yr |
1425.71 |
91-180 Days |
E-8 |
460.14 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8182.16 |
>= 1 Yr <= 2 Yr |
356.80 |
Open |
E-9 |
1221.78 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15270.92 |
>= 1 Yr <= 2 Yr |
798.66 |
30-90 Days |
G-4 |
408.04 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5784.45 |
>= 1 Yr <= 2 Yr |
190.02 |
<30 Days |
IG-3 |
611.04 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
4136.48 |
>= 1 Yr <= 2 Yr |
468.02 |
30-90 Days |
IG-4 |
569.48 |
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 |
15419.88 |
>= 1 Yr <= 2 Yr |
503.51 |
<30 Days |
IG-5 |
2918.45 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13992.45 |
>= 1 Yr <= 2 Yr |
1872.21 |
30-90 Days |
IG-6 |
2196.25 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16312.44 |
>= 1 Yr <= 2 Yr |
2098.59 |
91-180 Days |
IG-7 |
1408.92 |
No |
|
Legal |