| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5360.09 |
>= 1 Yr <= 2 Yr |
260.09 |
Open |
IG-8 |
199.45 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2957.63 |
>= 1 Yr <= 2 Yr |
94.06 |
Open |
L-1 |
493.05 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2831.76 |
>= 1 Yr <= 2 Yr |
93.42 |
Open |
L-10 |
376.63 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6294.39 |
>= 1 Yr <= 2 Yr |
837.47 |
<30 Days |
L-11 |
1203.63 |
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 |
4354.60 |
>= 1 Yr <= 2 Yr |
247.82 |
<30 Days |
L-2 |
165.60 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9578.94 |
>= 1 Yr <= 2 Yr |
339.32 |
30-90 Days |
L-3 |
1638.60 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1239.35 |
>= 1 Yr <= 2 Yr |
88.90 |
<30 Days |
L-4 |
158.63 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12759.07 |
>= 1 Yr <= 2 Yr |
1720.10 |
30-90 Days |
L-5 |
1721.73 |
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 |
12551.17 |
>= 1 Yr <= 2 Yr |
222.76 |
<30 Days |
L-6 |
2465.99 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5206.94 |
>= 1 Yr <= 2 Yr |
653.90 |
91-180 Days |
L-7 |
147.25 |
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 |
10970.61 |
>= 1 Yr <= 2 Yr |
1199.74 |
30-90 Days |
L-8 |
554.60 |
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 |
13086.30 |
>= 1 Yr <= 2 Yr |
853.37 |
30-90 Days |
L-9 |
706.41 |
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 |
3024.42 |
>= 1 Yr <= 2 Yr |
361.56 |
Open |
LC-1 |
457.61 |
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 |
962.73 |
>= 1 Yr <= 2 Yr |
59.59 |
91-180 Days |
LC-2 |
97.14 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
485.75 |
>= 1 Yr <= 2 Yr |
55.97 |
Open |
N-1 |
65.54 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3216.43 |
>= 1 Yr <= 2 Yr |
323.31 |
30-90 Days |
N-2 |
7.33 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11380.69 |
>= 1 Yr <= 2 Yr |
1441.49 |
30-90 Days |
N-3 |
444.19 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13786.93 |
>= 1 Yr <= 2 Yr |
312.24 |
30-90 Days |
N-4 |
2451.85 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13533.93 |
>= 1 Yr <= 2 Yr |
451.65 |
91-180 Days |
N-5 |
2280.15 |
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 |
17076.94 |
>= 1 Yr <= 2 Yr |
2147.20 |
Open |
N-6 |
1973.07 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11238.46 |
>= 1 Yr <= 2 Yr |
367.27 |
91-180 Days |
N-7 |
589.43 |
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 |
16322.64 |
>= 1 Yr <= 2 Yr |
1438.65 |
91-180 Days |
P-1 |
1046.28 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13424.80 |
>= 1 Yr <= 2 Yr |
1207.00 |
<30 Days |
P-2 |
559.12 |
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 |
12049.22 |
>= 1 Yr <= 2 Yr |
124.52 |
<30 Days |
S-8 |
942.80 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6956.20 |
>= 1 Yr <= 2 Yr |
71.80 |
91-180 Days |
Y-1 |
753.64 |
No |
|
Risk Management |