| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16027.93 |
>2 Yr <= 3 Yr |
1350.46 |
30-90 Days |
A-0-Q |
2126.02 |
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 |
4797.48 |
>2 Yr <= 3 Yr |
298.22 |
91-180 Days |
A-1-Q |
96.08 |
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 |
2028.12 |
>2 Yr <= 3 Yr |
29.48 |
<30 Days |
A-2-Q |
159.09 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
131.94 |
>2 Yr <= 3 Yr |
18.34 |
<30 Days |
A-3-Q |
7.57 |
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 |
3692.58 |
>2 Yr <= 3 Yr |
26.15 |
30-90 Days |
A-4-Q |
664.26 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12283.35 |
>2 Yr <= 3 Yr |
245.24 |
91-180 Days |
A-5-Q |
1540.55 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16474.94 |
>2 Yr <= 3 Yr |
1210.15 |
91-180 Days |
CB-1-Q |
787.58 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9026.96 |
>2 Yr <= 3 Yr |
240.65 |
30-90 Days |
CB-2-Q |
1300.22 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5590.68 |
>2 Yr <= 3 Yr |
97.30 |
91-180 Days |
S-1-Q |
545.46 |
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 |
783.69 |
>2 Yr <= 3 Yr |
48.79 |
91-180 Days |
S-2-Q |
50.36 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1240.72 |
>2 Yr <= 3 Yr |
17.85 |
<30 Days |
S-3-Q |
5.25 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
2002.31 |
>2 Yr <= 3 Yr |
289.97 |
<30 Days |
S-4-Q |
388.88 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
14137.27 |
>2 Yr <= 3 Yr |
1347.10 |
<30 Days |
CB-3-Q |
1336.84 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
4745.54 |
>2 Yr <= 3 Yr |
112.41 |
<30 Days |
G-1-Q |
634.72 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16896.78 |
>2 Yr <= 3 Yr |
86.52 |
<30 Days |
G-2-Q |
1953.27 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16845.19 |
>2 Yr <= 3 Yr |
2273.60 |
30-90 Days |
G-3-Q |
2244.73 |
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 |
14052.47 |
>2 Yr <= 3 Yr |
1538.07 |
<30 Days |
S-5-Q |
1554.99 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11430.84 |
>2 Yr <= 3 Yr |
775.62 |
<30 Days |
S-6-Q |
766.07 |
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 |
3757.79 |
>2 Yr <= 3 Yr |
249.28 |
<30 Days |
S-7-Q |
696.48 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
17052.50 |
>2 Yr <= 3 Yr |
1437.44 |
91-180 Days |
E-1-Q |
2948.54 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13801.85 |
>2 Yr <= 3 Yr |
852.17 |
<30 Days |
E-2-Q |
1988.95 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
6483.08 |
>2 Yr <= 3 Yr |
776.80 |
91-180 Days |
IG-1-Q |
912.78 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4365.10 |
>2 Yr <= 3 Yr |
289.44 |
<30 Days |
IG-2-Q |
26.33 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
45.47 |
>2 Yr <= 3 Yr |
2.28 |
91-180 Days |
C-1 |
5.47 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9274.50 |
>2 Yr <= 3 Yr |
337.62 |
<30 Days |
CB-4 |
755.25 |
Yes |
Liberty Mortgage Services Corp. |
Operations |