| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10862.58 |
>2 Yr <= 3 Yr |
1294.60 |
30-90 Days |
L-9 |
1828.24 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
9360.41 |
>2 Yr <= 3 Yr |
703.05 |
91-180 Days |
LC-1 |
903.76 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10575.71 |
>2 Yr <= 3 Yr |
1041.51 |
Open |
LC-2 |
159.81 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
529.65 |
>2 Yr <= 3 Yr |
59.64 |
<30 Days |
N-1 |
34.17 |
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 |
13611.25 |
>2 Yr <= 3 Yr |
392.41 |
Open |
N-2 |
2692.68 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
14684.50 |
>2 Yr <= 3 Yr |
1111.23 |
30-90 Days |
N-3 |
308.86 |
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 |
14874.67 |
>2 Yr <= 3 Yr |
1879.95 |
30-90 Days |
N-4 |
478.73 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10019.27 |
>2 Yr <= 3 Yr |
691.54 |
30-90 Days |
N-5 |
111.86 |
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 |
13966.43 |
>2 Yr <= 3 Yr |
2030.15 |
91-180 Days |
N-6 |
717.43 |
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 |
6421.86 |
>2 Yr <= 3 Yr |
547.03 |
91-180 Days |
N-7 |
841.64 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1862.89 |
>2 Yr <= 3 Yr |
277.85 |
30-90 Days |
P-1 |
190.70 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1333.96 |
>2 Yr <= 3 Yr |
66.10 |
Open |
P-2 |
259.22 |
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 |
7914.62 |
>2 Yr <= 3 Yr |
571.58 |
30-90 Days |
S-8 |
893.78 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
13698.80 |
>2 Yr <= 3 Yr |
46.84 |
91-180 Days |
Y-1 |
1184.43 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16482.88 |
>2 Yr <= 3 Yr |
778.19 |
30-90 Days |
Y-2 |
52.14 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
498.21 |
>2 Yr <= 3 Yr |
56.41 |
Open |
Y-3 |
91.22 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
15414.30 |
>2 Yr <= 3 Yr |
470.93 |
91-180 Days |
Y-4 |
1502.71 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10289.65 |
>2 Yr <= 3 Yr |
1434.97 |
30-90 Days |
Z-1 |
783.25 |
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 |
15295.08 |
>2 Yr <= 3 Yr |
1940.41 |
91-180 Days |
A-2 |
141.61 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2155.43 |
>2 Yr <= 3 Yr |
65.70 |
<30 Days |
A-3 |
135.20 |
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 |
778.39 |
>2 Yr <= 3 Yr |
80.18 |
30-90 Days |
A-4 |
153.88 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7410.97 |
>2 Yr <= 3 Yr |
845.20 |
91-180 Days |
A-5 |
565.93 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2659.84 |
>2 Yr <= 3 Yr |
88.21 |
91-180 Days |
CB-1 |
119.97 |
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 |
7311.78 |
>2 Yr <= 3 Yr |
475.95 |
<30 Days |
CB-2 |
685.72 |
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 |
14739.53 |
>2 Yr <= 3 Yr |
1999.38 |
Open |
CB-3 |
2518.69 |
Yes |
Liberty Mortgage Services Corp. |
Legal |