| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13092.44 |
>2 Yr <= 3 Yr |
1252.17 |
<30 Days |
E-1 |
1987.48 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13506.10 |
>2 Yr <= 3 Yr |
630.07 |
Open |
E-2 |
1889.21 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
2975.30 |
>2 Yr <= 3 Yr |
339.16 |
<30 Days |
G-1 |
366.22 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
1313.47 |
>2 Yr <= 3 Yr |
60.09 |
<30 Days |
G-2 |
22.80 |
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 |
10402.76 |
>2 Yr <= 3 Yr |
285.49 |
30-90 Days |
G-3 |
211.58 |
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 |
9892.75 |
>2 Yr <= 3 Yr |
1215.51 |
91-180 Days |
IG-1 |
1527.77 |
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 |
849.35 |
>2 Yr <= 3 Yr |
98.70 |
91-180 Days |
IG-2 |
134.59 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
4064.68 |
>2 Yr <= 3 Yr |
188.91 |
91-180 Days |
S-1 |
611.32 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15899.04 |
>2 Yr <= 3 Yr |
1041.69 |
<30 Days |
S-2 |
1244.29 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12180.75 |
>2 Yr <= 3 Yr |
1454.34 |
30-90 Days |
S-3 |
1174.09 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
9614.14 |
>2 Yr <= 3 Yr |
391.53 |
<30 Days |
S-4 |
1089.63 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
368.49 |
>2 Yr <= 3 Yr |
36.43 |
91-180 Days |
S-5 |
24.32 |
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 |
14562.26 |
>2 Yr <= 3 Yr |
967.78 |
91-180 Days |
S-6 |
2375.67 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
7931.58 |
>2 Yr <= 3 Yr |
742.42 |
Open |
S-7 |
633.76 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16217.21 |
>3 Yr <= 4 Yr |
2051.42 |
<30 Days |
A-0-Q |
2670.57 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
16280.18 |
>3 Yr <= 4 Yr |
2299.22 |
Open |
A-1-Q |
1678.90 |
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 |
8598.83 |
>3 Yr <= 4 Yr |
1161.79 |
<30 Days |
A-2-Q |
1434.16 |
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 |
14810.04 |
>3 Yr <= 4 Yr |
354.90 |
30-90 Days |
A-3-Q |
1565.31 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15682.65 |
>3 Yr <= 4 Yr |
943.79 |
<30 Days |
A-4-Q |
426.78 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
1686.75 |
>3 Yr <= 4 Yr |
155.17 |
<30 Days |
A-5-Q |
256.36 |
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 |
12595.07 |
>3 Yr <= 4 Yr |
1090.38 |
<30 Days |
CB-1-Q |
1901.49 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
6109.11 |
>3 Yr <= 4 Yr |
689.23 |
Open |
CB-2-Q |
206.42 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
5778.84 |
>3 Yr <= 4 Yr |
796.17 |
<30 Days |
S-1-Q |
510.36 |
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 |
13833.08 |
>3 Yr <= 4 Yr |
1902.01 |
30-90 Days |
S-2-Q |
1992.01 |
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 |
2133.74 |
>3 Yr <= 4 Yr |
297.61 |
<30 Days |
S-3-Q |
97.30 |
No |
|
Legal |