| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
16138.80 |
>3 Yr <= 4 Yr |
1804.95 |
30-90 Days |
IG-5 |
2396.07 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12523.03 |
>3 Yr <= 4 Yr |
1663.07 |
91-180 Days |
IG-6 |
1700.22 |
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 |
11588.56 |
>3 Yr <= 4 Yr |
1205.40 |
91-180 Days |
IG-7 |
162.82 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
3217.02 |
>3 Yr <= 4 Yr |
290.52 |
Open |
IG-8 |
525.96 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
11769.81 |
>3 Yr <= 4 Yr |
274.87 |
91-180 Days |
L-1 |
424.27 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15048.39 |
>3 Yr <= 4 Yr |
1940.22 |
Open |
L-10 |
1529.73 |
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 |
1779.52 |
>3 Yr <= 4 Yr |
33.75 |
30-90 Days |
L-11 |
330.05 |
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 |
17114.06 |
>3 Yr <= 4 Yr |
2192.68 |
<30 Days |
L-2 |
1554.70 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
15270.59 |
>3 Yr <= 4 Yr |
1454.41 |
30-90 Days |
L-3 |
1302.97 |
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 |
94.52 |
>3 Yr <= 4 Yr |
12.11 |
91-180 Days |
L-4 |
15.35 |
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 |
8381.86 |
>3 Yr <= 4 Yr |
827.44 |
Open |
L-5 |
54.21 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
13591.28 |
>3 Yr <= 4 Yr |
54.96 |
Open |
L-6 |
1115.41 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
8988.45 |
>3 Yr <= 4 Yr |
831.22 |
<30 Days |
L-7 |
1196.36 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
10174.64 |
>3 Yr <= 4 Yr |
1242.31 |
<30 Days |
L-8 |
492.62 |
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 |
14725.26 |
>3 Yr <= 4 Yr |
984.04 |
30-90 Days |
L-9 |
1360.20 |
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 |
5554.73 |
>3 Yr <= 4 Yr |
310.50 |
<30 Days |
LC-1 |
66.40 |
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 |
14070.96 |
>3 Yr <= 4 Yr |
1009.24 |
91-180 Days |
LC-2 |
1289.98 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
4318.54 |
>3 Yr <= 4 Yr |
249.31 |
30-90 Days |
N-1 |
565.91 |
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 |
10528.69 |
>3 Yr <= 4 Yr |
1051.21 |
91-180 Days |
N-2 |
897.65 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11630.68 |
>3 Yr <= 4 Yr |
1242.15 |
<30 Days |
N-3 |
2129.92 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
5752.98 |
>3 Yr <= 4 Yr |
288.45 |
30-90 Days |
N-4 |
22.31 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
210.22 |
>3 Yr <= 4 Yr |
3.85 |
91-180 Days |
N-5 |
34.12 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
No |
11324.43 |
>3 Yr <= 4 Yr |
1187.03 |
<30 Days |
N-6 |
1646.81 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
10976.77 |
>3 Yr <= 4 Yr |
1284.78 |
30-90 Days |
N-7 |
1611.70 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.3 |
TBA Purchases |
Other Supervised Non-Bank Financial Entity |
Yes |
12495.80 |
>3 Yr <= 4 Yr |
845.17 |
91-180 Days |
P-1 |
1729.96 |
Yes |
Liberty Mortgage Services Corp. |
Legal |