| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
70467.43 |
Day 26 |
6794.12 |
Open |
IG-1 |
10937.72 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
45079.99 |
Day 26 |
2391.62 |
Open |
IG-2 |
3028.97 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
18054.99 |
Day 26 |
577.72 |
91-180 Days |
S-1 |
2171.94 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
93800.22 |
Day 26 |
4966.15 |
91-180 Days |
S-2 |
5986.01 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
14371.85 |
Day 26 |
571.30 |
30-90 Days |
S-3 |
2775.32 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
104159.70 |
Day 26 |
12930.27 |
<30 Days |
S-4 |
18295.05 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
34420.33 |
Day 26 |
2039.92 |
<30 Days |
S-5 |
3535.55 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
73033.64 |
Day 26 |
10734.92 |
<30 Days |
S-6 |
1863.06 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
75257.39 |
Day 26 |
2649.34 |
30-90 Days |
S-7 |
12047.26 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
22907.50 |
Day 27 |
2799.75 |
Open |
A-0-Q |
3413.86 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
70281.70 |
Day 27 |
6043.62 |
<30 Days |
A-1-Q |
4623.67 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
107761.04 |
Day 27 |
1595.80 |
30-90 Days |
A-2-Q |
605.83 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
46856.12 |
Day 27 |
1970.57 |
<30 Days |
A-3-Q |
211.75 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
29627.89 |
Day 27 |
2714.52 |
91-180 Days |
A-4-Q |
2487.46 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
95756.34 |
Day 27 |
13210.32 |
Open |
A-5-Q |
8824.48 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
57104.06 |
Day 27 |
88.65 |
Open |
CB-1-Q |
4782.08 |
Yes |
Liberty International Finance Ltd. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
15624.17 |
Day 27 |
730.13 |
30-90 Days |
CB-2-Q |
1175.79 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
13712.65 |
Day 27 |
1803.52 |
Open |
S-1-Q |
599.68 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
51366.93 |
Day 27 |
3029.02 |
30-90 Days |
S-2-Q |
9438.78 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
65316.44 |
Day 27 |
7368.10 |
<30 Days |
S-3-Q |
8741.87 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
2091.51 |
Day 27 |
30.74 |
Open |
S-4-Q |
301.63 |
Yes |
Liberty International Finance Ltd. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
39304.56 |
Day 27 |
2596.09 |
91-180 Days |
CB-3-Q |
4354.64 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
2094.67 |
Day 27 |
245.37 |
Open |
G-1-Q |
227.26 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
65780.27 |
Day 27 |
4196.31 |
91-180 Days |
G-2-Q |
302.08 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
83028.61 |
Day 27 |
11225.47 |
91-180 Days |
G-3-Q |
4137.39 |
Yes |
Liberty International Finance Ltd. |
Risk Management |