| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
34724.94 |
Day 28 |
2454.38 |
<30 Days |
G-1 |
6831.42 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
86761.09 |
Day 28 |
3015.57 |
91-180 Days |
G-2 |
16176.45 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
91455.71 |
Day 28 |
4380.31 |
<30 Days |
G-3 |
6043.96 |
Yes |
Liberty International Finance Ltd. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
111370.41 |
Day 28 |
16300.07 |
30-90 Days |
IG-1 |
13824.79 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
71456.83 |
Day 28 |
6566.91 |
30-90 Days |
IG-2 |
12054.50 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
21673.09 |
Day 28 |
2261.38 |
<30 Days |
S-1 |
1415.82 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
103270.23 |
Day 28 |
14037.94 |
Open |
S-2 |
9032.69 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
86728.90 |
Day 28 |
9567.08 |
91-180 Days |
S-3 |
17001.40 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
67684.78 |
Day 28 |
8013.37 |
<30 Days |
S-4 |
10022.10 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
29718.35 |
Day 28 |
4006.76 |
30-90 Days |
S-5 |
1255.44 |
Yes |
Liberty International Finance Ltd. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
82991.89 |
Day 28 |
4255.68 |
30-90 Days |
S-6 |
10333.60 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
75311.83 |
Day 28 |
7034.95 |
Open |
S-7 |
3346.10 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
6732.75 |
Day 29 |
61.07 |
Open |
A-0-Q |
814.64 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
80532.48 |
Day 29 |
910.07 |
30-90 Days |
A-1-Q |
8211.44 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
46353.32 |
Day 29 |
4708.46 |
30-90 Days |
A-2-Q |
5762.90 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
24756.79 |
Day 29 |
2036.42 |
30-90 Days |
A-3-Q |
4853.72 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
38749.34 |
Day 29 |
4645.06 |
<30 Days |
A-4-Q |
5382.84 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
51360.73 |
Day 29 |
2787.27 |
30-90 Days |
A-5-Q |
3255.68 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
104567.85 |
Day 29 |
6036.71 |
<30 Days |
CB-1-Q |
18884.27 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
107419.81 |
Day 29 |
8688.40 |
<30 Days |
CB-2-Q |
673.14 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
25146.57 |
Day 29 |
1432.87 |
<30 Days |
S-1-Q |
633.79 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
93270.47 |
Day 29 |
3001.60 |
91-180 Days |
S-2-Q |
6944.14 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
978.34 |
Day 29 |
37.84 |
30-90 Days |
S-3-Q |
163.06 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
9615.64 |
Day 29 |
745.91 |
<30 Days |
S-4-Q |
1081.75 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
49096.68 |
Day 29 |
2495.08 |
91-180 Days |
CB-3-Q |
8419.98 |
Yes |
Liberty Wealth Management LLC |
Finance |