| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
88159.13 |
Day 35 |
6763.88 |
<30 Days |
A-4-Q |
900.59 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
24578.48 |
Day 35 |
3628.55 |
<30 Days |
A-5-Q |
2138.34 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
101977.41 |
Day 35 |
14866.51 |
<30 Days |
CB-1-Q |
16235.76 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
17572.65 |
Day 35 |
425.01 |
<30 Days |
CB-2-Q |
958.70 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
96811.94 |
Day 35 |
4615.00 |
30-90 Days |
S-1-Q |
18222.52 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
40151.25 |
Day 35 |
503.27 |
30-90 Days |
S-2-Q |
467.38 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
101547.54 |
Day 35 |
15179.66 |
91-180 Days |
S-3-Q |
1609.06 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
25440.82 |
Day 35 |
3753.28 |
91-180 Days |
S-4-Q |
3447.09 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
76031.65 |
Day 35 |
10179.78 |
<30 Days |
CB-3-Q |
195.44 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
24829.80 |
Day 35 |
2076.15 |
30-90 Days |
G-1-Q |
3664.31 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
82568.99 |
Day 35 |
2275.99 |
Open |
G-2-Q |
14834.11 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
19211.57 |
Day 35 |
2811.12 |
<30 Days |
G-3-Q |
1135.17 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
104858.47 |
Day 35 |
12880.94 |
Open |
S-5-Q |
3518.21 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
87258.63 |
Day 35 |
5602.29 |
91-180 Days |
S-6-Q |
12427.95 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
112750.46 |
Day 35 |
16046.59 |
<30 Days |
S-7-Q |
14019.92 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
71721.69 |
Day 35 |
6313.09 |
91-180 Days |
E-1-Q |
4090.34 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
44129.26 |
Day 35 |
5666.64 |
91-180 Days |
E-2-Q |
7274.58 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
66208.95 |
Day 35 |
8881.64 |
91-180 Days |
IG-1-Q |
1550.41 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
39354.12 |
Day 35 |
2494.59 |
<30 Days |
IG-2-Q |
5876.27 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
66611.49 |
Day 35 |
4471.77 |
91-180 Days |
C-1 |
3244.76 |
Yes |
Liberty International Finance Ltd. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
27396.54 |
Day 35 |
77.76 |
<30 Days |
CB-4 |
3820.33 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
13512.47 |
Day 35 |
1293.65 |
91-180 Days |
E-10 |
2502.67 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
31711.83 |
Day 35 |
990.69 |
<30 Days |
E-3 |
5590.44 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
110221.95 |
Day 35 |
15115.25 |
30-90 Days |
E-4 |
10004.06 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
54482.84 |
Day 35 |
1712.28 |
<30 Days |
E-5 |
1695.64 |
Yes |
Liberty Mortgage Services Corp. |
Legal |