| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
4743.16 |
Day 10 |
479.62 |
91-180 Days |
CB-3-Q |
480.22 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
11976.68 |
Day 10 |
641.10 |
Open |
G-1-Q |
1475.01 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
15208.59 |
Day 10 |
1897.79 |
Open |
G-2-Q |
654.61 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
6989.69 |
Day 10 |
779.20 |
<30 Days |
G-3-Q |
899.61 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
15111.09 |
Day 10 |
2244.16 |
30-90 Days |
S-5-Q |
2240.31 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
8148.13 |
Day 10 |
1137.71 |
30-90 Days |
S-6-Q |
246.23 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
10117.95 |
Day 10 |
1256.76 |
<30 Days |
S-7-Q |
1645.71 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
10375.26 |
Day 10 |
156.83 |
91-180 Days |
E-1-Q |
167.16 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
5962.97 |
Day 10 |
794.97 |
<30 Days |
E-2-Q |
982.49 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
16198.36 |
Day 10 |
183.36 |
<30 Days |
IG-1-Q |
1228.61 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
11272.82 |
Day 10 |
879.83 |
91-180 Days |
IG-2-Q |
1330.74 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
2670.82 |
Day 10 |
367.05 |
Open |
C-1 |
328.61 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
3721.95 |
Day 10 |
60.27 |
<30 Days |
CB-4 |
18.24 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
14008.49 |
Day 10 |
23.13 |
91-180 Days |
E-10 |
1744.48 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
3582.42 |
Day 10 |
491.97 |
Open |
E-3 |
315.77 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
13040.83 |
Day 10 |
898.85 |
91-180 Days |
E-4 |
509.96 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
3826.42 |
Day 10 |
353.65 |
<30 Days |
E-5 |
276.76 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
10856.28 |
Day 10 |
220.02 |
Open |
E-6 |
1779.35 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
10820.43 |
Day 10 |
1482.55 |
<30 Days |
E-7 |
570.00 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
16654.16 |
Day 10 |
1517.35 |
30-90 Days |
E-8 |
614.04 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
13351.84 |
Day 10 |
620.56 |
30-90 Days |
E-9 |
641.91 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
1419.75 |
Day 10 |
162.36 |
<30 Days |
G-4 |
245.90 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
11468.72 |
Day 10 |
26.66 |
<30 Days |
IG-3 |
2218.89 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
9537.14 |
Day 10 |
412.04 |
30-90 Days |
IG-4 |
1852.09 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
7380.92 |
Day 10 |
919.71 |
91-180 Days |
IG-5 |
1073.33 |
Yes |
Liberty National Bank |
Finance |