| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
6181.90 |
Day 10 |
586.00 |
<30 Days |
S-6 |
699.90 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
11254.82 |
Day 10 |
131.02 |
<30 Days |
S-7 |
1814.42 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
4239.33 |
Day 11 |
591.24 |
<30 Days |
A-0-Q |
551.26 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
6450.54 |
Day 11 |
652.87 |
Open |
A-1-Q |
587.23 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
7575.50 |
Day 11 |
457.13 |
30-90 Days |
A-2-Q |
1080.81 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
11293.14 |
Day 11 |
1424.99 |
<30 Days |
A-3-Q |
1378.38 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
12781.27 |
Day 11 |
1417.45 |
91-180 Days |
A-4-Q |
1154.60 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
3499.71 |
Day 11 |
376.87 |
<30 Days |
A-5-Q |
234.19 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
5661.96 |
Day 11 |
741.98 |
30-90 Days |
CB-1-Q |
710.48 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
12893.82 |
Day 11 |
158.07 |
<30 Days |
CB-2-Q |
2322.24 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
9995.84 |
Day 11 |
1020.92 |
<30 Days |
S-1-Q |
1914.79 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
3070.37 |
Day 11 |
427.32 |
30-90 Days |
S-2-Q |
310.69 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
13013.67 |
Day 11 |
57.65 |
<30 Days |
S-3-Q |
1813.37 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
8375.61 |
Day 11 |
642.53 |
30-90 Days |
S-4-Q |
859.07 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
9755.40 |
Day 11 |
1317.95 |
91-180 Days |
CB-3-Q |
859.72 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
5760.21 |
Day 11 |
549.99 |
Open |
G-1-Q |
906.90 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
3766.95 |
Day 11 |
343.35 |
Open |
G-2-Q |
41.79 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
10131.29 |
Day 11 |
260.73 |
<30 Days |
G-3-Q |
983.93 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
7174.75 |
Day 11 |
939.29 |
30-90 Days |
S-5-Q |
1244.21 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
3115.43 |
Day 11 |
285.77 |
30-90 Days |
S-6-Q |
544.38 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
11163.07 |
Day 11 |
1663.99 |
<30 Days |
S-7-Q |
1666.77 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
1786.48 |
Day 11 |
67.17 |
Open |
E-1-Q |
305.89 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
852.92 |
Day 11 |
5.75 |
Open |
E-2-Q |
39.93 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
3022.01 |
Day 11 |
202.55 |
91-180 Days |
IG-1-Q |
266.41 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
8414.14 |
Day 11 |
521.91 |
91-180 Days |
IG-2-Q |
202.23 |
Yes |
Liberty Capital Markets Inc. |
Legal |