| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
8485.64 |
Day 35 |
1172.80 |
<30 Days |
CB-3-Q |
541.47 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
3757.66 |
Day 35 |
146.17 |
<30 Days |
G-1-Q |
656.70 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
13360.72 |
Day 35 |
1703.37 |
<30 Days |
G-2-Q |
2536.93 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
14889.14 |
Day 35 |
1939.96 |
30-90 Days |
G-3-Q |
2187.96 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
15066.77 |
Day 35 |
1277.22 |
91-180 Days |
S-5-Q |
2997.31 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
12010.93 |
Day 35 |
1047.85 |
<30 Days |
S-6-Q |
904.54 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
9414.40 |
Day 35 |
582.92 |
<30 Days |
S-7-Q |
1123.89 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
8200.14 |
Day 35 |
9.19 |
30-90 Days |
E-1-Q |
1150.60 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
540.31 |
Day 35 |
60.68 |
<30 Days |
E-2-Q |
80.47 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
13163.54 |
Day 35 |
364.41 |
91-180 Days |
IG-1-Q |
2007.63 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
8170.08 |
Day 35 |
1220.97 |
91-180 Days |
IG-2-Q |
1494.15 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
9655.70 |
Day 35 |
1340.84 |
Open |
C-1 |
650.75 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
9972.10 |
Day 35 |
735.87 |
Open |
CB-4 |
540.50 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
3539.45 |
Day 35 |
294.71 |
Open |
E-10 |
492.80 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
12523.47 |
Day 35 |
1053.03 |
Open |
E-3 |
1544.74 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
5395.16 |
Day 35 |
451.03 |
Open |
E-4 |
729.86 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
1234.35 |
Day 35 |
49.72 |
<30 Days |
E-5 |
237.68 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
7086.51 |
Day 35 |
850.78 |
91-180 Days |
E-6 |
365.25 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
8228.07 |
Day 35 |
571.16 |
30-90 Days |
E-7 |
1601.78 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
15921.34 |
Day 35 |
543.35 |
30-90 Days |
E-8 |
97.14 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
11428.76 |
Day 35 |
1620.55 |
<30 Days |
E-9 |
1852.98 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
1951.05 |
Day 35 |
174.79 |
30-90 Days |
G-4 |
164.79 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
6731.44 |
Day 35 |
565.26 |
<30 Days |
IG-3 |
458.70 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
7949.54 |
Day 35 |
22.16 |
91-180 Days |
IG-4 |
157.77 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
15048.68 |
Day 35 |
1071.58 |
Open |
IG-5 |
171.85 |
Yes |
Liberty National Bank |
Risk Management |