| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
2309.12 |
Day 37 |
6.03 |
30-90 Days |
S-2-Q |
67.38 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
6366.72 |
Day 37 |
620.64 |
<30 Days |
S-3-Q |
851.86 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
12613.45 |
Day 37 |
1827.92 |
91-180 Days |
S-4-Q |
2441.02 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
9750.28 |
Day 37 |
85.69 |
Open |
CB-3-Q |
360.63 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
16563.07 |
Day 37 |
976.81 |
91-180 Days |
G-1-Q |
3226.31 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
8115.55 |
Day 37 |
633.92 |
30-90 Days |
G-2-Q |
463.00 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
7928.87 |
Day 37 |
1100.12 |
Open |
G-3-Q |
1049.26 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
11688.90 |
Day 37 |
1365.15 |
<30 Days |
S-5-Q |
1884.42 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
8981.78 |
Day 37 |
672.93 |
Open |
S-6-Q |
1259.53 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
2192.15 |
Day 37 |
165.23 |
91-180 Days |
S-7-Q |
39.97 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
4342.24 |
Day 37 |
360.27 |
91-180 Days |
E-1-Q |
376.10 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
9612.65 |
Day 37 |
611.41 |
<30 Days |
E-2-Q |
690.18 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
14468.38 |
Day 37 |
816.67 |
30-90 Days |
IG-1-Q |
686.69 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
7054.88 |
Day 37 |
836.67 |
30-90 Days |
IG-2-Q |
248.94 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
16837.52 |
Day 37 |
1202.33 |
91-180 Days |
C-1 |
2104.28 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
5195.68 |
Day 37 |
719.70 |
Open |
CB-4 |
455.07 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
10995.85 |
Day 37 |
194.13 |
<30 Days |
E-10 |
1069.40 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
16810.95 |
Day 37 |
162.67 |
<30 Days |
E-3 |
2008.61 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
2294.36 |
Day 37 |
274.40 |
91-180 Days |
E-4 |
267.11 |
Yes |
Liberty National Bank |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
13768.79 |
Day 37 |
1139.31 |
30-90 Days |
E-5 |
2745.92 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
10471.49 |
Day 37 |
1301.61 |
<30 Days |
E-6 |
2017.86 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
7651.67 |
Day 37 |
238.42 |
<30 Days |
E-7 |
288.49 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
16591.15 |
Day 37 |
1870.45 |
91-180 Days |
E-8 |
1732.59 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
2164.26 |
Day 37 |
23.03 |
91-180 Days |
E-9 |
183.19 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
16990.77 |
Day 37 |
615.33 |
30-90 Days |
G-4 |
902.40 |
No |
|
Finance |