| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
11822.33 |
Day 40 |
17.55 |
<30 Days |
S-6-Q |
1737.62 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
12011.31 |
Day 40 |
220.10 |
91-180 Days |
S-7-Q |
2281.00 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
8353.66 |
Day 40 |
989.12 |
91-180 Days |
E-1-Q |
1600.66 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
2966.57 |
Day 40 |
59.85 |
<30 Days |
E-2-Q |
518.50 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
14915.08 |
Day 40 |
1694.34 |
Open |
IG-1-Q |
1510.64 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
5337.30 |
Day 40 |
199.92 |
91-180 Days |
IG-2-Q |
370.84 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
11842.79 |
Day 40 |
1559.66 |
Open |
C-1 |
2036.92 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
13917.93 |
Day 40 |
839.25 |
30-90 Days |
CB-4 |
2478.62 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
1971.09 |
Day 40 |
132.26 |
91-180 Days |
E-10 |
222.33 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
4420.72 |
Day 40 |
560.87 |
<30 Days |
E-3 |
883.36 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
16907.31 |
Day 40 |
1518.14 |
91-180 Days |
E-4 |
109.37 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
13538.40 |
Day 40 |
972.57 |
91-180 Days |
E-5 |
2381.12 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
13.78 |
Day 40 |
1.65 |
Open |
E-6 |
0.66 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
16506.41 |
Day 40 |
1472.64 |
91-180 Days |
E-7 |
419.15 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
1469.92 |
Day 40 |
97.69 |
30-90 Days |
E-8 |
290.77 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
5084.73 |
Day 40 |
440.21 |
Open |
E-9 |
488.16 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
15409.44 |
Day 40 |
820.91 |
91-180 Days |
G-4 |
1615.23 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
11412.95 |
Day 40 |
1065.23 |
Open |
IG-3 |
499.30 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
15112.61 |
Day 40 |
451.41 |
30-90 Days |
IG-4 |
2184.41 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
8594.89 |
Day 40 |
309.12 |
Open |
IG-5 |
1621.33 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
8719.43 |
Day 40 |
42.46 |
91-180 Days |
IG-6 |
610.76 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
11334.64 |
Day 40 |
1167.07 |
30-90 Days |
IG-7 |
308.91 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
3936.63 |
Day 40 |
327.91 |
30-90 Days |
IG-8 |
389.82 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
15930.67 |
Day 40 |
1992.29 |
91-180 Days |
L-1 |
1788.82 |
Yes |
Liberty National Bank |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
488.73 |
Day 40 |
51.70 |
91-180 Days |
L-10 |
69.48 |
Yes |
Liberty Wealth Management LLC |
Operations |