| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
65582.89 |
Day 38 |
1246.55 |
30-90 Days |
S-6 |
1035.37 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
77463.28 |
Day 38 |
1539.74 |
<30 Days |
S-7 |
7618.32 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
90495.25 |
Day 39 |
8789.28 |
<30 Days |
A-0-Q |
10234.04 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
106714.20 |
Day 39 |
3138.37 |
<30 Days |
A-1-Q |
21052.07 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
5444.24 |
Day 39 |
505.91 |
91-180 Days |
A-2-Q |
372.89 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
261.88 |
Day 39 |
6.14 |
<30 Days |
A-3-Q |
25.75 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
11185.03 |
Day 39 |
252.58 |
Open |
A-4-Q |
2110.07 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
46699.35 |
Day 39 |
5983.47 |
91-180 Days |
A-5-Q |
3804.77 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
98774.43 |
Day 39 |
7472.89 |
30-90 Days |
CB-1-Q |
16907.50 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
78183.74 |
Day 39 |
8230.42 |
91-180 Days |
CB-2-Q |
6850.89 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
35159.01 |
Day 39 |
700.19 |
91-180 Days |
S-1-Q |
3135.98 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
22199.67 |
Day 39 |
281.32 |
91-180 Days |
S-2-Q |
4423.92 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
11793.70 |
Day 39 |
1279.85 |
91-180 Days |
S-3-Q |
2197.98 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
102699.87 |
Day 39 |
6368.20 |
Open |
S-4-Q |
9220.23 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
23486.89 |
Day 39 |
1094.19 |
<30 Days |
CB-3-Q |
3599.41 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
62843.88 |
Day 39 |
7935.51 |
30-90 Days |
G-1-Q |
3035.72 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
82509.17 |
Day 39 |
12074.73 |
Open |
G-2-Q |
11647.85 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
78117.59 |
Day 39 |
8756.78 |
30-90 Days |
G-3-Q |
13.57 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
56665.41 |
Day 39 |
6228.95 |
<30 Days |
S-5-Q |
6596.11 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
3927.78 |
Day 39 |
370.79 |
Open |
S-6-Q |
460.81 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
86712.90 |
Day 39 |
1490.13 |
Open |
S-7-Q |
3314.88 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
3152.86 |
Day 39 |
211.08 |
Open |
E-1-Q |
155.00 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
34037.32 |
Day 39 |
1267.29 |
30-90 Days |
E-2-Q |
151.46 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
24867.85 |
Day 39 |
48.57 |
Open |
IG-1-Q |
2676.32 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
48063.12 |
Day 39 |
4612.87 |
91-180 Days |
IG-2-Q |
212.62 |
No |
|
Operations |