| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
15378.31 |
Day 51 |
688.93 |
30-90 Days |
G-1-Q |
2159.33 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
12657.29 |
Day 51 |
533.18 |
Open |
G-2-Q |
1618.61 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
5363.19 |
Day 51 |
449.95 |
91-180 Days |
G-3-Q |
887.65 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
15195.51 |
Day 51 |
1842.40 |
<30 Days |
S-5-Q |
500.97 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
5271.72 |
Day 51 |
90.17 |
<30 Days |
S-6-Q |
933.44 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
14867.29 |
Day 51 |
338.73 |
Open |
S-7-Q |
2188.43 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
9179.35 |
Day 51 |
267.00 |
91-180 Days |
E-1-Q |
1072.07 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
1327.25 |
Day 51 |
106.22 |
91-180 Days |
E-2-Q |
26.38 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
13762.32 |
Day 51 |
73.18 |
91-180 Days |
IG-1-Q |
876.74 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
11678.04 |
Day 51 |
151.00 |
91-180 Days |
IG-2-Q |
12.21 |
No |
|
Operations |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
4813.79 |
Day 51 |
258.39 |
Open |
C-1 |
764.81 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
8437.32 |
Day 51 |
97.62 |
Open |
CB-4 |
124.96 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
16680.70 |
Day 51 |
2135.30 |
91-180 Days |
E-10 |
865.43 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
6551.68 |
Day 51 |
697.64 |
<30 Days |
E-3 |
1112.31 |
Yes |
Liberty National Bank |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
4482.21 |
Day 51 |
654.37 |
30-90 Days |
E-4 |
717.66 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
15219.74 |
Day 51 |
945.11 |
91-180 Days |
E-5 |
1913.35 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
7547.38 |
Day 51 |
329.96 |
<30 Days |
E-6 |
387.78 |
Yes |
Liberty National Bank |
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
2975.81 |
Day 51 |
238.56 |
30-90 Days |
E-7 |
520.40 |
Yes |
Liberty National Bank |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
3949.05 |
Day 51 |
418.12 |
Open |
E-8 |
55.52 |
No |
|
Legal |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
4898.86 |
Day 51 |
644.03 |
30-90 Days |
E-9 |
922.37 |
No |
|
Finance |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
16408.16 |
Day 51 |
1691.03 |
Open |
G-4 |
2385.20 |
No |
|
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
3009.46 |
Day 51 |
78.19 |
91-180 Days |
IG-3 |
289.49 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
No |
13232.05 |
Day 51 |
68.35 |
91-180 Days |
IG-4 |
684.19 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
3393.24 |
Day 51 |
9.68 |
Open |
IG-5 |
300.80 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty International Finance Ltd. |
O.O.7 |
Trade Finance Instruments |
Other |
Yes |
13076.37 |
Day 51 |
1833.43 |
91-180 Days |
IG-6 |
1258.26 |
No |
|
Finance |