| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
44856.58 |
Day 40 |
6581.01 |
Open |
S-3 |
4790.25 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
71941.12 |
Day 40 |
5675.04 |
<30 Days |
S-4 |
12107.41 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
26969.25 |
Day 40 |
805.79 |
30-90 Days |
S-5 |
3419.37 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
91046.58 |
Day 40 |
6393.29 |
Open |
S-6 |
8024.01 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
88158.05 |
Day 40 |
1356.67 |
Open |
S-7 |
15930.91 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
12174.43 |
Day 41 |
522.00 |
<30 Days |
A-0-Q |
644.40 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
16264.92 |
Day 41 |
476.12 |
91-180 Days |
A-1-Q |
138.35 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
4391.84 |
Day 41 |
373.54 |
<30 Days |
A-2-Q |
865.35 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
101968.52 |
Day 41 |
6879.72 |
<30 Days |
A-3-Q |
18206.89 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
95452.74 |
Day 41 |
3707.69 |
30-90 Days |
A-4-Q |
18018.12 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
790.38 |
Day 41 |
22.54 |
30-90 Days |
A-5-Q |
3.20 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
106219.59 |
Day 41 |
9105.69 |
30-90 Days |
CB-1-Q |
15434.44 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
57108.72 |
Day 41 |
3716.82 |
30-90 Days |
CB-2-Q |
6035.39 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
84724.52 |
Day 41 |
1689.83 |
Open |
S-1-Q |
4644.43 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
62043.23 |
Day 41 |
2895.24 |
<30 Days |
S-2-Q |
7714.17 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
52922.20 |
Day 41 |
7493.50 |
<30 Days |
S-3-Q |
8862.06 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
43638.38 |
Day 41 |
2351.93 |
<30 Days |
S-4-Q |
6372.95 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
74847.61 |
Day 41 |
8528.40 |
91-180 Days |
CB-3-Q |
2056.73 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
95892.29 |
Day 41 |
2731.08 |
91-180 Days |
G-1-Q |
12053.81 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
89174.55 |
Day 41 |
8840.83 |
91-180 Days |
G-2-Q |
4559.53 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
98598.05 |
Day 41 |
10089.01 |
Open |
G-3-Q |
17416.49 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
43747.54 |
Day 41 |
2902.64 |
30-90 Days |
S-5-Q |
6993.50 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
68072.42 |
Day 41 |
2167.52 |
<30 Days |
S-6-Q |
9284.92 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
49262.80 |
Day 41 |
7020.84 |
30-90 Days |
S-7-Q |
8272.24 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
18150.82 |
Day 41 |
2259.48 |
30-90 Days |
E-1-Q |
2342.32 |
No |
|
Risk Management |