| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
58482.81 |
Day 41 |
8306.46 |
<30 Days |
A-4 |
10165.48 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
26530.15 |
Day 41 |
2097.90 |
Open |
A-5 |
202.51 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
106215.99 |
Day 41 |
11535.59 |
30-90 Days |
CB-1 |
4697.62 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
5005.11 |
Day 41 |
714.75 |
<30 Days |
CB-2 |
459.75 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
92523.77 |
Day 41 |
658.94 |
<30 Days |
CB-3 |
14289.26 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
32291.64 |
Day 41 |
3691.68 |
Open |
E-1 |
858.70 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
87004.48 |
Day 41 |
4607.10 |
Open |
E-2 |
379.04 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
76166.29 |
Day 41 |
7408.63 |
30-90 Days |
G-1 |
1239.49 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
58923.25 |
Day 41 |
801.63 |
30-90 Days |
G-2 |
9943.07 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
92060.13 |
Day 41 |
6103.44 |
91-180 Days |
G-3 |
17224.96 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
64074.28 |
Day 41 |
1457.84 |
<30 Days |
IG-1 |
897.32 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
35194.84 |
Day 41 |
1805.22 |
91-180 Days |
IG-2 |
5799.05 |
Yes |
Liberty International Finance Ltd. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
30866.64 |
Day 41 |
235.59 |
30-90 Days |
S-1 |
4262.65 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
72134.46 |
Day 41 |
2624.49 |
<30 Days |
S-2 |
2845.25 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
41191.00 |
Day 41 |
3743.20 |
91-180 Days |
S-3 |
890.96 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
73403.12 |
Day 41 |
3781.45 |
30-90 Days |
S-4 |
7768.67 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
92902.02 |
Day 41 |
913.45 |
91-180 Days |
S-5 |
9855.01 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
33408.68 |
Day 41 |
3643.51 |
91-180 Days |
S-6 |
6125.88 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
80864.28 |
Day 41 |
10119.77 |
91-180 Days |
S-7 |
8562.00 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
70002.34 |
Day 42 |
4616.42 |
91-180 Days |
A-0-Q |
13752.42 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
83409.19 |
Day 42 |
5775.76 |
<30 Days |
A-1-Q |
12252.58 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
31825.89 |
Day 42 |
478.73 |
91-180 Days |
A-2-Q |
4393.22 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
26232.42 |
Day 42 |
264.44 |
<30 Days |
A-3-Q |
4964.06 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
9083.68 |
Day 42 |
230.30 |
Open |
A-4-Q |
839.91 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
58300.11 |
Day 42 |
8302.13 |
Open |
A-5-Q |
6302.62 |
No |
|
Risk Management |