| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
76197.62 |
Day 8 |
6080.63 |
<30 Days |
S-1 |
2342.90 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
46293.70 |
Day 8 |
1507.09 |
Open |
S-2 |
6128.49 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
4919.65 |
Day 8 |
629.46 |
30-90 Days |
S-3 |
875.20 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
73734.30 |
Day 8 |
10017.46 |
91-180 Days |
S-4 |
7835.82 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
3394.86 |
Day 8 |
413.93 |
<30 Days |
S-5 |
105.40 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
70677.49 |
Day 8 |
3973.74 |
<30 Days |
S-6 |
11100.50 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
33028.02 |
Day 8 |
3725.84 |
Open |
S-7 |
595.87 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
112208.58 |
Day 9 |
5353.57 |
91-180 Days |
A-0-Q |
20323.83 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
23289.87 |
Day 9 |
2891.55 |
<30 Days |
A-1-Q |
3357.13 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
45241.24 |
Day 9 |
1347.45 |
<30 Days |
A-2-Q |
2558.33 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
20611.02 |
Day 9 |
2452.81 |
Open |
A-3-Q |
59.07 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
46419.15 |
Day 9 |
6295.92 |
Open |
A-4-Q |
7764.49 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
45799.17 |
Day 9 |
3377.95 |
30-90 Days |
A-5-Q |
1554.22 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
17152.58 |
Day 9 |
1530.69 |
30-90 Days |
CB-1-Q |
1512.65 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
11176.23 |
Day 9 |
1591.17 |
<30 Days |
CB-2-Q |
1808.44 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
9468.25 |
Day 9 |
590.56 |
30-90 Days |
S-1-Q |
1504.62 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
13576.14 |
Day 9 |
1362.27 |
<30 Days |
S-2-Q |
76.16 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
72804.64 |
Day 9 |
3747.71 |
30-90 Days |
S-3-Q |
682.46 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
59359.47 |
Day 9 |
7006.03 |
Open |
S-4-Q |
11840.63 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
110827.51 |
Day 9 |
15902.28 |
91-180 Days |
CB-3-Q |
12636.76 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
111495.28 |
Day 9 |
14400.45 |
Open |
G-1-Q |
17793.02 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
88299.16 |
Day 9 |
7381.85 |
Open |
G-2-Q |
12671.21 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
35466.65 |
Day 9 |
3537.73 |
91-180 Days |
G-3-Q |
4291.73 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
113241.72 |
Day 9 |
3555.04 |
<30 Days |
S-5-Q |
6642.58 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
52029.67 |
Day 9 |
4767.76 |
<30 Days |
S-6-Q |
7170.16 |
No |
|
Finance |