| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
40657.57 |
Day 17 |
1288.07 |
91-180 Days |
IG-2 |
3525.59 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
97754.71 |
Day 17 |
12663.91 |
Open |
S-1 |
5750.21 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
109695.34 |
Day 17 |
5254.80 |
Open |
S-2 |
10792.13 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
58118.10 |
Day 17 |
4191.53 |
30-90 Days |
S-3 |
7050.08 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
35439.75 |
Day 17 |
1900.29 |
30-90 Days |
S-4 |
2764.86 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
88912.22 |
Day 17 |
6567.06 |
30-90 Days |
S-5 |
16867.69 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
86295.66 |
Day 17 |
7018.37 |
30-90 Days |
S-6 |
3655.08 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
83924.92 |
Day 17 |
507.60 |
<30 Days |
S-7 |
9853.11 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
33391.13 |
Day 18 |
3353.19 |
Open |
A-0-Q |
2417.46 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
86862.21 |
Day 18 |
762.30 |
<30 Days |
A-1-Q |
7421.30 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
88066.22 |
Day 18 |
7881.66 |
Open |
A-2-Q |
2929.55 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
46284.33 |
Day 18 |
5710.27 |
<30 Days |
A-3-Q |
5588.70 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
81425.12 |
Day 18 |
2508.29 |
Open |
A-4-Q |
13384.11 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
46627.11 |
Day 18 |
6696.40 |
<30 Days |
A-5-Q |
8430.25 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
4093.31 |
Day 18 |
33.94 |
91-180 Days |
CB-1-Q |
745.47 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
78025.33 |
Day 18 |
1141.37 |
91-180 Days |
CB-2-Q |
9635.71 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
93930.69 |
Day 18 |
6834.94 |
Open |
S-1-Q |
16035.65 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
112602.09 |
Day 18 |
16805.84 |
91-180 Days |
S-2-Q |
5455.61 |
Yes |
Liberty International Finance Ltd. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
16917.25 |
Day 18 |
1848.91 |
<30 Days |
S-3-Q |
2394.93 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
35274.49 |
Day 18 |
46.70 |
91-180 Days |
S-4-Q |
3407.16 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
72990.99 |
Day 18 |
2562.76 |
91-180 Days |
CB-3-Q |
11208.75 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
103960.93 |
Day 18 |
8497.26 |
Open |
G-1-Q |
14842.38 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
66487.13 |
Day 18 |
741.07 |
Open |
G-2-Q |
10246.91 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
21325.67 |
Day 18 |
2381.88 |
30-90 Days |
G-3-Q |
3709.48 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
12578.87 |
Day 18 |
1848.58 |
<30 Days |
S-5-Q |
2057.12 |
No |
|
Risk Management |