| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
83325.76 |
Day 19 |
11620.63 |
<30 Days |
A-3-Q |
12190.02 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
90398.83 |
Day 19 |
386.50 |
Open |
A-4-Q |
2859.94 |
Yes |
Liberty International Finance Ltd. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
54708.08 |
Day 19 |
4303.23 |
Open |
A-5-Q |
9033.63 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
81524.55 |
Day 19 |
4419.78 |
<30 Days |
CB-1-Q |
1104.55 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
52101.56 |
Day 19 |
3867.24 |
<30 Days |
CB-2-Q |
2962.93 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
81360.83 |
Day 19 |
1780.62 |
30-90 Days |
S-1-Q |
11619.82 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
76965.60 |
Day 19 |
8066.57 |
91-180 Days |
S-2-Q |
6501.27 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
52955.79 |
Day 19 |
2440.32 |
<30 Days |
S-3-Q |
832.29 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
56379.15 |
Day 19 |
4029.34 |
<30 Days |
S-4-Q |
3313.97 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
30622.62 |
Day 19 |
2628.77 |
91-180 Days |
CB-3-Q |
4618.59 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
53848.33 |
Day 19 |
5199.56 |
<30 Days |
G-1-Q |
1277.43 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
86160.80 |
Day 19 |
9206.04 |
91-180 Days |
G-2-Q |
7917.45 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
43549.84 |
Day 19 |
1310.67 |
91-180 Days |
G-3-Q |
1050.56 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
90164.13 |
Day 19 |
1432.67 |
91-180 Days |
S-5-Q |
3270.00 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
38743.18 |
Day 19 |
1602.34 |
Open |
S-6-Q |
5137.45 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
21015.17 |
Day 19 |
1804.52 |
30-90 Days |
S-7-Q |
3441.05 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
51056.04 |
Day 19 |
7032.45 |
<30 Days |
E-1-Q |
9247.89 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
8032.45 |
Day 19 |
930.70 |
30-90 Days |
E-2-Q |
914.54 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
91070.26 |
Day 19 |
11728.94 |
91-180 Days |
IG-1-Q |
18156.77 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
86445.02 |
Day 19 |
5463.71 |
<30 Days |
IG-2-Q |
14352.10 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
45350.84 |
Day 19 |
5541.17 |
30-90 Days |
C-1 |
1259.80 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
11707.43 |
Day 19 |
214.87 |
30-90 Days |
CB-4 |
1040.49 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
45275.09 |
Day 19 |
3125.19 |
30-90 Days |
E-10 |
3677.41 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
58774.61 |
Day 19 |
6756.61 |
<30 Days |
E-3 |
5419.02 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
82017.10 |
Day 19 |
4922.22 |
91-180 Days |
E-4 |
2321.80 |
Yes |
Liberty Wealth Management LLC |
Risk Management |