| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
32610.35 |
Day 19 |
2919.96 |
<30 Days |
G-2 |
3569.01 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
83074.94 |
Day 19 |
2588.21 |
30-90 Days |
G-3 |
6528.00 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
19863.89 |
Day 19 |
158.37 |
<30 Days |
IG-1 |
1988.37 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
98127.37 |
Day 19 |
8150.71 |
Open |
IG-2 |
870.73 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
28210.42 |
Day 19 |
1012.39 |
<30 Days |
S-1 |
882.95 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
27407.34 |
Day 19 |
1225.73 |
91-180 Days |
S-2 |
1930.63 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
58747.61 |
Day 19 |
6295.17 |
<30 Days |
S-3 |
2448.95 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
25626.41 |
Day 19 |
1295.42 |
91-180 Days |
S-4 |
1657.88 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
60610.47 |
Day 19 |
808.22 |
Open |
S-5 |
7976.65 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
46404.46 |
Day 19 |
4008.32 |
<30 Days |
S-6 |
7778.41 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
91782.81 |
Day 19 |
9034.37 |
30-90 Days |
S-7 |
6051.92 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
46746.01 |
Day 20 |
1566.46 |
30-90 Days |
A-0-Q |
3121.15 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
48125.24 |
Day 20 |
5670.34 |
30-90 Days |
A-1-Q |
9224.84 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
58617.22 |
Day 20 |
2882.65 |
91-180 Days |
A-2-Q |
10019.52 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
15856.70 |
Day 20 |
1793.31 |
Open |
A-3-Q |
1316.51 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
68139.93 |
Day 20 |
3842.65 |
<30 Days |
A-4-Q |
8968.58 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
69649.09 |
Day 20 |
4013.41 |
<30 Days |
A-5-Q |
7143.17 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
11061.79 |
Day 20 |
268.52 |
Open |
CB-1-Q |
2123.32 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
11506.68 |
Day 20 |
1175.93 |
30-90 Days |
CB-2-Q |
528.61 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
9600.45 |
Day 20 |
218.10 |
<30 Days |
S-1-Q |
945.01 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
96131.73 |
Day 20 |
13176.41 |
91-180 Days |
S-2-Q |
75.09 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
63114.35 |
Day 20 |
5711.11 |
<30 Days |
S-3-Q |
11081.04 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
60335.27 |
Day 20 |
24.07 |
30-90 Days |
S-4-Q |
2696.90 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
101752.47 |
Day 20 |
10794.28 |
30-90 Days |
CB-3-Q |
9521.99 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
81885.53 |
Day 20 |
9599.92 |
91-180 Days |
G-1-Q |
8067.87 |
No |
|
Operations |