| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
16132.00 |
Day 24 |
118.32 |
Open |
S-1-Q |
1881.22 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
47257.25 |
Day 24 |
2396.59 |
30-90 Days |
S-2-Q |
7278.10 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
25405.08 |
Day 24 |
2435.72 |
30-90 Days |
S-3-Q |
3827.11 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
71306.42 |
Day 24 |
6154.80 |
Open |
S-4-Q |
3255.19 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
56995.04 |
Day 24 |
3681.88 |
Open |
CB-3-Q |
9680.44 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
56901.85 |
Day 24 |
6530.58 |
Open |
G-1-Q |
168.76 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
43302.81 |
Day 24 |
4977.62 |
30-90 Days |
G-2-Q |
1848.09 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
71052.84 |
Day 24 |
1434.87 |
91-180 Days |
G-3-Q |
11551.80 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
4697.85 |
Day 24 |
221.78 |
91-180 Days |
S-5-Q |
56.33 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
79815.72 |
Day 24 |
11540.86 |
30-90 Days |
S-6-Q |
13073.30 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
67308.85 |
Day 24 |
2267.99 |
<30 Days |
S-7-Q |
4011.30 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
86726.19 |
Day 24 |
5603.89 |
Open |
E-1-Q |
14423.34 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
57519.11 |
Day 24 |
8618.91 |
Open |
E-2-Q |
6434.55 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
25228.84 |
Day 24 |
3316.93 |
Open |
IG-1-Q |
2250.92 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
14527.74 |
Day 24 |
127.15 |
30-90 Days |
IG-2-Q |
1208.29 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
81144.01 |
Day 24 |
5379.99 |
91-180 Days |
C-1 |
10373.67 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
28780.82 |
Day 24 |
1300.16 |
30-90 Days |
CB-4 |
4467.76 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
20479.23 |
Day 24 |
2692.27 |
91-180 Days |
E-10 |
1658.36 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
10560.66 |
Day 24 |
657.75 |
<30 Days |
E-3 |
904.40 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
39625.43 |
Day 24 |
3300.73 |
<30 Days |
E-4 |
1404.97 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
80351.33 |
Day 24 |
6424.07 |
91-180 Days |
E-5 |
9967.98 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
4374.31 |
Day 24 |
456.33 |
Open |
E-6 |
23.63 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
36675.59 |
Day 24 |
2118.20 |
91-180 Days |
E-7 |
3181.86 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
96988.78 |
Day 24 |
3012.09 |
30-90 Days |
E-8 |
7439.30 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
21537.38 |
Day 24 |
235.22 |
91-180 Days |
E-9 |
1141.23 |
Yes |
Liberty International Finance Ltd. |
Risk Management |