| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
84074.72 |
Day 24 |
2399.57 |
<30 Days |
S-2 |
14887.12 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
106216.75 |
Day 24 |
4134.13 |
Open |
S-3 |
13602.95 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
56214.03 |
Day 24 |
7027.18 |
30-90 Days |
S-4 |
1549.20 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
35085.75 |
Day 24 |
2788.47 |
Open |
S-5 |
4462.17 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
75164.88 |
Day 24 |
6373.05 |
30-90 Days |
S-6 |
1123.65 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
721.24 |
Day 24 |
6.80 |
91-180 Days |
S-7 |
13.17 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
86873.36 |
Day 25 |
9048.56 |
Open |
A-0-Q |
16750.82 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
112321.82 |
Day 25 |
14589.06 |
91-180 Days |
A-1-Q |
9476.60 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
82816.25 |
Day 25 |
9125.87 |
91-180 Days |
A-2-Q |
7712.26 |
Yes |
Liberty International Finance Ltd. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
97983.83 |
Day 25 |
362.92 |
<30 Days |
A-3-Q |
282.74 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
14607.66 |
Day 25 |
116.89 |
91-180 Days |
A-4-Q |
1458.86 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
53758.24 |
Day 25 |
3363.28 |
Open |
A-5-Q |
5543.40 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
42991.00 |
Day 25 |
1869.43 |
<30 Days |
CB-1-Q |
3689.58 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
1963.15 |
Day 25 |
30.11 |
91-180 Days |
CB-2-Q |
253.12 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
101809.87 |
Day 25 |
11644.98 |
30-90 Days |
S-1-Q |
5261.26 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
81128.55 |
Day 25 |
10390.52 |
Open |
S-2-Q |
10868.16 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
107989.13 |
Day 25 |
7619.12 |
Open |
S-3-Q |
10093.94 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
68224.76 |
Day 25 |
9742.48 |
30-90 Days |
S-4-Q |
8100.26 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
52108.56 |
Day 25 |
3792.48 |
91-180 Days |
CB-3-Q |
10409.68 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
1126.87 |
Day 25 |
87.28 |
<30 Days |
G-1-Q |
145.26 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
14012.48 |
Day 25 |
2070.80 |
Open |
G-2-Q |
1851.91 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
79.00 |
Day 25 |
2.96 |
30-90 Days |
G-3-Q |
14.39 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
37447.71 |
Day 25 |
5097.10 |
Open |
S-5-Q |
634.47 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
102.67 |
Day 25 |
7.17 |
Open |
S-6-Q |
13.41 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
91338.85 |
Day 25 |
11362.29 |
30-90 Days |
S-7-Q |
4718.45 |
Yes |
Liberty Wealth Management LLC |
Finance |