| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
79950.64 |
Day 43 |
695.91 |
Open |
L-11 |
14002.75 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
63879.72 |
Day 43 |
3524.80 |
Open |
L-2 |
856.82 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
60492.10 |
Day 43 |
7755.68 |
Open |
L-3 |
1544.93 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
89017.53 |
Day 43 |
4324.07 |
91-180 Days |
L-4 |
593.13 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
24450.39 |
Day 43 |
2905.18 |
91-180 Days |
L-5 |
3976.89 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
103787.57 |
Day 43 |
7516.01 |
Open |
L-6 |
14823.16 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
39876.70 |
Day 43 |
4808.58 |
Open |
L-7 |
2868.84 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
103840.26 |
Day 43 |
13746.53 |
91-180 Days |
L-8 |
12517.64 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
53305.55 |
Day 43 |
6284.27 |
Open |
L-9 |
8299.83 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
109095.37 |
Day 43 |
8441.44 |
<30 Days |
LC-1 |
20084.41 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
16786.93 |
Day 43 |
24.89 |
<30 Days |
LC-2 |
2238.91 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
12457.54 |
Day 43 |
876.61 |
Open |
N-1 |
109.13 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
82284.24 |
Day 43 |
6710.98 |
91-180 Days |
N-2 |
8223.21 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
75216.54 |
Day 43 |
260.72 |
<30 Days |
N-3 |
4921.27 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
64591.69 |
Day 43 |
5037.26 |
<30 Days |
N-4 |
1750.84 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
48487.89 |
Day 43 |
3105.52 |
Open |
N-5 |
9141.51 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
70080.71 |
Day 43 |
978.88 |
91-180 Days |
N-6 |
12112.20 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
58156.64 |
Day 43 |
2058.86 |
<30 Days |
N-7 |
2863.34 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
90318.36 |
Day 43 |
3938.28 |
91-180 Days |
P-1 |
13083.06 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
41485.37 |
Day 43 |
2316.26 |
30-90 Days |
P-2 |
2928.55 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
48521.93 |
Day 43 |
6664.69 |
<30 Days |
S-8 |
3051.04 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
69196.39 |
Day 43 |
8185.23 |
<30 Days |
Y-1 |
55.55 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
24683.49 |
Day 43 |
3607.91 |
Open |
Y-2 |
869.31 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
36789.46 |
Day 43 |
602.18 |
<30 Days |
Y-3 |
3553.31 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
102668.28 |
Day 43 |
10879.72 |
<30 Days |
Y-4 |
4387.16 |
No |
|
Risk Management |