| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
27378.92 |
Day 49 |
84.37 |
30-90 Days |
S-1-Q |
2851.00 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
48050.05 |
Day 49 |
2300.68 |
Open |
S-2-Q |
8347.22 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
77245.17 |
Day 49 |
10574.14 |
<30 Days |
S-3-Q |
3599.80 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
99273.26 |
Day 49 |
304.45 |
Open |
S-4-Q |
2852.58 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
2863.30 |
Day 49 |
22.24 |
Open |
CB-3-Q |
199.51 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
105475.68 |
Day 49 |
6649.74 |
91-180 Days |
G-1-Q |
7682.22 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
77451.46 |
Day 49 |
9702.16 |
91-180 Days |
G-2-Q |
6221.29 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
63781.22 |
Day 49 |
1293.46 |
30-90 Days |
G-3-Q |
3947.50 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
31248.01 |
Day 49 |
2793.22 |
Open |
S-5-Q |
5953.70 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
70759.48 |
Day 49 |
6324.37 |
<30 Days |
S-6-Q |
12648.47 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
9687.96 |
Day 49 |
409.78 |
30-90 Days |
S-7-Q |
1628.14 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
57901.57 |
Day 49 |
893.77 |
<30 Days |
E-1-Q |
2270.08 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
65194.36 |
Day 49 |
7196.06 |
<30 Days |
E-2-Q |
9372.17 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
19192.64 |
Day 49 |
80.78 |
<30 Days |
IG-1-Q |
2724.43 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
93076.80 |
Day 49 |
5665.37 |
91-180 Days |
IG-2-Q |
14285.98 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
86379.53 |
Day 49 |
12928.49 |
30-90 Days |
C-1 |
2599.32 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
106014.91 |
Day 49 |
3653.69 |
30-90 Days |
CB-4 |
15045.47 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
79111.22 |
Day 49 |
4826.84 |
Open |
E-10 |
6043.80 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
28336.44 |
Day 49 |
4004.95 |
<30 Days |
E-3 |
1746.84 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
54700.34 |
Day 49 |
8029.81 |
91-180 Days |
E-4 |
4648.04 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
51666.97 |
Day 49 |
3539.89 |
91-180 Days |
E-5 |
7809.16 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
23819.73 |
Day 49 |
2271.15 |
<30 Days |
E-6 |
4751.87 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
9713.06 |
Day 49 |
414.99 |
<30 Days |
E-7 |
1365.10 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
7840.82 |
Day 49 |
823.04 |
30-90 Days |
E-8 |
1056.20 |
Yes |
Liberty International Finance Ltd. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
80904.79 |
Day 49 |
2860.65 |
Open |
E-9 |
12162.90 |
No |
|
Legal |