| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
9972.45 |
Day 49 |
75.16 |
91-180 Days |
S-2 |
318.06 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
68224.38 |
Day 49 |
2583.33 |
91-180 Days |
S-3 |
12795.45 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
18537.83 |
Day 49 |
1875.38 |
30-90 Days |
S-4 |
3525.60 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
14975.18 |
Day 49 |
42.56 |
30-90 Days |
S-5 |
2588.05 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
23783.23 |
Day 49 |
2034.17 |
<30 Days |
S-6 |
3181.59 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
84453.74 |
Day 49 |
3420.78 |
Open |
S-7 |
11601.72 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
83386.63 |
Day 50 |
11577.42 |
<30 Days |
A-0-Q |
13259.56 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
72408.87 |
Day 50 |
8237.87 |
91-180 Days |
A-1-Q |
3638.95 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
55017.37 |
Day 50 |
2515.46 |
Open |
A-2-Q |
638.83 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
30561.61 |
Day 50 |
3662.35 |
91-180 Days |
A-3-Q |
94.47 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
80720.15 |
Day 50 |
10410.26 |
91-180 Days |
A-4-Q |
552.03 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
7032.97 |
Day 50 |
115.70 |
Open |
A-5-Q |
389.65 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
9246.78 |
Day 50 |
931.58 |
<30 Days |
CB-1-Q |
343.93 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
50736.86 |
Day 50 |
1313.79 |
Open |
CB-2-Q |
7062.71 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
37698.59 |
Day 50 |
5501.84 |
Open |
S-1-Q |
7339.85 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
32609.67 |
Day 50 |
1481.53 |
<30 Days |
S-2-Q |
3579.13 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
102646.85 |
Day 50 |
8634.37 |
91-180 Days |
S-3-Q |
2027.28 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
8576.54 |
Day 50 |
238.74 |
Open |
S-4-Q |
1263.92 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
64430.68 |
Day 50 |
2732.57 |
91-180 Days |
CB-3-Q |
8568.89 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
30332.94 |
Day 50 |
4254.02 |
30-90 Days |
G-1-Q |
5801.51 |
Yes |
Liberty International Finance Ltd. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
102404.72 |
Day 50 |
13881.26 |
<30 Days |
G-2-Q |
6012.63 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
83132.95 |
Day 50 |
136.05 |
91-180 Days |
G-3-Q |
705.33 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
43292.41 |
Day 50 |
6312.25 |
<30 Days |
S-5-Q |
3392.16 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
64687.32 |
Day 50 |
8452.27 |
91-180 Days |
S-6-Q |
8133.16 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
28720.45 |
Day 50 |
755.24 |
Open |
S-7-Q |
3915.02 |
Yes |
Liberty Wealth Management LLC |
Finance |