| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
72284.99 |
Day 51 |
9023.93 |
<30 Days |
A-5-Q |
12957.86 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
14530.72 |
Day 51 |
481.65 |
<30 Days |
CB-1-Q |
1990.65 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
106461.38 |
Day 51 |
5019.96 |
Open |
CB-2-Q |
6011.31 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
105560.96 |
Day 51 |
847.99 |
30-90 Days |
S-1-Q |
10042.22 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
32212.51 |
Day 51 |
4465.32 |
30-90 Days |
S-2-Q |
5428.44 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
75331.95 |
Day 51 |
5140.64 |
91-180 Days |
S-3-Q |
12860.64 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
21384.74 |
Day 51 |
1084.35 |
<30 Days |
S-4-Q |
4249.91 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
21738.48 |
Day 51 |
1022.96 |
30-90 Days |
CB-3-Q |
1821.96 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
85773.49 |
Day 51 |
933.97 |
<30 Days |
G-1-Q |
6901.26 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
65274.30 |
Day 51 |
8392.15 |
30-90 Days |
G-2-Q |
4781.32 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
57345.56 |
Day 51 |
3523.25 |
<30 Days |
G-3-Q |
9037.05 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
2066.35 |
Day 51 |
97.15 |
<30 Days |
S-5-Q |
48.11 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
95000.46 |
Day 51 |
6725.46 |
<30 Days |
S-6-Q |
91.67 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
36522.46 |
Day 51 |
2106.32 |
Open |
S-7-Q |
1001.03 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
86606.63 |
Day 51 |
10058.24 |
Open |
E-1-Q |
5447.13 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
11534.52 |
Day 51 |
682.21 |
91-180 Days |
E-2-Q |
1028.22 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
76560.95 |
Day 51 |
11114.61 |
<30 Days |
IG-1-Q |
3659.72 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
62692.17 |
Day 51 |
6242.33 |
<30 Days |
IG-2-Q |
7516.21 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
109182.67 |
Day 51 |
11297.58 |
Open |
C-1 |
4359.23 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
60762.30 |
Day 51 |
4313.79 |
<30 Days |
CB-4 |
9491.19 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
57126.35 |
Day 51 |
3211.41 |
Open |
E-10 |
9120.30 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
66139.41 |
Day 51 |
1392.23 |
Open |
E-3 |
6364.41 |
Yes |
Liberty International Finance Ltd. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
96617.93 |
Day 51 |
1284.23 |
Open |
E-4 |
8774.26 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
3013.71 |
Day 51 |
35.43 |
91-180 Days |
E-5 |
593.06 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
45836.06 |
Day 51 |
3647.76 |
30-90 Days |
E-6 |
7030.97 |
No |
|
Finance |