| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
67072.45 |
Day 56 |
5179.81 |
Open |
S-3-Q |
7212.19 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
3102.53 |
Day 56 |
387.03 |
Open |
S-4-Q |
488.67 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
22052.52 |
Day 56 |
2251.58 |
91-180 Days |
CB-3-Q |
863.93 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
5817.33 |
Day 56 |
182.59 |
<30 Days |
G-1-Q |
231.04 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
31335.20 |
Day 56 |
3756.91 |
30-90 Days |
G-2-Q |
2042.59 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
33069.89 |
Day 56 |
121.99 |
91-180 Days |
G-3-Q |
2835.57 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
6654.22 |
Day 56 |
717.93 |
<30 Days |
S-5-Q |
370.66 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
70562.43 |
Day 56 |
736.68 |
<30 Days |
S-6-Q |
1913.08 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
15321.75 |
Day 56 |
182.01 |
<30 Days |
S-7-Q |
838.17 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
30496.65 |
Day 56 |
1304.00 |
30-90 Days |
E-1-Q |
5758.91 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
77201.50 |
Day 56 |
10220.38 |
30-90 Days |
E-2-Q |
14880.51 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
107775.51 |
Day 56 |
8597.18 |
Open |
IG-1-Q |
3543.09 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
105311.99 |
Day 56 |
3851.98 |
Open |
IG-2-Q |
5853.98 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
104526.87 |
Day 56 |
8915.28 |
91-180 Days |
C-1 |
4366.19 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
95615.34 |
Day 56 |
6590.83 |
Open |
CB-4 |
9599.48 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
99555.95 |
Day 56 |
136.06 |
91-180 Days |
E-10 |
2363.77 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
77735.33 |
Day 56 |
1182.98 |
Open |
E-3 |
7412.37 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
20749.98 |
Day 56 |
824.11 |
30-90 Days |
E-4 |
1289.92 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
71974.19 |
Day 56 |
4956.73 |
30-90 Days |
E-5 |
7713.70 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
67131.73 |
Day 56 |
6890.10 |
Open |
E-6 |
7711.00 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
89286.77 |
Day 56 |
8795.50 |
Open |
E-7 |
12298.93 |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
87643.75 |
Day 56 |
5002.41 |
91-180 Days |
E-8 |
4609.12 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
69545.60 |
Day 56 |
5926.76 |
30-90 Days |
E-9 |
1898.17 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
1865.23 |
Day 56 |
75.66 |
91-180 Days |
G-4 |
156.45 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
100476.01 |
Day 56 |
2861.60 |
91-180 Days |
IG-3 |
9181.71 |
No |
|
Legal |