| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
61476.00 |
Day 56 |
550.05 |
Open |
S-4 |
3641.06 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
94273.57 |
Day 56 |
9552.48 |
Open |
S-5 |
9023.52 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
67171.27 |
Day 56 |
2263.61 |
91-180 Days |
S-6 |
6770.67 |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
106679.83 |
Day 56 |
15627.10 |
Open |
S-7 |
6445.55 |
Yes |
Liberty International Finance Ltd. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
104094.32 |
Day 57 |
1187.98 |
30-90 Days |
A-0-Q |
2423.15 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
9034.45 |
Day 57 |
966.06 |
30-90 Days |
A-1-Q |
1746.46 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
12641.18 |
Day 57 |
725.26 |
Open |
A-2-Q |
386.41 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
92895.75 |
Day 57 |
7583.39 |
91-180 Days |
A-3-Q |
11475.52 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
72989.11 |
Day 57 |
494.18 |
Open |
A-4-Q |
2637.29 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
106071.59 |
Day 57 |
8190.96 |
Open |
A-5-Q |
13468.09 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
83877.63 |
Day 57 |
9757.46 |
Open |
CB-1-Q |
11510.29 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
4679.85 |
Day 57 |
154.09 |
30-90 Days |
CB-2-Q |
769.95 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
82666.75 |
Day 57 |
11850.12 |
Open |
S-1-Q |
13541.67 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
107186.03 |
Day 57 |
4963.38 |
91-180 Days |
S-2-Q |
15139.80 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
29470.63 |
Day 57 |
2266.52 |
30-90 Days |
S-3-Q |
1851.98 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
17161.21 |
Day 57 |
2050.69 |
<30 Days |
S-4-Q |
1127.94 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
54890.55 |
Day 57 |
3835.24 |
Open |
CB-3-Q |
4469.22 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
12722.88 |
Day 57 |
620.06 |
91-180 Days |
G-1-Q |
819.97 |
Yes |
Liberty Mortgage Services Corp. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
78694.24 |
Day 57 |
6724.51 |
Open |
G-2-Q |
13802.79 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
105123.43 |
Day 57 |
11564.00 |
91-180 Days |
G-3-Q |
452.56 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
99771.92 |
Day 57 |
9002.47 |
30-90 Days |
S-5-Q |
17748.55 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
107450.57 |
Day 57 |
614.36 |
<30 Days |
S-6-Q |
11723.29 |
Yes |
Liberty International Finance Ltd. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
50885.94 |
Day 57 |
2675.28 |
<30 Days |
S-7-Q |
6917.94 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
56411.00 |
Day 57 |
4624.84 |
30-90 Days |
E-1-Q |
10385.44 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
78922.39 |
Day 57 |
11396.60 |
30-90 Days |
E-2-Q |
1727.12 |
Yes |
Liberty Capital Markets Inc. |
Treasury |