| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
53103.45 |
Day 58 |
6956.37 |
<30 Days |
CB-2-Q |
507.40 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
26113.65 |
Day 58 |
2595.51 |
91-180 Days |
S-1-Q |
1783.63 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
67782.11 |
Day 58 |
5767.57 |
30-90 Days |
S-2-Q |
6508.59 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
58016.62 |
Day 58 |
8673.54 |
91-180 Days |
S-3-Q |
9128.71 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
4915.32 |
Day 58 |
116.12 |
<30 Days |
S-4-Q |
154.30 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
88141.54 |
Day 58 |
251.67 |
<30 Days |
CB-3-Q |
9496.44 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
94628.16 |
Day 58 |
11117.03 |
Open |
G-1-Q |
7777.53 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
19058.41 |
Day 58 |
993.10 |
<30 Days |
G-2-Q |
2121.11 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
71581.92 |
Day 58 |
7004.46 |
91-180 Days |
G-3-Q |
5839.43 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
94293.04 |
Day 58 |
3155.57 |
Open |
S-5-Q |
11039.47 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
31293.19 |
Day 58 |
4256.12 |
30-90 Days |
S-6-Q |
3429.03 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
60348.86 |
Day 58 |
7805.39 |
91-180 Days |
S-7-Q |
3039.49 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
17292.00 |
Day 58 |
2421.66 |
91-180 Days |
E-1-Q |
451.73 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
16702.00 |
Day 58 |
1673.60 |
91-180 Days |
E-2-Q |
2473.92 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
113556.15 |
Day 58 |
6767.84 |
91-180 Days |
IG-1-Q |
11324.81 |
Yes |
Liberty International Finance Ltd. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
51216.05 |
Day 58 |
4076.15 |
30-90 Days |
IG-2-Q |
7169.58 |
Yes |
Liberty Wealth Management LLC |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
6647.37 |
Day 58 |
617.31 |
30-90 Days |
C-1 |
193.95 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
54129.73 |
Day 58 |
5975.14 |
<30 Days |
CB-4 |
3522.72 |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
85966.48 |
Day 58 |
6293.61 |
<30 Days |
E-10 |
10139.28 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
93140.48 |
Day 58 |
10185.63 |
<30 Days |
E-3 |
2574.06 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
66462.80 |
Day 58 |
8717.50 |
<30 Days |
E-4 |
9055.13 |
Yes |
Liberty International Finance Ltd. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
109712.73 |
Day 58 |
15323.52 |
30-90 Days |
E-5 |
15143.54 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
86457.45 |
Day 58 |
9829.44 |
30-90 Days |
E-6 |
10808.08 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
88854.92 |
Day 58 |
6316.94 |
Open |
E-7 |
9924.10 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
60669.02 |
Day 58 |
6988.71 |
30-90 Days |
E-8 |
1773.14 |
No |
|
Legal |