| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
72960.61 |
Day 58 |
1808.77 |
<30 Days |
S-1 |
9168.32 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
20274.79 |
Day 58 |
724.09 |
<30 Days |
S-2 |
2514.38 |
Yes |
Liberty Mortgage Services Corp. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
81263.95 |
Day 58 |
8474.89 |
91-180 Days |
S-3 |
5731.90 |
Yes |
Liberty Wealth Management LLC |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
22763.21 |
Day 58 |
2548.13 |
30-90 Days |
S-4 |
3881.65 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
26455.87 |
Day 58 |
3586.88 |
91-180 Days |
S-5 |
3405.53 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
295.18 |
Day 58 |
13.35 |
30-90 Days |
S-6 |
47.14 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
52249.87 |
Day 58 |
5067.21 |
<30 Days |
S-7 |
1186.47 |
Yes |
Liberty Wealth Management LLC |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
58563.76 |
Day 59 |
6008.45 |
<30 Days |
A-0-Q |
3480.10 |
Yes |
Liberty Capital Markets Inc. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
62240.35 |
Day 59 |
2411.71 |
91-180 Days |
A-1-Q |
4478.84 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
81512.47 |
Day 59 |
5626.92 |
30-90 Days |
A-2-Q |
2023.78 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
39212.83 |
Day 59 |
2224.79 |
91-180 Days |
A-3-Q |
1455.87 |
Yes |
Liberty International Finance Ltd. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
96609.84 |
Day 59 |
5386.36 |
Open |
A-4-Q |
16233.03 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
111397.94 |
Day 59 |
8312.10 |
Open |
A-5-Q |
16985.56 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
21012.35 |
Day 59 |
2003.95 |
Open |
CB-1-Q |
611.92 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
66742.71 |
Day 59 |
4343.37 |
<30 Days |
CB-2-Q |
12740.98 |
Yes |
Liberty International Finance Ltd. |
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
2044.60 |
Day 59 |
28.31 |
91-180 Days |
S-1-Q |
335.03 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
36211.47 |
Day 59 |
1619.69 |
91-180 Days |
S-2-Q |
3908.80 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
13202.34 |
Day 59 |
206.70 |
Open |
S-3-Q |
620.14 |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
30217.03 |
Day 59 |
2452.43 |
91-180 Days |
S-4-Q |
5395.27 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
29728.04 |
Day 59 |
1538.95 |
91-180 Days |
CB-3-Q |
5208.95 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
35129.31 |
Day 59 |
4251.20 |
Open |
G-1-Q |
4622.24 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
61566.57 |
Day 59 |
2600.94 |
91-180 Days |
G-2-Q |
84.32 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
102002.24 |
Day 59 |
8886.08 |
30-90 Days |
G-3-Q |
9762.94 |
Yes |
Liberty International Finance Ltd. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
29435.42 |
Day 59 |
3183.79 |
<30 Days |
S-5-Q |
4968.03 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
61804.56 |
Day 59 |
2500.86 |
<30 Days |
S-6-Q |
2998.67 |
No |
|
Risk Management |