| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
28438.63 |
75 - 82 Days |
3517.47 |
<30 Days |
S-6 |
2598.10 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
42806.61 |
75 - 82 Days |
4924.43 |
91-180 Days |
S-7 |
217.35 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
28259.52 |
83 - 90 Days |
1719.23 |
91-180 Days |
A-0-Q |
2957.36 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
17162.83 |
83 - 90 Days |
1461.33 |
Open |
A-1-Q |
1086.00 |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
98444.88 |
83 - 90 Days |
6458.45 |
Open |
A-2-Q |
19551.90 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
103653.38 |
83 - 90 Days |
13269.92 |
30-90 Days |
A-3-Q |
3229.86 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
108771.85 |
83 - 90 Days |
9174.94 |
Open |
A-4-Q |
3166.78 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
96708.57 |
83 - 90 Days |
600.48 |
30-90 Days |
A-5-Q |
15460.16 |
No |
|
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
63156.53 |
83 - 90 Days |
6025.00 |
Open |
CB-1-Q |
4919.78 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
55921.81 |
83 - 90 Days |
709.82 |
Open |
CB-2-Q |
3227.99 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
6680.37 |
83 - 90 Days |
541.13 |
Open |
S-1-Q |
1110.04 |
Yes |
Liberty Capital Markets Inc. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
77217.12 |
83 - 90 Days |
7657.80 |
30-90 Days |
S-2-Q |
2485.47 |
No |
|
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
45482.85 |
83 - 90 Days |
5501.65 |
Open |
S-3-Q |
1268.12 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
79846.32 |
83 - 90 Days |
9162.07 |
Open |
S-4-Q |
7438.27 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
72678.07 |
83 - 90 Days |
4463.71 |
30-90 Days |
CB-3-Q |
10409.59 |
Yes |
Liberty Capital Markets Inc. |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
35090.28 |
83 - 90 Days |
1448.69 |
30-90 Days |
G-1-Q |
5114.24 |
Yes |
Liberty Mortgage Services Corp. |
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
22740.92 |
83 - 90 Days |
367.28 |
91-180 Days |
G-2-Q |
1258.91 |
Yes |
Liberty Capital Markets Inc. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
61131.37 |
83 - 90 Days |
4454.09 |
91-180 Days |
G-3-Q |
5860.43 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
112559.26 |
83 - 90 Days |
4903.51 |
<30 Days |
S-5-Q |
1332.34 |
Yes |
Liberty Wealth Management LLC |
Finance |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
108489.81 |
83 - 90 Days |
1025.75 |
<30 Days |
S-6-Q |
13788.48 |
No |
|
Operations |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
78632.03 |
83 - 90 Days |
6081.91 |
Open |
S-7-Q |
4272.52 |
Yes |
Liberty Mortgage Services Corp. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
Yes |
43308.43 |
83 - 90 Days |
3409.20 |
30-90 Days |
E-1-Q |
428.04 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
104152.50 |
83 - 90 Days |
10900.32 |
<30 Days |
E-2-Q |
17954.23 |
No |
|
Risk Management |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
99895.43 |
83 - 90 Days |
5852.76 |
91-180 Days |
IG-1-Q |
299.86 |
Yes |
Liberty International Finance Ltd. |
Legal |
| 2025-10-08 |
Liberty National Bank |
O.O.7 |
Trade Finance Instruments |
Retail |
No |
103049.23 |
83 - 90 Days |
12715.81 |
91-180 Days |
IG-2-Q |
6553.70 |
Yes |
Liberty Capital Markets Inc. |
Operations |