CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Oconee Financial Corp is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Oconee Financial Corp
35 North Main Street
Phone: (706) 769-6611p:706 769-6611 WATKINSVILLE, GA  30677  United States Ticker: OSBKOSBK
This company ceased filing statements with the SEC on 4/18/2012.
Business Summary
Oconee Financial Corporation is a one-bank holding company for Oconee State Bank (the Bank). The Bank is a community bank, which provides a full range of commercial and consumer banking services primarily in Oconee, Clarke and Gwinnett counties in Georgia. Its personal products and services include checking, saving/money market, loans/ line of credit, debit cards, certificate of deposit (CD)/ individual retirement account (IRA), online and mobile banking and others. Its business products and services include commercial cash management, remote deposit, ACH Origination, merchant card services, business loans, credit cards, checking, online banking and bill pay, and others. Its Cash Management option provides business customers with online account access, transaction origination, and complete account management capabilities delivered through NetTeller.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2011YesYes---

Industries
SIC Code Description
6022 State commercial banks
6029 Commercial banks, not elsewhere classified
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board Douglas D.Dickens 68 1/1/1997 1/1/1989
President, Chief Executive Officer, Director B. AmreyHarden 57 1/1/1994 1/1/1987
Independent Vice Chairperson of the Board Virginia S.Wells 70 5/19/2008 1/1/1990
6 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Elberton Federal Savings and Loan Association 6 CHURCH STREET ELBERTON GA United States
Oconee State Bank P. O. Box 205 Watkinsville GA United States

Business Names
Business Name
Elberton Federal Savings and Loan Association
OCNE
OCONEE FINANCIAL CORP
4 additional Business Names available in full report.

General Information
Number of Employees: 65 (As of 12/31/2011)
Outstanding Shares: 1,045,948 (As of 6/30/2024)
Shareholders: 726
Stock Exchange: OTC
Federal Tax Id: 582442250


Copyright © 2025 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Tuesday, January 28, 2025