OCONEE FINANCIAL CORP

Overview

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• TickerOSBK on OTC²
• IndustryState Commercial Banks²
• HeadquartersWatkinsville, United States²
• Incorporated inGA⁴
• Business address35 North Main Street, Po Box 205, Watkinsville, Ga 30677-0205⁴
• Legal formCorporation²
• LEI5493002X8RGQR6Q6DM58²
• StatusActive²
• LEI statusLapsed (not renewed)²
• Registered addressC/O James R McLemore, 30677 Watkinsville, United States²
• Registered withGeorgia Secretary of State Corporations Division, K832088²

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What it owns

What OCONEE FINANCIAL CORP reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.

Property and equipment

Investments

Leadership

Who has led OCONEE FINANCIAL CORP, and when. Pick a name to see everywhere that person has worked.

• Chief executive officerB. Amrey Harden Oct 29, 2010 to Mar 28, 2011⁶
• PresidentB. Amrey Harden Oct 29, 2010 to Mar 28, 2011⁶

Named in SEC Form D filings

People the company listed in its private-offering notices.

• Executive OfficerJames R. McLemore named Aug 28, 2025¹⁴
• Executive Officer, DirectorT. Neil Stevens named Aug 28, 2025¹⁴
• DirectorBrian J. Brodrick named Aug 28, 2025¹⁴
• DirectorHolly H. Stephenson named Aug 28, 2025¹⁴
• DirectorJonathan R. Murrow named Aug 28, 2025¹⁴
• DirectorLaura H. Whitaker named Aug 28, 2025¹⁴
• DirectorRobert E. Paul, Jr. named Aug 28, 2025¹⁴
• DirectorTony L. Powell named Aug 28, 2025¹⁴
• DirectorVirginia W. McGeary named Aug 28, 2025¹⁴
• DirectorW. Toby Smith named Aug 28, 2025¹⁴

Timeline

1. Oct 29, 2010New chief executive B. Amrey Harden becomes CEO⁶
2. Aug 27, 1998Founded OCONEE FINANCIAL CORP is founded²

Filings

14 filings to the SEC since October 2021: 1 private raises, 13 other. The latest 14:

1. Aug 28, 2025D EDGAR
2. Aug 30, 20231-Z EDGAR
3. May 10, 2023253G2 EDGAR
4. May 9, 2023QUALIF EDGAR
5. May 8, 2023CORRESP EDGAR
6. May 5, 2023CORRESP EDGAR
7. May 1, 20231-A/A EDGAR
8. Apr 28, 2023CORRESP EDGAR
9. Apr 25, 2023UPLOAD EDGAR
10. Apr 11, 20231-A/A EDGAR
11. Mar 24, 2023CORRESP EDGAR
12. Mar 24, 20231-A/A EDGAR
13. Mar 6, 2023UPLOAD EDGAR
14. Feb 9, 20231-A EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Funding

Where the company's money came from, by calendar year: private offerings filed with the SEC, federal grants, loans, contracts and other assistance from USAspending.gov, and PPP loans from the SBA. Each bar links to the records below.

Private raises

Private offerings the company reported to the SEC on Form D. The amount is what the latest filing says was sold so far, charted in the year of the first sale. Covers filings since Oct 1, 2021.

1. Aug 15, 2025Raised $20 million in a private offering of debt¹⁴ Form D: 36 investors so far Form D

SEC filer profile

How OCONEE FINANCIAL CORP is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGAROCONEE FINANCIAL CORP¹
• CIK0001076691
• Incorporated inGeorgia¹
• Fiscal year endsDecember 31¹
• Industry code (SIC)6022 State Commercial Banks¹
• SEC reviewing officeOffice of Finance, Division of Corporation Finance¹
• Business address35 North Main Street, Po Box 205, Watkinsville, GA 30677-0205¹
• Phone7067696611¹
• Shares outstanding899,815 as of May 15, 2012¹⁵
• Public float$11.0M as of Aug 9, 2011¹⁵
• On EDGAR sinceJan 15, 1999¹
• Filings148 in all: 10QSB (27), 5 (18), DEF 14A (14), 10-Q (13), 4 (13), 8-K (9), ARS (9), 10KSB (7)¹
  All 25 form types

  CORRESP (6), UPLOAD (6), 10-K (4), 1-A/A (3), 10KSB40 (3), 3 (3), 10KSB/A (2), D (2), 1-A (1), 1-Z (1), 15-12G (1), 253G2 (1), 5/A (1), 8-K12G3 (1), NT 10-K (1), PRE 14A (1), QUALIF (1)

• Latest filingsAnnual report (10-K) Mar 30, 2012
  Quarterly report (10-Q) May 15, 2012
  Proxy statement (DEF 14A) Apr 20, 2012
  Latest 8-K (8-K) Jul 8, 2011