Listed locations
7
Institution profile
Oconee Federal Savings and Loan Association
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
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FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- Oconee Federal Savings and Loan Association
- Display name
- Oconee Federal Savings and Loan Association
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- August 9, 1989
- Established date
- February 14, 1924
- Charter class
- Federal savings bank
- Primary federal regulator
- Office of the Comptroller of the Currency
- Headquarters
- Seneca, SC, 29678, United States
- FDIC certificate number
- 30111
- Federal Reserve RSSD ID
- 853671
- OCC charter number
- 704769
- Domestic location count
- 8
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- OCC
- Institution type
- Savings & Loan Association
- Primary activity
- NAICS 52218
- FDIC certificate
- 30111
- Federal Reserve RSSD ID
- 853671
- LEI
- 254900HGO0ML9XQH7267
- Headquarters
- 115 East North Second Street, Seneca, SC, 29678, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 7 of 7 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| CLAYTON BRANCH | 221 Highway 76 East | Clayton | GA | 30525 |
| TOCCOA BRANCH | 2859 Hwy 17 Alt | Toccoa | GA | 30577 |
| CLEMSON BRANCH | 357 Old Greenville Hwy | Clemson | SC | 29631 |
| HARTSVILLE BRANCH | 330 West Carolina Avenue | Hartsville | SC | 29550 |
| SENECA BRANCH | 813 By-pass 123 | Seneca | SC | 29678 |
| WALHALLA BRANCH | 204 West North Broad Street | Walhalla | SC | 29691 |
| WESTMINSTER BRANCH | 111 West Windsor ST | Westminster | SC | 29693 |
Institutional history
2 FFIEC NIC history events
Showing 1 through 2 of 2 history events
| Event date | Event type | Related institution |
|---|---|---|
| February 1, 2024 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 1, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | OCONEE FEDERAL SAVINGS AND LOAN ASSOCIATION | Savings & Loan Association | Seneca, SC |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured federal savings bank