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Oconee Federal Savings and Loan Association

254900HGO0ML9XQH7267 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Oconee Federal Savings and Loan Association
Registry code
30111
Registry status
ACTIVE
Company type
Savings and Loan Association

LEI Code information

LEI Code
254900HGO0ML9XQH7267
Registrar
BankFind Suite
LEI status
ISSUED
Date of issue
12/13/18
Next update
4/13/27
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
115 East North 2nd Street
Postcode
29678
City/Parish
Seneca
Country
United States

Head office address

Address
115 East North 2nd Street
Postcode
29678
City/Parish
Seneca
Country
United States

History

  • 4/2/26
    Updated:
    Last update: 5/5/25 -> 4/1/26
    Next renewal: 5/13/26 -> 4/13/27
  • 5/6/25
    Updated:
    Registered at: RA000748 -> RA000744
    Registered as: 853671 -> 30111
    Jurisdiction of formation: US -> US-SC
    Entity legal form code: 8888 -> YS05
    Last update: 6/6/24 -> 5/5/25
    Next renewal: 6/13/25 -> 5/13/26
    Data validated at (id): RA000748 -> RA000744
    Data validated as: 853671 -> 30111
  • 6/7/24
    Updated:
    First headquarters address line: 201 North Second Street -> 115 East North 2nd Street
    Last update: 7/6/23 -> 6/6/24
    Next renewal: 7/13/24 -> 6/13/25
  • 7/7/23
    Updated:
    First legal address line: 115 East North, 2nd Street -> 115 East North 2nd Street
    Entity legal form code: Z7ER -> 8888
    Last update: 8/3/22 -> 7/6/23
    Next renewal: 8/13/23 -> 7/13/24
  • 8/4/22
    Updated:
    Registered at: RA000744 -> RA000748
    Registered as: 30111 -> 853671
    Jurisdiction of formation: US-SC -> US
    Entity legal form code: 7QV2 -> Z7ER
    Last update: 5/5/22 -> 8/3/22
    Next renewal: 9/13/22 -> 8/13/23
    Data validated at (id): RA000744 -> RA000748
    Data validated as: 30111 -> 853671
  • 5/6/22
    Updated:
    Last update: 3/14/22 -> 5/5/22
  • 3/16/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 9/2/21 -> 3/14/22
  • 9/3/21
    Updated:
    Last update: 7/19/21 -> 9/2/21
    Next renewal: 10/13/21 -> 9/13/22
  • 7/20/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 10/7/20 -> 7/19/21
  • 10/8/20
    Updated:
    First legal address line: 201 North Second Street -> 115 East North, 2nd Street
    Last update: 6/22/20 -> 10/7/20
    Next renewal: 11/13/20 -> 10/13/21
  • 6/23/20
    Updated:
    Entity legal form code: 9999 -> 7QV2
    Last update: 12/5/19 -> 6/22/20
  • 12/6/19
    Updated:
    Last update: 12/5/19 -> 12/5/19
    Registered at: RA888888 -> RA000744
    Last update: 11/27/19 -> 12/5/19
    Data validated at (id): RA888888 -> RA000744
  • 11/28/19
    Updated:
    Registered at: RA999999 -> RA888888

    Inserted:
    Registered as: 30111

    Updated:
    Last update: 11/1/19 -> 11/27/19
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA888888

    Inserted:
    Data validated as: 30111
  • 11/2/19
    Updated:
    Last update: 12/13/18 -> 11/1/19
    Next renewal: 12/13/19 -> 11/13/20
  • 12/14/18
    Initial:
    Lei code: 254900HGO0ML9XQH7267
    (primary) legal name: Oconee Federal Savings and Loan Association
    First legal address line: 201 North Second Street
    Legal address city: Seneca
    Legal address region: US-SC
    Legal address country: US
    Legal address postal code: 29678
    First headquarters address line: 201 North Second Street
    Headquarters address city: Seneca
    Headquarters address region: US-SC
    Headquarters address country: US
    Headquarters address postal code: 29678
    Registered at: RA999999
    Jurisdiction of formation: US-SC
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 12/13/18
    Last update: 12/13/18
    Status: ISSUED
    Next renewal: 12/13/19
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999