401k Plan data: VBA DEFINED CONTRIBUTION PLAN FOR LEE BANK & TRUST COMPANY plan

VBA DEFINED CONTRIBUTION PLAN FOR LEE BANK & TRUST COMPANY 401k Plan overview

Plan Name	VBA DEFINED CONTRIBUTION PLAN FOR LEE BANK & TRUST COMPANY
Plan identification number	002

VBA DEFINED CONTRIBUTION PLAN FOR LEE BANK & TRUST COMPANY Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

LEE BANK & TRUST COMPANY has sponsored the creation of one or more 401k plans.

Company Name: LEE BANK & TRUST COMPANY

Employer identification number (EIN): 540279494

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about LEE BANK & TRUST COMPANY

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 1932-08-17

Company Identification Number: 0038597

Legal Registered Office Address: 41371 WEST MORGAN AVE
PO BOX 703
PENNINGTON GAP
United States of America (USA)
24277

More information about LEE BANK & TRUST COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan VBA DEFINED CONTRIBUTION PLAN FOR LEE BANK & TRUST COMPANY

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2022-01-01 BOBBI WEIMER 2023-06-30 MICHELLE D MILLER 2023-07-03
002 2021-01-01 BOBBI WEIMER 2022-07-20 MICHELLE D MILLER 2022-09-23
002 2020-01-01 MICHELLE MILLER 2021-09-15 MICHELLE MILLER 2021-09-15
002 2019-01-01 BOBBI WEIMER 2020-07-23 MICHELLE MILLER 2020-07-24
002 2018-01-01 BOBBI WEIMER 2019-06-25 MICHELLE MILLER 2019-06-27
002 2017-01-01 BOBBI WEIMER 2018-06-19 DEBORAH PENDLETON 2018-06-19
002 2016-01-01 LAURIE MILLGAN 2017-08-15 DEBORAH PENDLETON 2017-08-15
002 2015-01-01 BETTE J ALBERT 2016-05-27 DEBORAH PENDLETON 2016-05-24
002 2014-01-01 BETTE J. ALBERT 2015-03-09 DEBORAH PENDLETON 2015-03-09
002 2013-01-01 BETTE J. ALBERT 2014-03-25 DEBORAH PENDLETON 2014-03-25
002 2012-01-01 BETTE J. ALBERT 2013-03-22 DEBORAH PENDLETON 2013-03-22
002 2011-01-01 BETTE J. ALBERT 2012-03-05 DEBORAH PENDLETON 2012-03-09
002 2010-01-01 BETTE J. ALBERT 2011-03-21 DEBORAH PENDLETON 2011-03-21

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2022-01-01	BOBBI WEIMER	2023-06-30	MICHELLE D MILLER	2023-07-03
002	2021-01-01	BOBBI WEIMER	2022-07-20	MICHELLE D MILLER	2022-09-23
002	2020-01-01	MICHELLE MILLER	2021-09-15	MICHELLE MILLER	2021-09-15
002	2019-01-01	BOBBI WEIMER	2020-07-23	MICHELLE MILLER	2020-07-24
002	2018-01-01	BOBBI WEIMER	2019-06-25	MICHELLE MILLER	2019-06-27
002	2017-01-01	BOBBI WEIMER	2018-06-19	DEBORAH PENDLETON	2018-06-19
002	2016-01-01	LAURIE MILLGAN	2017-08-15	DEBORAH PENDLETON	2017-08-15
002	2015-01-01	BETTE J ALBERT	2016-05-27	DEBORAH PENDLETON	2016-05-24
002	2014-01-01	BETTE J. ALBERT	2015-03-09	DEBORAH PENDLETON	2015-03-09
002	2013-01-01	BETTE J. ALBERT	2014-03-25	DEBORAH PENDLETON	2014-03-25
002	2012-01-01	BETTE J. ALBERT	2013-03-22	DEBORAH PENDLETON	2013-03-22
002	2011-01-01	BETTE J. ALBERT	2012-03-05	DEBORAH PENDLETON	2012-03-09
002	2010-01-01	BETTE J. ALBERT	2011-03-21	DEBORAH PENDLETON	2011-03-21

Potentially related plans

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Company Name:	LEE BANK & TRUST COMPANY
Employer identification number (EIN):	540279494
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	1932-08-17
Company Identification Number:	0038597
Legal Registered Office Address:	41371 WEST MORGAN AVE PO BOX 703 PENNINGTON GAP United States of America (USA) 24277