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| Company Name: | BAY BANKS OF VIRGINIA, INC. |
| Employer identification number (EIN): | 541838100 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-11-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-09-02 | |||||
| Date last seen: 2024-07-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-24 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-15 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-24 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-24 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2024-07-30 | |||||
| Date last seen: 2024-07-30 | |||||
| Date | Description |
|---|---|
| 2023-10-12 | 541838100 Change of plan name detected from VBA CASH BALANCE PENSION PLAN FOR BAY BANKS OF VIRGINIA, INC. to SBA CASH BALANCE PENSION PLAN FOR BAY BANKS OF VIRGINIA, INC. for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | VBA DEFINED CONTRIBUTION PLAN FOR BAY BANKS OF VIRGINIA, INC. | 2015-01-01 | 1990-04-01 |
| 001 | SBA CASH BALANCE PENSION PLAN FOR BAY BANKS OF VIRGINIA, INC. | 2016-01-01 | 1963-11-01 |
| 002 | BAY BANKS OF VIRGINIA, INC. EMPLOYEE STOCK OWNERSHIP PLAN | 2015-01-01 | 1983-01-01 |
| 004 | BLUE RIDGE BANKSHARES, INC. 401(K) PLAN | 2007-01-01 | 2007-01-01 |
| 005 | BLUE RIDGE BANKSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | 2013-01-01 | 2013-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2021-10-12 | Employer Contributions | $ 28,056 | 1 | $ 28,056 | |
| 2021-10-12 | Employee Contributions | $ 28,056 | 1 | $ 28,056 | |
| 2021-09-29 | Employer Contributions | $ 675,000 | 1 | $ 675,000 | |
| 2021-09-29 | Employee Contributions | $ 675,000 | 1 | $ 675,000 | |
| 2020-07-23 | Employer Contributions | $ 9,525 | 141 | $ 68 | |
| 2020-07-23 | Employee Contributions | $ 9,525 | 141 | $ 68 | |
| 2020-01-10 | Employer Contributions | $ 15,278 | 141 | $ 108 | |
| 2020-01-10 | Employee Contributions | $ 15,278 | 141 | $ 108 | |
| 2019-10-15 | Employer Contributions | $ 15,278 | 168 | $ 91 | |
| 2019-10-15 | Employee Contributions | $ 15,278 | 168 | $ 91 | |
| 2019-06-18 | Employer Contributions | $ 155,000 | 168 | $ 923 | |
| 2019-06-18 | Employee Contributions | $ 155,000 | 168 | $ 923 |
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