401k Plan data: VBA DEFINED CONTRIBUTION PLAN FOR BANK OF VIRGINIA plan

VBA DEFINED CONTRIBUTION PLAN FOR BANK OF VIRGINIA 401k Plan overview

Plan Name	VBA DEFINED CONTRIBUTION PLAN FOR BANK OF VIRGINIA
Plan identification number	001

VBA DEFINED CONTRIBUTION PLAN FOR BANK OF VIRGINIA 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.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

BANK OF VIRGINIA has sponsored the creation of one or more 401k plans.

Company Name: BANK OF VIRGINIA

Employer identification number (EIN): 141845184

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan VBA DEFINED CONTRIBUTION PLAN FOR BANK OF VIRGINIA

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 LAURIE MILLIGAN 2017-10-17 BILL PHILLIPS 2017-10-17
001 2017-01-01 LAURIE MILLIGAN 2017-11-27 WILLIAM PHILLIPS 2017-11-27
001 2016-01-01 LAURIE MILLIGAN 2017-10-03 WILLIAM PHILLIPS 2017-10-03
001 2016-01-01 LAURIE MILLIGAN 2017-11-27 WILLIAM PHILLIPS 2017-11-27
001 2015-01-01 BETTE J. ALBERT 2016-05-31 GEORGE BEIGEL 2016-05-31
001 2014-01-01 BETTE J. ALBERT 2015-06-24 MARK SEVERSON 2015-06-25
001 2013-01-01 BETTE J. ALBERT 2014-04-01 CHRISTY QUESENBERY 2014-04-01
001 2012-01-01 BETTE J. ALBERT 2013-05-16 CHRISTY QUESENBERY 2013-05-16
001 2011-01-01 BETTE J. ALBERT 2012-03-29 CHRISTY QUESENBERY 2012-03-29
001 2010-01-01 BETTE J. ALBERT 2011-05-13 JOSEPH PENNINGTON 2011-05-16

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2017-01-01	LAURIE MILLIGAN	2017-10-17	BILL PHILLIPS	2017-10-17
001	2017-01-01	LAURIE MILLIGAN	2017-11-27	WILLIAM PHILLIPS	2017-11-27
001	2016-01-01	LAURIE MILLIGAN	2017-10-03	WILLIAM PHILLIPS	2017-10-03
001	2016-01-01	LAURIE MILLIGAN	2017-11-27	WILLIAM PHILLIPS	2017-11-27
001	2015-01-01	BETTE J. ALBERT	2016-05-31	GEORGE BEIGEL	2016-05-31
001	2014-01-01	BETTE J. ALBERT	2015-06-24	MARK SEVERSON	2015-06-25
001	2013-01-01	BETTE J. ALBERT	2014-04-01	CHRISTY QUESENBERY	2014-04-01
001	2012-01-01	BETTE J. ALBERT	2013-05-16	CHRISTY QUESENBERY	2013-05-16
001	2011-01-01	BETTE J. ALBERT	2012-03-29	CHRISTY QUESENBERY	2012-03-29
001	2010-01-01	BETTE J. ALBERT	2011-05-13	JOSEPH PENNINGTON	2011-05-16

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Company Name:	BANK OF VIRGINIA
Employer identification number (EIN):	141845184
NAIC Classification:	522110
NAIC Description:	Commercial Banking