401k Plan data: VBA DEFINED CONTRIBUTION PLAN FOR VBA EXECUTIVE OFFICE plan

VBA DEFINED CONTRIBUTION PLAN FOR VBA EXECUTIVE OFFICE 401k Plan overview

Plan Name	VBA DEFINED CONTRIBUTION PLAN FOR VBA EXECUTIVE OFFICE
Plan identification number	002

VBA DEFINED CONTRIBUTION PLAN FOR VBA EXECUTIVE OFFICE 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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

VIRGINIA BANKERS ASSOCIATION has sponsored the creation of one or more 401k plans.

Company Name: VIRGINIA BANKERS ASSOCIATION

Employer identification number (EIN): 540417722

NAIC Classification: 813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Additional information about VIRGINIA BANKERS ASSOCIATION

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 1946-06-20

Company Identification Number: 0053142

Legal Registered Office Address: 4490 COX RD

GLEN ALLEN
United States of America (USA)
23060

More information about VIRGINIA BANKERS ASSOCIATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan VBA DEFINED CONTRIBUTION PLAN FOR VBA EXECUTIVE OFFICE

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2023-01-01 CLAIRE POLLOCK 2024-07-16 STACY K PUCKETT 2024-07-16
002 2022-01-01 VICTORIA HELLER 2023-08-03 STACY PUCKETT 2023-08-09
002 2021-01-01 BOBBI WEIMER 2022-07-20 STACY PUCKETT 2022-07-22
002 2020-01-01 BOBBI JO WEIMER 2021-09-21 STACY PUCKETT 2021-07-21
002 2019-01-01 BOBBI WEIMER 2020-06-22 STACY PUCKETT 2020-06-22
002 2018-01-01 BOBBI WEIMER 2019-05-13 STACY K PUCKETT 2019-05-21
002 2017-01-01 BOBBI WEIMER 2018-06-05
002 2017-01-01 BOBBI WEIMER 2018-06-05 STACY PUCKETT 2018-06-06
002 2016-01-01 LAURIE H MILLIGAN 2017-07-20 STACY K. PUCKETT 2017-07-20
002 2015-01-01 BETTE JA ALBERT 2016-05-27 STACY K. PUCKETT 2016-05-25
002 2014-01-01 BETTE J. ALBERT 2015-03-09 STACY K PUCKETT 2015-03-23
002 2013-01-01 BETTE J. ALBERT 2014-03-25 STACY K. PUCKETT 2014-03-25
002 2012-01-01 BETTE J. ALBERT 2013-03-26 STACY K. PUCKETT 2013-03-25
002 2011-01-01 BETTE J. ALBERT 2012-03-02 STACY K. PUCKETT 2012-03-05
002 2010-01-01 BETTE J. ALBERT 2011-04-19 STACY K. PUCKETT 2011-04-22

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2023-01-01	CLAIRE POLLOCK	2024-07-16	STACY K PUCKETT	2024-07-16
002	2022-01-01	VICTORIA HELLER	2023-08-03	STACY PUCKETT	2023-08-09
002	2021-01-01	BOBBI WEIMER	2022-07-20	STACY PUCKETT	2022-07-22
002	2020-01-01	BOBBI JO WEIMER	2021-09-21	STACY PUCKETT	2021-07-21
002	2019-01-01	BOBBI WEIMER	2020-06-22	STACY PUCKETT	2020-06-22
002	2018-01-01	BOBBI WEIMER	2019-05-13	STACY K PUCKETT	2019-05-21
002	2017-01-01	BOBBI WEIMER	2018-06-05
002	2017-01-01	BOBBI WEIMER	2018-06-05	STACY PUCKETT	2018-06-06
002	2016-01-01	LAURIE H MILLIGAN	2017-07-20	STACY K. PUCKETT	2017-07-20
002	2015-01-01	BETTE JA ALBERT	2016-05-27	STACY K. PUCKETT	2016-05-25
002	2014-01-01	BETTE J. ALBERT	2015-03-09	STACY K PUCKETT	2015-03-23
002	2013-01-01	BETTE J. ALBERT	2014-03-25	STACY K. PUCKETT	2014-03-25
002	2012-01-01	BETTE J. ALBERT	2013-03-26	STACY K. PUCKETT	2013-03-25
002	2011-01-01	BETTE J. ALBERT	2012-03-02	STACY K. PUCKETT	2012-03-05
002	2010-01-01	BETTE J. ALBERT	2011-04-19	STACY K. PUCKETT	2011-04-22

Potentially related plans

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Company Name:	VIRGINIA BANKERS ASSOCIATION
Employer identification number (EIN):	540417722
NAIC Classification:	813000
NAIC Description:	Religious, Grantmaking, Civic, Professional, and Similar Organizations

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	1946-06-20
Company Identification Number:	0053142
Legal Registered Office Address:	4490 COX RD GLEN ALLEN United States of America (USA) 23060