BAY BANKS OF VIRGINIA INC

Profile

Company Names

BAY BANKS OF VIRGINIA INC

Addresses

1801 BAYBERRY COURT, RICHMOND, VA 23226

1801 BAYBERRY COURT, SUITE 101, RICHMOND, VA 23226

100 S MAIN STREET, KILMARNICK, VA 22482

100 S MAIN STREET, KILMARNOCK, VA 22482

Phone Numbers

804-435-1171
804-435-4102
8044351171
804-435-4111

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING, OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

VIRGINIA

Total Amount Raised:

$76,350,002.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2019-10-07 
$25,000,000.00 
$25,000,000.00 
$0.00 
Debt 
3
2017-08-29 
$35,000,002.00 
$35,000,002.00 
$0.00 
Equity 
2
2015-05-28 
$7,000,000.00 
$7,000,000.00 
$0.00 
Debt 
1
2012-12-31 
$9,350,000.00 
$9,350,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
LAWRENCE 
A. 
ASHWORTH 
DIRECTOR
ROBERT 
C. 
BERRY 
DIRECTOR
C. 
RODES 
BOYD, JR. 
EXECUTIVE OFFICER
KENNETH 
O. 
BRANSFORD 
DIRECTOR
C. 
DWIGHT 
CLARKE 
DIRECTOR
DWIGHT 
 
CLARKE 
DIRECTOR
ELIZABETH 
H. 
CROWTHER 
DIRECTOR
DEBORAH 
M. 
EVANS 
EXECUTIVE OFFICER
RICHARD 
A. 
FARMAR 
DIRECTOR
RICHARD 
A. 
FARMAR, III 
DIRECTOR
JUDY 
C. 
GAVANT 
EXECUTIVE OFFICER
RANDAL 
R. 
GREENE 
EXECUTIVE OFFICER, DIRECTOR
JOHN 
C. 
HODGES 
DIRECTOR
ROBERT 
F. 
HURLIMAN 
DIRECTOR
DOUGLAS 
F. 
JENKINS 
EXECUTIVE OFFICER, DIRECTOR
DOUGLAS 
F. 
JENKINS, JR. 
EXECUTIVE OFFICER
JAMES 
B. 
MCNEER 
DIRECTOR
ERIC 
F. 
NOST 
EXECUTIVE OFFICER
JULIEN 
PATTERSON 
DIRECTOR
JULIEN 
G. 
PATTERSON 
DIRECTOR
RANDOLPH 
N. 
REYNOLDS 
DIRECTOR
C. 
FRANK 
SCOTT, III 
DIRECTOR
VANCE 
H. 
SPILMAN 
DIRECTOR
LARRY 
C. 
TUCKER 
DIRECTOR
JAMES 
P. 
VANLANDINGHAM 
DIRECTOR
JAMES 
A. 
WILSON 
EXECUTIVE OFFICER
D. 
KYLE 
WOOLFOLK 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Debt 
2019-10-07 
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Equity 
2017-08-29 
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Debt 
2015-05-28 
D
OTHER BANKING AND FINANCIAL SERVICES 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Equity 
2012-12-31 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
SANDLER O-NEILL + PARTNERS, L.P.
NONE
NONE
FIG PARTNERS, LLC
NONE
NONE
FIG PARTNERS, LLC
NONE
NONE
FIG PARTNERS, LLC