Form D · Commercial Banking
BAY BANKS OF VIRGINIA INC
Richmond, VA · CIK 0001034594
Offering snapshot reported Oct 21, 2019 · SEC filing
- Reported sold
- $25M Offering amount: $25M
- Investors reported
- 10 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Oct 7, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 21, 2019 | Initial | $25,000,000 | No comparison | 10 | SEC filing |
| Sep 11, 2017 | Initial | $35,000,002 | No comparison | 73 | SEC filing |
| Jun 11, 2015 | Initial | $7,000,000 | No comparison | 29 | SEC filing |
| Jan 7, 2013 | Initial | $9,350,000 | No comparison | 44 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $750K
- Finders' fees
- $0
- Form D file number
- 021-351464
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Sandler O'Neill & Partners, L.P. | 23328 |
Source: Form D, filed Oct 21, 2019. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Lawrence A. Ashworth | Director |
| Robert C. Berry | Director |
| C. Rodes Boyd, Jr. | Executive |
| Kenneth O. Bransford | Director |
| Dwight Clarke | Director |
| C. Dwight Clarke | Director |
| Elizabeth H. Crowther | Director |
| Deborah M. Evans | Executive |
| Richard A. Farmar | Director |
| Richard A. Farmar, Iii | Director |
| Judy C. Gavant | Executive |
| Randal R. Greene | Director, Executive |
| John C. Hodges | Director |
| Robert F. Hurliman | Director |
| Douglas F. Jenkins | Director, Executive |
| Douglas F. Jenkins, Jr. | Executive |
| James B. Mc Neer | Director |
| Eric F. Nost | Executive |
| Julien G. Patterson | Director |
| Randolph N. Reynolds | Director |
| C. Frank Scott, Iii | Director |
| Vance H. Spilman | Director |
| Larry C. Tucker | Director |
| James P. Van Landingham | Director |
| James A. Wilson | Executive |
| D. Kyle Woolfolk | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
1801 Bayberry Court
Richmond, VA, 23226
Richmond, VA, 23226