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Bay Banks of Virginia Inc
1801 Bayberry Court
Hillcrest Building
Phone: (804) 404-9668p:804 404-9668 Richmond, VA  23226  United States

This company was Merged or Acquired on 2/1/2021.
This company ceased filing statements with the SEC on 2/10/2021.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company

Business Summary
Bay Banks of Virginia, Inc. is a bank holding company that conducts its operations through its subsidiaries, Virginia Commonwealth Bank and Bay Trust Company. The Bank is a state-chartered bank and a member of the Federal Reserve System. It serves businesses, professionals and consumers with a range of financial services, including retail and commercial banking, investment services and mortgage banking. Its products include cash management accounts, individual retirement accounts, commercial and industrial loans, residential mortgages, commercial mortgages, home equity loans, consumer installment loans, investment accounts, insurance, credit cards and telephone banking. Its deposits include non-interest bearing demand deposits, interest bearing deposits and time deposits. The Trust Company provides management services for personal and corporate trusts, including estate planning, estate settlement and trust administration.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/202012/31/2019YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board C. FrankScott 69 1/1/2017 1/1/2017
President, Chief Executive Officer, Vice Chairman of the Board Randal R.Greene 60 11/2/2016 10/6/2011
Chief Financial Officer, Executive Vice President Judy C.Gavant 60 3/12/2018 3/12/2018
7 additional Officers and Directors records available in full report.

Business Names
Business Name
BAYK
Steptoes Holdings, LLC (inactive)
VCB Financial Group, Inc.
Virginia BanCorp Inc.
Virginia Commonwealth Bank

General Information
Number of Employees: 170 (As of 12/31/2019)
Outstanding Shares: 13,329,695 (As of 11/30/2020)
Shareholders: 723
Stock Exchange: OTC
Federal Tax Id: 541838100


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Sunday, December 31, 2023