Reports for Virginia Bankers Association PAC (PAC-12-00747)
Scheduled Reports
| Reporting Period | Amendment | Filed | Contributions Received | Ending Balance | |
|---|---|---|---|---|---|
| 04/01/2024 to 05/25/2024 | 06/03/2024 | $105,952.65 | $84,229.10 | View Report | |
| 01/01/2024 to 03/31/2024 | 04/12/2024 | $45,765.17 | $17,711.84 | View Report | |
| 10/08/2023 to 12/31/2023 | 01/16/2024 | $8,851.18 | $44,984.32 | View Report | |
| 09/01/2023 to 10/07/2023 | 10/16/2023 | $56,405.48 | $60,737.92 | View Report | |
| 07/01/2023 to 08/31/2023 | 09/15/2023 | $16,463.02 | $134,892.54 | View Report | |
| 04/01/2023 to 06/30/2023 | 07/17/2023 | $266,481.47 | $207,106.09 | View Report | |
| 01/01/2023 to 03/31/2023 | 2 | 07/06/2023 | $24,401.50 | $35,310.39 | View Report |
| 01/01/2023 to 03/31/2023 | 1 | 04/26/2023 | $23,401.50 | $35,310.39 | View Report |
| 01/01/2023 to 03/31/2023 | 04/17/2023 | $23,026.57 | $36,432.27 | View Report | |
| 10/01/2022 to 12/31/2022 | 1 | 01/31/2023 | $11,076.47 | $61,344.49 | View Report |
| 10/01/2022 to 12/31/2022 | 01/17/2023 | $11,076.47 | $61,344.49 | View Report | |
| 07/01/2022 to 09/30/2022 | 1 | 01/31/2023 | $33,099.18 | $186,268.02 | View Report |
| 07/01/2022 to 09/30/2022 | 10/13/2022 | $33,099.18 | $186,268.02 | View Report | |
| 04/01/2022 to 06/30/2022 | 1 | 01/03/2023 | $232,181.83 | $198,816.05 | View Report |
| 04/01/2022 to 06/30/2022 | 07/15/2022 | $232,181.83 | $198,816.05 | View Report | |
| 01/01/2022 to 03/31/2022 | 04/15/2022 | $12,494.91 | $29,180.42 | View Report | |
| 10/01/2021 to 12/31/2021 | 01/18/2022 | $12,894.64 | $59,431.67 | View Report | |
| 07/01/2021 to 09/30/2021 | 10/14/2021 | $169,269.64 | $107,817.25 | View Report | |
| 04/01/2021 to 06/30/2021 | 07/15/2021 | $75,969.63 | $43,457.17 | View Report | |
| 01/01/2021 to 03/31/2021 | 04/15/2021 | $1,802.33 | $60,171.18 | View Report | |
| 10/01/2020 to 12/31/2020 | 01/29/2021 | $45,034.14 | $109,080.55 | View Report | |
| 07/01/2020 to 09/30/2020 | 10/15/2020 | $132,491.14 | $159,176.87 | View Report | |
| 04/01/2020 to 06/30/2020 | 07/09/2020 | $45,234.26 | $78,758.37 | View Report | |
| 01/01/2020 to 03/31/2020 | 04/15/2020 | $71,159.75 | $52,739.30 | View Report | |
| 10/01/2019 to 12/31/2019 | 01/15/2020 | $31,130.30 | $38,327.77 | View Report | |
| 07/01/2019 to 09/30/2019 | 10/15/2019 | $85,476.61 | $48,244.42 | View Report | |
| 04/01/2019 to 06/30/2019 | 07/03/2019 | $125,506.22 | $69,458.24 | View Report | |
| 01/01/2019 to 03/31/2019 | 04/12/2019 | $59,178.92 | $55,867.37 | View Report | |
| 10/01/2018 to 12/31/2018 | 1 | 02/14/2019 | $13,644.00 | $48,160.03 | View Report |
| 10/01/2018 to 12/31/2018 | 01/15/2019 | $11,998.38 | $46,514.41 | View Report | |
| 07/01/2018 to 09/30/2018 | 10/15/2018 | $60,514.15 | $119,220.56 | View Report | |
| 04/01/2018 to 06/30/2018 | 07/16/2018 | $123,872.97 | $103,846.97 | View Report | |
| 01/01/2018 to 03/31/2018 | 1 | 07/13/2018 | $119,085.40 | $72,333.60 | View Report |
| 01/01/2018 to 03/31/2018 | 04/13/2018 | $119,240.40 | $72,488.60 | View Report | |
| 10/01/2017 to 12/31/2017 | 04/13/2018 | $24,448.71 | $12,616.87 | View Report | |
| 07/01/2017 to 09/30/2017 | 04/13/2018 | $11,323.66 | $33,468.44 | View Report | |
| 04/01/2017 to 06/30/2017 | 1 | 04/13/2018 | $162,026.80 | $125,818.86 | View Report |
| 04/01/2017 to 06/30/2017 | 07/17/2017 | $164,332.48 | $129,496.08 | View Report | |
| 01/01/2017 to 03/31/2017 | 1 | 04/13/2018 | $41,469.00 | $52,766.18 | View Report |
| 01/01/2017 to 03/31/2017 | 04/17/2017 | $41,879.00 | $54,151.72 | View Report | |
| 10/01/2016 to 12/31/2016 | 01/17/2017 | $4,719.87 | $71,383.11 | View Report | |
| 07/01/2016 to 09/30/2016 | 10/17/2016 | $16,793.93 | $133,943.69 | View Report | |
| 04/01/2016 to 06/30/2016 | 07/14/2016 | $189,781.80 | $160,620.45 | View Report | |
| 01/01/2016 to 03/31/2016 | 04/14/2016 | $59,111.20 | $86,146.67 | View Report | |
| 10/01/2015 to 12/31/2015 | 1 | 01/26/2016 | $85,527.02 | $82,097.26 | View Report |
| 10/01/2015 to 12/31/2015 | 01/15/2016 | $85,527.02 | $82,337.83 | View Report | |
| 07/01/2015 to 09/30/2015 | 1 | 10/22/2015 | $89,112.18 | $67,278.43 | View Report |
| 07/01/2015 to 09/30/2015 | 10/14/2015 | $89,112.18 | $67,278.43 | View Report | |
| 04/01/2015 to 06/30/2015 | 07/15/2015 | $189,297.52 | $70,817.16 | View Report | |
| 01/01/2015 to 03/31/2015 | 1 | 07/14/2015 | $80,645.71 | $28,548.50 | View Report |
| 01/01/2015 to 03/31/2015 | 04/13/2015 | $80,653.98 | $28,556.77 | View Report | |
| 10/01/2014 to 12/31/2014 | 01/08/2015 | $76,843.22 | $32,921.64 | View Report | |
| 07/01/2014 to 09/30/2014 | 10/10/2014 | $49,615.22 | $64,060.09 | View Report | |
| 04/01/2014 to 06/30/2014 | 1 | 10/08/2014 | $205,856.22 | $110,414.26 | View Report |
| 04/01/2014 to 06/30/2014 | 07/15/2014 | $205,856.22 | $110,951.38 | View Report | |
| 01/01/2014 to 03/31/2014 | 04/15/2014 | $35,016.46 | $64,593.93 | View Report | |
| 10/01/2013 to 12/31/2013 | 01/15/2014 | $131,132.31 | $74,903.18 | View Report | |
| 07/01/2013 to 09/30/2013 | 10/08/2013 | $14,238.93 | $42,247.18 | View Report | |
| 04/01/2013 to 06/30/2013 | 1 | 08/30/2013 | $233,299.69 | $114,128.73 | View Report |
| 04/01/2013 to 06/30/2013 | 07/12/2013 | $233,299.69 | $114,346.03 | View Report | |
| 01/01/2013 to 03/31/2013 | 04/10/2013 | $54,577.32 | $37,796.09 | View Report | |
| 10/01/2012 to 12/31/2012 | 2 | 03/14/2013 | $80,671.08 | $74,648.49 | View Report |
| 10/01/2012 to 12/31/2012 | 1 | 02/07/2013 | $80,471.08 | $74,448.49 | View Report |
| 10/01/2012 to 12/31/2012 | 01/15/2013 | $80,471.08 | $74,548.22 | View Report | |
| 07/01/2012 to 09/30/2012 | 1 | 12/12/2012 | $26,114.48 | $122,951.60 | View Report |
| 07/01/2012 to 09/30/2012 | 10/12/2012 | $26,114.48 | $123,823.77 | View Report | |
| 04/01/2012 to 06/30/2012 | 07/19/2012 | $211,863.20 | $171,208.02 | View Report | |
| 01/01/2012 to 03/31/2012 | 07/19/2012 | $50,562.00 | $44,796.99 | View Report | |
| 01/01/2012 to 03/31/2012 | 04/16/2012 | $54,258.83 | $44,750.48 | View Report |
Large Contribution Reports
| Date | Source | Type | Amendment | Amount | |
|---|---|---|---|---|---|
| 06/26/2024 |
C and F Bank PO Box 391 West Point VA, 23181-0391 |
Cash Contribution | $10,000.00 | View Report | |
| 06/20/2024 |
Virginia National Bank PO Box 2853 Charlottesville VA, 22902-2853 |
Cash Contribution | $10,000.00 | View Report | |
| 05/21/2024 |
Carter Bank and Trust 1300 Kings Mountain Rd Martinsville VA, 24112-7268 |
Cash Contribution | $10,000.00 | View Report | |
| 05/14/2024 |
TowneBank PO Box 7188 Portsmouth VA, 23707-0188 |
Cash Contribution | $30,000.00 | View Report | |
| 06/16/2023 |
Atlantic Union Bank and Trust PO Box 446 Bowling Green VA, 22427-0446 |
Cash Contribution | $30,000.00 | View Report | |
| 06/12/2023 |
Carter Bank and Trust 1300 Kings Mountain Rd Martinsville VA, 24112-7268 |
Cash Contribution | $10,000.00 | View Report | |
| 05/30/2023 |
C and F Bank PO Box 391 West Point VA, 23181-0391 |
Cash Contribution | $10,000.00 | View Report | |
| 05/30/2023 |
Virginia National Bank PO Box 2853 Charlottesville VA, 22902-2853 |
Cash Contribution | $10,000.00 | View Report | |
| 04/05/2023 |
TowneBank PO Box 7188 Portsmouth VA, 23707-0188 |
Cash Contribution | $30,000.00 | View Report | |
| 07/19/2022 |
Virginia National Bank PO Box 2853 Charlottesville VA, 22902-2853 |
Cash Contribution | $10,000.00 | View Report | |
| 06/21/2022 |
Atlantic Union Bank and Trust PO Box 446 Bowling Green VA, 22427-0446 |
Cash Contribution | $30,000.00 | View Report | |
| 06/13/2022 |
C and F Bank PO Box 391 West Point VA, 23181-0391 |
Cash Contribution | $10,000.00 | View Report | |
| 06/01/2022 |
Carter Bank and Trust 1300 Kings Mountain Rd Martinsville VA, 24112-7268 |
Cash Contribution | $10,000.00 | View Report | |
| 05/23/2022 |
TowneBank PO Box 7188 Portsmouth VA, 23707-0188 |
Cash Contribution | $30,000.00 | View Report | |
| 09/28/2021 |
Atlantic Union Bank and Trust PO Box 446 Bowling Green VA, 22427-0446 |
Cash Contribution | $30,000.00 | View Report | |
| 09/27/2021 |
Carter Bank and Trust 1300 Kings Mountain Rd Martinsville VA, 24112-7268 |
Cash Contribution | $10,000.00 | View Report | |
| 09/09/2021 |
TowneBank PO Box 7188 Portsmouth VA, 23707-0188 |
Cash Contribution | $30,000.00 | View Report | |
| 08/25/2021 |
C and F Bank PO Box 391 West Point VA, 23181-0391 |
Cash Contribution | $10,000.00 | View Report | |
| 07/20/2021 |
Truist Bank 919 E Main St Richmond VA, 23219-4625 |
Cash Contribution | $10,000.00 | View Report | |
| 06/08/2021 |
Virginia National Bank PO Box 2853 Charlottesville VA, 22902-2853 |
Cash Contribution | $10,000.00 | View Report | |
| 11/13/2020 |
Atlantic Union Bank and Trust PO Box 446 Bowling Green VA, 22427-0446 |
Cash Contribution | $25,000.00 | View Report | |
| 08/25/2020 |
Truist Bank 919 E Main St Richmond VA, 23219-4625 |
Cash Contribution | $10,000.00 | View Report | |
| 07/28/2020 |
C and F Bank PO Box 391 West Point VA, 23181-0391 |
Cash Contribution | $10,000.00 | View Report | |
| 07/07/2020 |
TowneBank PO Box 7188 Portsmouth VA, 23707-0188 |
Cash Contribution | $30,000.00 | View Report | |
| 04/07/2020 |
Carter Bank and Trust 1300 Kings Mountain Rd Martinsville VA, 24112-7268 |
Cash Contribution | $10,000.00 | View Report | |
| 10/17/2019 |
Atlantic Union Bank and Trust PO Box 446 Bowling Green VA, 22427-0446 |
Cash Contribution | $25,000.00 | View Report | |
| 07/17/2019 |
SunTrust Financial Corporation 919 E Main St Richmond VA, 23219-4625 |
Cash Contribution | $10,000.00 | View Report | |
| 06/06/2019 |
TowneBank PO Box 7188 Portsmouth VA, 23707-0188 |
Cash Contribution | $30,000.00 | View Report | |
| 05/17/2019 |
Carter Bank & Trust 1300 Kings Mountain Rd Martinsville VA, 24112-7268 |
Cash Contribution | $10,000.00 | View Report | |
| 05/06/2019 |
C&F Bank PO Box 391 West Point VA, 23181-0391 |
Cash Contribution | $10,000.00 | View Report | |
| 06/12/2018 |
TowneBank PO Box 7188 Portsmouth VA, 23707-0188 |
Cash Contribution | $30,000.00 | View Report | |
| 04/24/2018 |
C&F Bank PO Box 391 West Point VA, 23181-0391 |
Cash Contribution | $10,000.00 | View Report | |
| 02/08/2018 |
SunTrust Financial Corporation 919 E Main St Richmond VA, 23219-4625 |
Cash Contribution | $10,000.00 | View Report | |
| 01/24/2018 |
Access National Corporation 1800 Robert Fulton Dr Reston VA, 20191-5463 |
Cash Contribution | $10,000.00 | View Report | |
| 06/07/2017 |
TowneBank PO Box 7188 Portsmouth VA, 23707-0188 |
Cash Contribution | $25,000.00 | View Report | |
| 06/01/2017 |
C&F Bank PO Box 391 West Point VA, 23181-0391 |
Cash Contribution | $10,000.00 | View Report | |
| 05/26/2017 |
Union Bank & Trust PO Box 446 Bowling Green VA, 22427-0446 |
Cash Contribution | $25,000.00 | View Report | |
| 02/08/2017 |
Cardinal Financial Corporation 8270 Greensboro Dr Ste 500 Mc Lean VA, 22102-3875 |
Cash Contribution | $10,003.68 | View Report | |
| 07/19/2016 |
BB&T PO Box 819 Wilson NC, 27894-0819 |
Cash Contribution | $10,000.00 | View Report | |
| 06/23/2016 |
C&F Bank PO Box 391 West Point VA, 23181-0391 |
Cash Contribution | $10,000.00 | View Report | |
| 06/09/2016 |
Middleburg Bank PO Box 5 Middleburg VA, 20118-0005 |
Cash Contribution | $10,000.00 | View Report | |
| 06/08/2016 |
Union Bank & Trust PO Box 446 Bowling Green VA, 22427-0446 |
Cash Contribution | $25,000.00 | View Report | |
| 04/26/2016 |
SunTrust Bank State Account Responsible Government Fund P.O. Box 26665 Richmond VA, 23261-6665 |
Cash Contribution | $12,000.00 | View Report | |
| 06/08/2015 |
Middleburg Bank PO Box 5 Middleburg VA, 20118-0005 |
Cash Contribution | $10,000.00 | View Report | |
| 05/28/2015 |
Union Bank & Trust PO Box 446 Bowling Green VA, 22427-0446 |
Cash Contribution | $25,000.00 | View Report | |
| 04/27/2015 |
C&F Bank PO Box 391 West Point VA, 23181-0391 |
Cash Contribution | $10,000.00 | View Report | |
| 03/10/2015 |
TowneBank PO Box 7188 Portsmouth VA, 23707-0188 |
Cash Contribution | $25,000.00 | View Report | |
| 02/27/2015 |
SunTrust Bank State Account Responsible Government Fund P.O. Box 26665 Richmond VA, 23261-6665 |
Cash Contribution | $10,000.00 | View Report | |
| 05/30/2014 |
Middleburg Bank PO Box 5 Middleburg VA, 20118-0005 |
Cash Contribution | $10,000.00 | View Report | |
| 05/29/2014 |
Virginia Heritage Bank 11166 Fairfax Blvd Fairfax VA, 22030-5017 |
Cash Contribution | $10,000.00 | View Report | |
| 05/20/2014 |
Franklin Federal Savings Bank PO Box 5310 Glen Allen VA, 23058-5310 |
Cash Contribution | $10,000.00 | View Report | |
| 05/01/2014 |
SunTrust Bank State Account Responsible Government Fund P.O. Box 26665 Richmond VA, 23261 |
Cash Contribution | $10,000.00 | View Report | |
| 04/01/2014 |
C&F Bank PO Box 391 West Point VA, 23181-0391 |
Cash Contribution | $10,000.00 | View Report | |
| 03/28/2014 |
TowneBank PO Box 7188 Portsmouth VA, 23707-0188 |
Cash Contribution | $20,000.00 | View Report | |
| 06/04/2013 |
Middleburg Bank P.O. Box 5 Middleburg VA, 22117- |
Cash Contribution | $10,000.00 | View Report | |
| 05/23/2013 |
SunTrust Bank State Account Responsible Government Fund Richmond VA, 23261- |
Cash Contribution | $10,000.00 | View Report | |
| 05/13/2013 |
Bank of America PAC 600 Peachtree Street Atlanta GA, 30308- |
Cash Contribution | $10,000.00 | View Report | |
| 04/30/2013 |
Virginia Heritage Bank 11166 Fairfax Blvd Fairfax VA, 22030- |
Cash Contribution | $10,000.00 | View Report | |
| 04/19/2013 |
StellarOne 590 Peter Jefferson Pkwy Charlottesville VA, 22911- |
Cash Contribution | $12,500.00 | View Report | |
| 04/08/2013 |
CF Bank P.O. Box 391 West Point VA, 23181- |
Cash Contribution | $10,000.00 | View Report | |
| 03/26/2013 |
Towne Bank P. O. Box 7188 Portsmouth VA, 23707- |
Cash Contribution | $15,000.00 | View Report | |
| 03/12/2013 |
Union First Market Bank P.O. Box 446 Bowling Green VA, 22427- |
Cash Contribution | $10,000.00 | View Report |
Large Expenditure Reports
| Date | Payee | Description | Amendment | Amount | |
|---|---|---|---|---|---|
| 10/18/2023 |
Lopez for Delegate PO Box 40366 null" Arlington VA, 22204 |
Contribution to a State Committee | $1,500.00 | View Report | |
| 10/11/2023 |
Aristotle Internatonal PO Box 716045 Philadelphia PA, 19171 |
Compliance Services | $1,166.67 | View Report |
