PAC-12-00747
Virginia Bankers Association PAC
2017
4490 Cox Road
Glen Allen
VA
23060
2017-07-17
2017-04-01
2017-06-30
804 819-4701
Report
false
false
0
false
54151.72
Barry
P.
Almond
10900 Nuckols Road
Glen Allen
VA
23060-9276
EVB
Banker
Glen Allen, VA
2017-06-05
100.00
200.00
Barry
P.
Almond
10900 Nuckols Road
Glen Allen
VA
23060-9276
EVB
Banker
Glen Allen, VA
2017-06-05
100.00
200.00
American National Bankshares
PO Box 191
Danville
VA
24543-0191
PO Box 191 Danville, VA 24543-0191
2017-05-18
3000.00
3000.00
Erich
Arthur
1051 E Cary St Ste 1200
Richmond
VA
23219-4044
Union Bank & Trust
Banker
Richmond, VA
2017-06-30
166.76
166.76
John
C
Asbury
1051 E Cary St
Ste 1200
Richmond
VA
23219-4044
Union Bank & Trust
CEO
Richmond, VA
2017-04-12
1500.00
1500.00
R. T.
Avery
III
PO Box 4309
Midlothian
VA
23112-0006
Village Bank
Director
Midlothian, VA
2017-04-25
250.00
250.00
Stephen M.
Baldwin
2102 Langhorne Rd
Lynchburg
VA
24501-1424
Union First Market Bank
Banker
Lynchburg, VA
2017-04-18
125.00
125.00
Bank of America
PO Box 34602
Charlotte
NC
28234-4602
PO Box 34602 Charlotte, NC 28234-4602
2017-04-25
2000.00
2000.00
Bank of Botetourt
PO Box 339
Buchanan
VA
24066-0339
PO Box 339 Buchanan, VA 24066-0339
2017-04-02
1000.00
1000.00
Bank of McKenney
PO Box 370
Mc Kenney
VA
23872-0370
PO Box 370 Mc Kenney, VA 23872-0370
2017-05-23
2500.00
2500.00
Bank of the James
PO Box 1200
Lynchburg
VA
24505-1200
PO Box 1200 Lynchburg, VA 24505-1200
2017-05-22
3500.00
3500.00
G. William
Beale
16534 Tinder Dr
Woodford
VA
22580-2861
Union Bank & Trust
President & CEO
Woodford, VA
2017-05-30
1500.00
1500.00
Frank
Bell
III
5501 Patterson Ave
Richmond
VA
23226-2025
Chesapeake Bank
Senior Vice President
Richmond, VA
2017-04-03
750.00
750.00
Benchmark Community Bank
PO Box 569
Kenbridge
VA
23944-0569
PO Box 569 Kenbridge, VA 23944-0569
2017-05-25
2200.00
2200.00
Elizabeth
M.
Bentley
111 Virginia St
Ste 200
Richmond
VA
23219-4159
Union Bank & Trust
Banker
Richmond, VA
2017-04-18
500.00
500.00
David
G.
Bilko
1051 E Cary St
Ste 1200
Richmond
VA
23219-4044
Union Bank & Trust
Banker
Charlottesville, VA
2017-05-12
250.00
250.00
Blue Ridge Bank
17 W Main St
Luray
VA
22835-1230
Finance and Insurance
17 W Main St Luray, VA 22835-1230
2017-04-12
3500.00
3500.00
David
Bohmke
1053 E Cary St Ste 1200
Richmond
VA
23219-4023
Union Bank & Trust
Banker
Richmond, VA
2017-06-30
250.08
250.08
Timothy
R.
Boschen
PO Box 713
Ashland
VA
23005-0713
Union Bank & Trust
Market Manager
Ashland, VA
2017-05-12
150.00
150.00
Charles
Christian
Brockett
10089 Fairfax Blvd
Fairfax
VA
22030-1742
MainStreet Bank
Banker
Fairfax, VA
2017-05-30
100.00
200.00
Charles
Christian
Brockett
10089 Fairfax Blvd
Fairfax
VA
22030-1742
MainStreet Bank
Banker
Fairfax, VA
2017-05-30
100.00
200.00
Russell
G.
Brown
PO Box 68
Warsaw
VA
22572-0068
Union Bank & Trust
Regional President
Warsaw, VA
2017-05-09
750.00
750.00
Matt
J.
Bruning
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-14
31.25
375.00
Matt
J.
Bruning
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-28
31.25
375.00
Matt
J.
Bruning
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-15
31.25
375.00
Matt
J.
Bruning
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-30
31.25
375.00
Matt
J.
Bruning
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-15
31.25
375.00
Matt
J.
Bruning
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-30
31.25
375.00
C&F Bank
PO Box 391
West Point
VA
23181-0391
PO Box 391 West Point, VA 23181-0391
2017-06-01
10000.00
10000.00
Steven
D.
Callis
PO Box 726
Gloucester
VA
23061-0726
Chesapeake Bank
AVP & Commercial Loan Officer
Gloucester, VA
2017-04-20
250.00
250.00
Capital One
PO Box 85508
Richmond
VA
23285-5508
PO Box 85508 Richmond, VA 23285-5508
2017-04-02
2500.00
2500.00
Mary
Caudill
1054 E Cary St Ste 1200
Richmond
VA
23219-4024
Union Bank & Trust
Banker
Richmond, VA
2017-06-30
200.08
200.08
Chesapeake Bank
PO Box 1419
Kilmarnock
VA
22482-1419
PO Box 1419 Kilmarnock, VA 22482-1419
2017-04-18
5000.00
5000.00
Citizens Bank & Trust Company
126 S Main St
Blackstone
VA
23824-1842
Finance and Insurance
126 S Main St Blackstone, VA 23824-1842
2017-04-18
2500.00
2500.00
Citizens Community Bank
800 N Mecklenburg Ave
South Hill
VA
23970-1522
800 N Mecklenburg Ave South Hill, VA 23970-1522
2017-06-06
1000.00
1000.00
Karen
DesRoches
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-14
20.83
250.04
Karen
DesRoches
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-28
20.83
250.04
Karen
DesRoches
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-15
20.83
250.04
Karen
DesRoches
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-30
20.83
250.04
Karen
DesRoches
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-15
20.83
250.04
Karen
DesRoches
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-30
20.83
250.04
Kevin
P.
Dolan
PO Box 610
Tappahannock
VA
22560-0610
Union Bank & Trust
Vice President/Commercial Lender
Tappahannock, VA
2017-04-18
200.00
200.00
Benjamin
P
Ellington
1229 Lafayette St
# 202
Williamsburg
VA
23185-2906
Chesapeake Bank
Banker
Williamsburg, VA
2017-04-11
250.00
250.00
Dianna
Emery
330 Hospital Rd
Tappahannock
VA
22560-5070
EVB
Sr VP/Sr Operations Officer
Tappahannock, VA
2017-06-05
250.00
250.00
Essex Bank
9940 Mayland Drive, #2100
Henrico
VA
23233-1463
9940 Mayland Drive, #2100 Henrico, VA 23233-1463
2017-06-27
2500.00
2500.00
Tony
Farland
1320 Central Park Blvd, #106
Fredericksburg
VA
22401-4942
Community Bank of the Chesapeake
Vice President, Senior Lender
Fredericksburg, VA
2017-06-05
150.00
150.00
Farmers & Merchants - Timberville
PO Box 1111
Timberville
VA
22853-1111
PO Box 1111 Timberville, VA 22853-1111
2017-06-13
5000.00
5000.00
Farmers Bank
PO Box 285
Windsor
VA
23487-0285
PO Box 285 Windsor, VA 23487-0285
2017-04-18
1000.00
1000.00
First Bank
112 W King St
Strasburg
VA
22657-2220
112 W King St Strasburg, VA 22657-2220
2017-06-06
750.00
750.00
First Bank & Trust
PO Box 1000
Abingdon
VA
24212-1000
PO Box 1000 Abingdon, VA 24212-1000
2017-04-18
5000.00
5000.00
First Community Bancshares
PO Box 5909
Princeton
WV
24740-5909
PO Box 5909 Princeton, WV 24740-5909
2017-04-25
1250.00
1250.00
Courtney
Fleming
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-14
20.83
250.04
Courtney
Fleming
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-28
20.83
250.04
Courtney
Fleming
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-15
20.83
250.04
Courtney
Fleming
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-30
20.83
250.04
Courtney
Fleming
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-15
20.83
250.04
Courtney
Fleming
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-30
20.83
250.04
Rebecca
A.
Foster
42 Persimmon Dr
Deltaville
VA
23043-2000
Chesapeake Bank
Vice President & Investment Officer
Kilmarnock, VA
2017-04-03
250.00
250.00
William
G.
Foster
15521 Midlothian Tpke
Midlothian
VA
23113-7312
Village Bank
President
Midlothian, VA
2017-04-12
250.00
250.00
Maria
Franklin
1056 E Cary St Ste 1200
Richmond
VA
23219-4024
Union Bank & Trust
Banker
Richmond, VA
2017-06-30
125.00
125.00
Freedom Bank of Virginia
PO Box 2229
Vienna
VA
22183-2229
PO Box 2229 Vienna, VA 22183-2229
2017-06-28
3000.00
3000.00
Frontier Community Bank
400 Lew Dewitt Blvd
Waynesboro
VA
22980-1666
400 Lew Dewitt Blvd Waynesboro, VA 22980-1666
2017-04-21
250.00
250.00
Gregory
C.
Godsey
70 Oxford Rd
Fishersville
VA
22939-2133
Union Bank & Trust
Commercial Market Executive
Harrisonburg, VA
2017-04-18
250.00
250.00
Jeffrey
V.
Haley
109 Fenton Pl
Danville
VA
24541-3607
American National Bankshares
President & CEO
Danville, VA
2017-05-18
1000.00
1000.00
Ronald
D.
Haley
433 Commonwealth Blvd E
Martinsville
VA
24112-2020
Blue Ridge Bank
Banker
Martinsville, VA
2017-06-06
500.00
500.00
Mark
C.
Hanna
11801 Merchants Walk
Newport News
VA
23606-3314
EVB
Banker
Newport News, VA
2017-06-05
750.00
750.00
Laurie
C.
Hart
2715 Wilton Rd SW
Roanoke
VA
24014-4225
Hometown Bank
Bankers
Roanoke, VA
2017-04-12
187.50
375.00
Mark
Heede
3900 Westerre Pkwy
Ste 102
Henrico
VA
23233-1337
Union Bank & Trust
Banker
Richmond, VA
2017-04-12
300.00
300.00
Donna
S.
Highfill
35 School St
Kilmarnock
VA
22482-9650
Chesapeake Bank
Banker
Kilmarnock, VA
2017-04-03
250.00
250.00
Adam
Hill
1057 E Cary St Ste 1200
Richmond
VA
23219-4023
Union Bank & Trust
Banker
Richmond, VA
2017-06-30
333.40
333.40
Leigh
Houghland
1229 Lafayette St
Williamsburg
VA
23185-2906
Chesapeake Bank
Banker
Williamsburg, VA
2017-04-11
500.00
500.00
Alicia
Howard
1051 E Cary St
Ste 1200
Richmond
VA
23219-4044
Union Bank & Trust
Banker
Richmond, VA
2017-05-24
125.00
125.00
Eugene
S.
Hudnall
Jr.
2105 Ditchley Rd
Kilmarnock
VA
22482-3303
Chesapeake Bank
Director
Kilmarnock, VA
2017-05-04
250.00
250.00
John
H.
Hunt
II
PO Box 1419
Kilmarnock
VA
22482-1419
Chesapeake Bank
Director
Kilmarnock, VA
2017-05-04
250.00
250.00
Robin
A
Insley
3900 Westerre Parkway #203
Henrico
VA
23233-1338
Union Bank & Trust
Banker
Henrico, VA
2017-04-18
250.00
250.00
Suzanne P.
Jenkins
3221 Thornberry St
Glen Allen
VA
23060-1923
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-14
10.42
124.96
Suzanne P.
Jenkins
3221 Thornberry St
Glen Allen
VA
23060-1923
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-28
10.42
124.96
Suzanne P.
Jenkins
3221 Thornberry St
Glen Allen
VA
23060-1923
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-15
10.42
124.96
Suzanne P.
Jenkins
3221 Thornberry St
Glen Allen
VA
23060-1923
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-30
10.42
124.96
Suzanne P.
Jenkins
3221 Thornberry St
Glen Allen
VA
23060-1923
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-15
10.42
124.96
Suzanne P.
Jenkins
3221 Thornberry St
Glen Allen
VA
23060-1923
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-30
10.42
124.96
Thomas
Kellum
PO Box 249
Weems
VA
22576-0249
Chesapeake Bank
Director
Weems, VA
2017-04-03
200.00
200.00
Craig
Kelly
2055 Ditchley Rd
Kilmarnock
VA
22482-3302
Chesapeake Bank
Director
Kilmarnock, VA
2017-06-05
250.00
250.00
W.
Leslie
Kilduff
Sr.
PO Box 1801
Kilmarnock
VA
22482-1801
EVB
Vice President/Director
Kilmarnock, VA
2017-05-05
300.00
300.00
Christopher
Laroche
1059 E Cary St Ste 1200
Richmond
VA
23219-4023
Union Bank & Trust
Banker
Richmond, VA
2017-06-30
333.40
333.40
Michael
Leake
1060 E Cary St Ste 1200
Richmond
VA
23219-4024
Union Bank & Trust
Banker
Richmond, VA
2017-06-30
188.04
188.04
Patricia
R.
Lewis
168 Oak Farm Rd
Lancaster
VA
22503-3008
Chesapeake Bank
VP & Director of HR
Kilmarnock, VA
2017-05-04
150.00
150.00
Jean
H.
Light
167 the Hook Rd
Warsaw
VA
22572-3829
Chesapeake Bank
VP & Trust Officer
Kilmarnock, VA
2017-05-15
300.00
300.00
Walt
Lyons
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-14
10.00
120.00
Walt
Lyons
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-28
10.00
120.00
Walt
Lyons
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-15
10.00
120.00
Walt
Lyons
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-30
10.00
120.00
Walt
Lyons
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-15
10.00
120.00
Walt
Lyons
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-30
10.00
120.00
MainStreet Bank
727 Elden St
Herndon
VA
20170-4669
727 Elden St Herndon, VA 20170-4669
2017-05-26
1000.00
1000.00
Laurie
Milligan
4490 Cox Rd
Glen Allen
VA
23060-3325
VBA Benefits Corporation
Association staff
Glen Allen, VA
2017-04-14
41.67
499.96
Laurie
Milligan
4490 Cox Rd
Glen Allen
VA
23060-3325
VBA Benefits Corporation
Association staff
Glen Allen, VA
2017-04-28
41.67
499.96
Laurie
Milligan
4490 Cox Rd
Glen Allen
VA
23060-3325
VBA Benefits Corporation
Association staff
Glen Allen, VA
2017-05-15
41.67
499.96
Laurie
Milligan
4490 Cox Rd
Glen Allen
VA
23060-3325
VBA Benefits Corporation
Association staff
Glen Allen, VA
2017-05-30
41.67
499.96
Laurie
Milligan
4490 Cox Rd
Glen Allen
VA
23060-3325
VBA Benefits Corporation
Association staff
Glen Allen, VA
2017-06-15
41.67
499.96
Laurie
Milligan
4490 Cox Rd
Glen Allen
VA
23060-3325
VBA Benefits Corporation
Association staff
Glen Allen, VA
2017-06-30
41.67
499.96
John
K.
O'Shaughnessy
PO Box 1419
Kilmarnock
VA
22482-1419
Chesapeake Bank
EVP & Senior Credit Officer
Kilmarnock, VA
2017-05-24
500.00
500.00
Robert
Parks
212 S Jefferson St
Roanoke
VA
24011-1702
Hometown Bank
Bankers
Roanoke, VA
2017-04-12
124.98
249.96
John
K
Parlett
Jr.
PO Box 460
Waldorf
MD
20604-0460
Community Bank of the Chesapeake
Banker
Waldorf, MD
2017-06-05
250.00
250.00
William
J.
Pasenelli
3035 Leonardtown Road
Waldorf
MD
20601-3112
Community Bank of the Chesapeake
Banker
Waldorf, MD
2017-04-21
10.00
110.00
William
J.
Pasenelli
3035 Leonardtown Road
Waldorf
MD
20601-3112
Community Bank of the Chesapeake
Banker
Waldorf, MD
2017-05-05
20.00
110.00
William
J.
Pasenelli
3035 Leonardtown Road
Waldorf
MD
20601-3112
Community Bank of the Chesapeake
Banker
Waldorf, MD
2017-05-19
20.00
110.00
William
J.
Pasenelli
3035 Leonardtown Road
Waldorf
MD
20601-3112
Community Bank of the Chesapeake
Banker
Waldorf, MD
2017-06-02
20.00
110.00
William
J.
Pasenelli
3035 Leonardtown Road
Waldorf
MD
20601-3112
Community Bank of the Chesapeake
Banker
Waldorf, MD
2017-06-15
20.00
110.00
William
J.
Pasenelli
3035 Leonardtown Road
Waldorf
MD
20601-3112
Community Bank of the Chesapeake
Banker
Waldorf, MD
2017-06-30
20.00
110.00
Tracy
R.
Pastella
8043 Guinea Rd
Hayes
VA
23072-3606
Chesapeake Bank
Internal Auditor
Kilmarnock, VA
2017-04-12
250.00
250.00
Anthony
Peay
1062 E Cary St Ste 1200
Richmond
VA
23219-4024
Union Bank & Trust
Banker
Richmond, VA
2017-06-30
100.04
100.04
Powell Valley Bankshares
PO Box 100
Jonesville
VA
24263-0100
PO Box 100 Jonesville, VA 24263-0100
2017-06-06
1400.00
1400.00
Stacy
Puckett
5613 Belstead Ln
Glen Allen
VA
23059-7113
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-14
20.83
250.04
Stacy
Puckett
5613 Belstead Ln
Glen Allen
VA
23059-7113
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-28
20.83
250.04
Stacy
Puckett
5613 Belstead Ln
Glen Allen
VA
23059-7113
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-15
20.83
250.04
Stacy
Puckett
5613 Belstead Ln
Glen Allen
VA
23059-7113
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-30
20.83
250.04
Stacy
Puckett
5613 Belstead Ln
Glen Allen
VA
23059-7113
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-15
20.83
250.04
Stacy
Puckett
5613 Belstead Ln
Glen Allen
VA
23059-7113
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-30
20.83
250.04
Jerry
L.
Raines
102 S Main St
Culpeper
VA
22701-3065
Union Bank & Trust
Banker
Culpeper, VA
2017-05-24
250.00
250.00
Susan
R.
Ralston
501 S Independence Blvd
Virginia Beach
VA
23452-1103
Bank @Lantec
Banker
Virginia Beach, VA
2017-06-22
1000.00
1000.00
Kristen
Reid
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-14
10.00
120.00
Kristen
Reid
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-28
10.00
120.00
Kristen
Reid
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-15
10.00
120.00
Kristen
Reid
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-30
10.00
120.00
Kristen
Reid
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-15
10.00
120.00
Kristen
Reid
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-30
10.00
120.00
Catherine
J.
Root
5000 Foundation St
Williamsburg
VA
23188-2872
Chesapeake Bank
Banker
Williamsburg, VA
2017-04-12
250.00
250.00
John
M.
Sadler
4804 Courthouse St
Williamsburg
VA
23188-2682
Chesapeake Bank
President
Williamsburg, VA
2017-05-09
200.00
200.00
Terry
Saeger
10089 Fairfax Blvd
Fairfax
VA
22030-1742
MainStreet Bank
Director
Fairfax, VA
2017-05-30
100.00
200.00
Terry
Saeger
10089 Fairfax Blvd
Fairfax
VA
22030-1742
MainStreet Bank
Director
Fairfax, VA
2017-05-30
100.00
200.00
Sandy Spring Bank
17801 Georgia Ave
Olney
MD
20832-2233
17801 Georgia Ave Olney, MD 20832-2233
2017-06-06
1500.00
1500.00
Sarah
Schimmels
1501 E Cary St
Richmond
VA
23219-4251
Union First Market Bank
Banker
,
2017-04-18
750.00
750.00
Dale
Schuurman
1065 E Cary St Ste 1200
Richmond
VA
23219-4023
Union Bank & Trust
Banker
Richmond, VA
2017-06-30
250.00
250.00
John
H.
Settle
Jr.
623 Main Street
Danville
VA
24541-1319
American National Bank and Trust Company
Banker
Danville, VA
2017-05-18
250.00
250.00
Joe
A.
Shearin
PO Box 1656
Tappahannock
VA
22560-1656
EVB
President & CEO
Tappahannock, VA
2017-05-23
150.00
150.00
Rob
Shuford Jr.
104 E. Queen Street
Hampton
VA
23669-4004
Old Point National Bank
Banker
Hampton, VA
2017-06-14
107.15
107.15
John
Snead
4490 Cox Road
Glen Allen
VA
23060-3325
VBA Benefits Corporation
Association staff
Glen Allen, VA
2017-04-14
20.83
250.04
John
Snead
4490 Cox Road
Glen Allen
VA
23060-3325
VBA Benefits Corporation
Association staff
Glen Allen, VA
2017-04-28
20.83
250.04
John
Snead
4490 Cox Road
Glen Allen
VA
23060-3325
VBA Benefits Corporation
Association staff
Glen Allen, VA
2017-05-15
20.83
250.04
John
Snead
4490 Cox Road
Glen Allen
VA
23060-3325
VBA Benefits Corporation
Association staff
Glen Allen, VA
2017-05-30
20.83
250.04
John
Snead
4490 Cox Road
Glen Allen
VA
23060-3325
VBA Benefits Corporation
Association staff
Glen Allen, VA
2017-06-15
20.83
250.04
John
Snead
4490 Cox Road
Glen Allen
VA
23060-3325
VBA Benefits Corporation
Association staff
Glen Allen, VA
2017-06-30
20.83
250.04
Southern Bank and Trust Company
PO Box 729
Mount Olive
NC
28365-0729
PO Box 729 Mount Olive, NC 28365-0729
2017-04-02
1500.00
1500.00
Susan
K.
Still
5218 Falcon Ridge Rd
Roanoke
VA
24018-8623
Hometown Bank
Bankers
Roanoke, VA
2017-04-12
250.02
500.04
Bonnie
Stretz
1066 E Cary St Ste 1200
Richmond
VA
23219-4024
Union Bank & Trust
Banker
Richmond, VA
2017-06-30
250.00
250.00
Jeffrey
M.
Szyperski
PO Box 1419
Kilmarnock
VA
22482-1419
Chesapeake Bank
Chairman, President & CEO
Weems, VA
2017-05-24
1500.00
1500.00
The Bank of Charlotte Co
PO Box 336
Phenix
VA
23959-0336
PO Box 336 Phenix, VA 23959-0336
2017-06-22
500.00
500.00
The Bank of Marion
PO Box 1067
Marion
VA
24354-1067
PO Box 1067 Marion, VA 24354-1067
2017-05-22
1500.00
1500.00
The Bank of Southside Virginia
PO Box 40
Carson
VA
23830-0040
PO Box 40 Carson, VA 23830-0040
2017-06-06
6000.00
6000.00
James
S.
Thomas
PO Box 6638
Ashland
VA
23005-6638
EVB
chief credit officer
Ashland, VA
2017-06-05
250.00
250.00
Thomas G.
Tingle
316 the Maine W
Williamsburg
VA
23185-1448
Chesapeake Bank
Director
Williamsburg, VA
2017-06-06
250.00
250.00
TowneBank
PO Box 7188
Portsmouth
VA
23707-0188
PO Box 7188 Portsmouth, VA 23707-0188
2017-06-07
25000.00
25000.00
Mel
E.
Tull
III
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-14
41.67
499.96
Mel
E.
Tull
III
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-28
41.67
499.96
Mel
E.
Tull
III
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-15
41.67
499.96
Mel
E.
Tull
III
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-30
41.67
499.96
Mel
E.
Tull
III
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-15
41.67
499.96
Mel
E.
Tull
III
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-30
41.67
499.96
Union Bank & Trust
PO Box 446
Bowling Green
VA
22427-0446
PO Box 446 Bowling Green, VA 22427-0446
2017-05-26
25000.00
25000.00
VBA Management Services
4490 Cox Rd
Glen Allen
VA
23060-3325
4490 Cox Rd Glen Allen, VA 23060-3325
2017-05-05
1500.00
1500.00
Virginia Partners Bank
PO Box 8029
Fredericksburg
VA
22404-8029
PO Box 8029 Fredericksburg, VA 22404-8029
2017-06-22
2500.00
2500.00
Jon
Wallace
1069 E Cary St Ste 1200
Richmond
VA
23219-4023
Union Bank & Trust
Banker
Richmond, VA
2017-06-30
191.28
191.28
Michael
Walsh
1051 E Cary St
Ste 1200
Richmond
VA
23219-4044
Union Bank & Trust
Banker
Richmond, VA
2017-06-06
500.00
500.00
Marshall
N.
Warner
PO Box 360
Williamsburg
VA
23187-0360
Chesapeake Bank
Executive Vice President
Williamsburg, VA
2017-04-03
750.00
750.00
John
T.
Wash
Sr.
7494 Lee Davis Rd
Ste B
Mechanicsville
VA
23111-3604
Village Bank
Director
Mechanicsville, VA
2017-04-12
100.00
200.00
John
T.
Wash
Sr.
7494 Lee Davis Rd
Ste B
Mechanicsville
VA
23111-3604
Village Bank
Director
Mechanicsville, VA
2017-05-12
100.00
200.00
Rawley
H.
Watson
III
3308 Hazel Tree Ct
Henrico
VA
23233-1799
Union Bank & Trust
Chief Audit Executive
Ruther Glen, VA
2017-04-11
500.00
500.00
Wells Fargo Bank
1021 E Cary St
Richmond
VA
23219-0020
1021 E Cary St Richmond, VA 23219-0020
2017-06-01
2000.00
2000.00
Bruce
T.
Whitehurst
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-14
20.83
250.04
Bruce
T.
Whitehurst
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-04-28
20.83
250.04
Bruce
T.
Whitehurst
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-15
20.83
250.04
Bruce
T.
Whitehurst
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-05-30
20.83
250.04
Bruce
T.
Whitehurst
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-15
20.83
250.04
Bruce
T.
Whitehurst
4490 Cox Road
Glen Allen
VA
23060-3325
Virginia Bankers Association
Association staff
Glen Allen, VA
2017-06-30
20.83
250.04
Thomas
J.
Wilson
1658 State Farm Blvd
Charlottesville
VA
22911-8609
Union Bank & Trust
Banker
Charlottesville, VA
2017-05-12
300.00
300.00
Kevin
S.
Wood
16317 Tavern Estates Rd
Montpelier
VA
23192-3063
Chesapeake Bank
Business Development Officer
Gloucester, VA
2017-05-04
500.00
500.00
Douglas
Woolley III
1071 E Cary St Ste 1200
Richmond
VA
23219-4023
Union Bank & Trust
Banker
Richmond, VA
2017-06-30
250.00
250.00
John
Young
1072 E Cary St Ste 1200
Richmond
VA
23219-4024
Union Bank & Trust
Banker
Richmond, VA
2017-06-30
188.04
188.04
BB&T
PO Box 819
Wilson
NC
27894-0819
2017-06-30
12.00
refund of service chg in wrong acct
Friends of Tag Greason
19309 Winmeade Drive, Box 427
Lansdowne
VA
20176-6507
2017-04-20
500.00
voided check from 12/29/16
Elect Chris Head
PO Box 19130
Roanoke
VA
24019-1013
2017-04-13
500.00
Friends of Kirk Cox
PO Box 1205
Colonial Heights
VA
23834-9205
2017-04-13
2000.00
Friends of Kirk Cox
PO Box 1205
Colonial Heights
VA
23834-9205
2017-04-13
5000.00
Friends of Mark Obenshain
2712 Mallards Court
Richmond
VA
23233-2166
2017-04-13
1000.00
Friends of Scott Lingamfelter
5420 Lomax Way
Woodbridge
VA
22193-3558
2017-04-13
500.00
Kilgore for Delegate
PO Box 669
Gate City
VA
24251-0669
2017-04-13
2500.00
Stuart for Senate
PO Box 1146
Montross
VA
22520-1146
2017-04-13
500.00
Groovin Gourmets
3413 Carlton St
Richmond
VA
23230-4301
2017-04-19
146.91
Friends of Tag Greason
19309 Winmeade Drive, Box 427
Lansdowne
VA
20176-6507
2017-04-20
500.00
Lucas for Senate Campaign
PO Box 700
Portsmouth
VA
23705-0700
2017-04-20
1000.00
McDougle for Virginia
PO Box 187
Mechanicsville
VA
23111-0187
2017-04-20
2500.00
O'Bannon For House
PO Box 70365
Henrico
VA
23255-0365
2017-04-20
2500.00
BB&T
PO Box 819
Wilson
NC
27894-0819
2017-04-21
4.00
service charges
Eileen Filler-Corn for Delegate
PO Box 523082
Springfield
VA
22152-5082
2017-04-24
500.00
Friends of Greg Habeeb
PO Box 882
Salem
VA
24153-0882
2017-04-24
500.00
Acacia
3325 W Cary St
Richmond
VA
23221-3437
2017-04-26
2500.00
Ben Cline for Delegate
PO Box 817
Lexington
VA
24450-0817
2017-04-26
1000.00
Bill Stanley for Senate
13508 Booker T Washington Hwy
Moneta
VA
24121-5819
2017-04-26
2000.00
Matt
J.
Bruning
4490 Cox Road
Glen Allen
VA
23060-3325
2017-04-26
23.37
travel
Friends of Jennifer McClellan
PO Box 47
Richmond
VA
23218-0047
2017-04-26
500.00
Friends of Monty Mason
PO Box 232
Williamsburg
VA
23187-0232
2017-04-26
1000.00
Friends of S. Chris Jones
PO Box 5058
Suffolk
VA
23435-0058
2017-04-26
1500.00
Keam for Delegate
PO Box 1134
Vienna
VA
22183-1134
2017-04-26
500.00
Locke for Senate
PO Box 9048
Hampton
VA
23670-0048
2017-04-26
2500.00
Orrock for House
PO Box 14731
Richmond
VA
23221-0731
2017-04-26
2500.00
Surovell for Senate
Po Box 289
Mount Vernon
VA
22121-0289
2017-04-26
500.00
Virginia Bankers Association
4490 Cox Rd
Glen Allen
VA
23060-3325
2017-04-26
212.79
Wells Fargo Bank
1021 E Cary St
Richmond
VA
23219-0020
2017-04-26
19.47
acct analysis
Wilt for Delegate
PO Box 1425
Harrisonburg
VA
22803-1425
2017-04-26
1000.00
Groovin Gourmets
3413 Carlton St
Richmond
VA
23230-4301
2017-04-30
206.02
Friends of Jason Miyares
PO Box 3193
Virginia Beach
VA
23454-9293
2017-05-04
1000.00
O'Bannon For House
PO Box 70365
Henrico
VA
23255-0365
2017-05-04
250.00
Dixon Hughes Goodman
PO Box 602828
Charlotte
NC
28260-2828
2017-05-11
4000.00
audit fees
Friends of Glen Sturtevant
4626 Kensington Ave
Richmond
VA
23226-1311
2017-05-11
1000.00
Friends of Jackson Miller
PO Box 10072
Manassas
VA
20108-0632
2017-05-11
1500.00
Friends of S. Chris Jones
PO Box 5058
Suffolk
VA
23435-0058
2017-05-11
1000.00
Friends of Tag Greason
19309 Winmeade Drive, Box 427
Lansdowne
VA
20176-6507
2017-05-11
2000.00
Friends of Tim Hugo
PO Box 893
Centreville
VA
20122-0893
2017-05-11
1000.00
Marsden for Senate
PO Box 10889
Burke
VA
22009-0889
2017-05-11
1000.00
Wagner for Senate
PO Box 68008
Virginia Beach
VA
23471-8008
2017-05-11
2500.00
Commonwealth Victory Fund
1108 E Main St
Richmond
VA
23219-3539
2017-05-18
5000.00
Friends of Les Adams
PO Box 459
Chatham
VA
24531-0459
2017-05-18
500.00
Friends of Nick Rush
PO Box 1591
Christiansburg
VA
24068-1591
2017-05-18
500.00
Friends of Tommy Norment
PO Box 6205
Williamsburg
VA
23188-5220
2017-05-18
6600.00
McDougle for Virginia
PO Box 187
Mechanicsville
VA
23111-0187
2017-05-18
3000.00
Ransone for Delegate
PO Box 358
Kinsale
VA
22488-0358
2017-05-18
750.00
BB&T
PO Box 819
Wilson
NC
27894-0819
2017-05-22
4.00
services charge
Aird for Delegate
2363 Fort Lee Road
Petersburg
VA
23803-4859
2017-05-25
500.00
Commonwealth Victory Fund
1108 E Main St
Richmond
VA
23219-3539
2017-05-25
750.00
Friends of Chris Peace
PO Box 819
Mechanicsville
VA
23111-0819
2017-05-25
500.00
Friends of David BulovaBulova
10905 Spurlock Ct
Fairfax
VA
22032-3002
2017-05-25
1000.00
Friends of Luke Torian
4222 Fortuna Center Plz
Dumfries
VA
22025-1515
2017-05-25
1000.00
Steve Landes for Delegate
PO Box 12
Verona
VA
24482-0012
2017-05-25
1000.00
Watts for Delegate
8717 Mary Lee Lane
Annandale
VA
22003-3659
2017-05-25
1000.00
Bookbinders Restaurant
2306 E Cary St
Richmond
VA
23223-7822
2017-05-31
800.00
Matt
J.
Bruning
4490 Cox Road
Glen Allen
VA
23060-3325
2017-05-31
1581.70
travel and lodging
Matt
J.
Bruning
4490 Cox Road
Glen Allen
VA
23060-3325
2017-05-31
195.09
travel and meals
Hondo's Prime Restaurant
4120 Cox Rd
Glen Allen
VA
23060-3443
2017-05-31
2016.28
Hondo's Prime Restaurant
4120 Cox Rd
Glen Allen
VA
23060-3443
2017-05-31
834.03
Chandler
Owdom
4490 Cox Rd
Glen Allen
VA
23060-3325
2017-05-31
9.00
parking
Virginia Bankers Association
4490 Cox Rd
Glen Allen
VA
23060-3325
2017-05-31
15.18
postage
Wells Fargo Bank
1021 E Cary St
Richmond
VA
23219-0020
2017-05-31
30.44
acct analysis
Wells Fargo Bank
1021 E Cary St
Richmond
VA
23219-0020
2017-05-31
113.63
cc fees
Bruce
T.
Whitehurst
4490 Cox Road
Glen Allen
VA
23060-3325
2017-05-31
340.57
travel and lodging
Chafin for Senate
PO Box 1210
Lebanon
VA
24266-1210
2017-06-01
2500.00
Dance for Senate- Rosalyn
1748 W Clara Drive
Petersburg
VA
23803-5950
2017-06-01
1000.00
Friends of Bryce Reeves
PO Box 7021
Fredericksburg
VA
22404-7021
2017-06-01
1500.00
O'Quinn for Delegate
PO Box 16325
Bristol
VA
24209-6325
2017-06-01
1000.00
Spruill for Senate
PO Box 5403
Chesapeake
VA
23324-0403
2017-06-01
1500.00
Vogel for Senate
49 Culpeper St
Warrenton
VA
20186-3320
2017-06-01
1500.00
BB&T
PO Box 819
Wilson
NC
27894-0819
2017-06-21
4.00
service charges
Matt
J.
Bruning
4490 Cox Road
Glen Allen
VA
23060-3325
2017-06-29
57.55
travel
Groovin Gourmets
3413 Carlton St
Richmond
VA
23230-4301
2017-06-29
206.02
Grace
Stephens
4490 Cox Road
Glen Allen
VA
23060-3325
2017-06-29
163.05
supplies reimbursement
Virginia Bankers Association
4490 Cox Rd
Glen Allen
VA
23060-3325
2017-06-29
10.36
postage - mailing
Virginia Bankers Association
4490 Cox Rd
Glen Allen
VA
23060-3325
2017-06-29
10.58
postage
Wells Fargo Bank
1021 E Cary St
Richmond
VA
23219-0020
2017-06-29
123.78
cc fees
Wells Fargo Bank
1021 E Cary St
Richmond
VA
23219-0020
2017-06-29
44.55
acct analysis
Bruce
T.
Whitehurst
4490 Cox Road
Glen Allen
VA
23060-3325
2017-06-29
453.75
travel and lodging
179
154150.73
0
0.00
316
9669.75
0
0.00
495
163820.48
512.00
0.00
0.00
88976.12
88976.12
0.00
0.00
0.00
0.00
0.00
54139.72
163820.48
512.00
0.00
164332.48
218472.20
88976.12
0.00
0.00
88976.12
129496.08
0.00
71383.11
41879.00
164332.48
206211.48
277594.59
59122.39
88976.12
148098.51
129496.08