Bank Holding Company
CAPITAL CITY BANK GROUP INC
1 active bank · 3 merged/absorbed · $4.5B combined assets
RSSD ID: 1085509
Combined Assets
$4.5B
CRA Rating Summary
Satisfactory1charter
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
HAVANA STATE BANK
HAVANA, FL · FDIC · $4.5B
SatisfactoryLEVY COUNTY STATE BANK
Merged 1997CHIEFLAND, FL · FDIC · $75M
SatisfactoryFARMERS & MERCHANTS BANK OF TRENTON
Merged 1997TRENTON, FL · FDIC · $38M
SatisfactoryBRANFORD STATE BANK
Merged 1997BRANFORD, FL · FDIC · $34M
Outstanding
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| HAVANA STATE BANK | HAVANA, FL | FDIC | $4.5B | Satisfactory | Dec 1993 |
| LEVY COUNTY STATE BANKMerged 1997 | CHIEFLAND, FL | FDIC | $75M | Satisfactory | Dec 1993 |
| FARMERS & MERCHANTS BANK OF TRENTONMerged 1997 | TRENTON, FL | FDIC | $38M | Satisfactory | Feb 1994 |
| BRANFORD STATE BANKMerged 1997 | BRANFORD, FL | FDIC | $34M | Outstanding | Feb 1994 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.