Listed locations
60
Institution profile
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
60
Showing 1 through 50 of 60 listed locations
Latest available CRA evaluation
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| March 4, 2024 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 18, 2021 | Satisfactory | Federal Reserve | Large Bank Exam |
| September 30, 2019 | Satisfactory | Federal Reserve | Large Bank Exam |
| November 28, 2016 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 5, 2014 | Satisfactory | Federal Reserve | Large Bank Exam |
| March 12, 2012 | Satisfactory | Federal Reserve | Large Bank Exam |
| February 22, 2010 | Outstanding | Federal Reserve | Large Bank Exam |
| January 28, 2008 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 31, 2005 | Satisfactory | Federal Reserve | Large Bank Exam |
| November 17, 2003 | Satisfactory | Federal Reserve | Large Bank Exam |
| December 10, 2001 | Satisfactory | Federal Reserve | Large Bank Exam |
| January 10, 2000 | Satisfactory | Federal Reserve | Large Bank Exam |
| March 9, 1998 | Satisfactory | Federal Reserve | Large Bank Exam |
| December 1, 1993 | Satisfactory | FDIC | Not Reported |
15 FFIEC NIC history events
Showing 1 through 15 of 15 history events
| Event date | Event type | Related institution |
|---|---|---|
| May 21, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 16, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 20, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 3, 2001 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 3, 2001 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 18, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 18, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 18, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 7, 1996 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1995 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1995 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1995 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1995 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1995 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1995 | Charter Discontinued (Merger or Purchase & Assumption) | CAPITAL CITY FIRST NATIONAL BANK OF TALLAHASSEE |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
7 FFIEC NIC relationship records
Showing 1 through 7 of 7 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | CAPITAL CITY BANC INVESTMENTS, INC. | Domestic Entity Other | Tallahassee, FL |
| Direct relationship | CAPITAL CITY HOME LOANS, LLC | Domestic Entity Other | Lawrenceville, GA |
| Direct relationship | CAPITAL CITY TRUST COMPANY | Non-deposit Trust Company - Non-member | Tallahassee, FL |
| Direct relationship | FNB FINANCIAL SERVICES, LLC | Domestic Entity Other | Tallhassee, FL |
| Direct relationship | SOUTHEASTERN OAKS, LLC | Domestic Entity Other | Tallahassee, FL |
| Direct relationship | SOUTHERN LIVE OAK INVESTMENTS, INC. | Domestic Entity Other | Dover, DE |
| ROOT_INSTITUTION | CAPITAL CITY BANK | State Member Bank | Tallahassee, FL |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Fields below supplement the primary source baseline and are shown only when present on the public profile.