Who owns CAPITAL CITY BANK GROUP INC?

In the current sources, CAPITAL CITY BANK GROUP INC is connected to SMITH WILLIAM G JR, SMITH WILLIAM G JR, SMITH DOUGLAS WILLIAMS, MITCHELL E DREW, ESTATE OF ROBERT H. SMITH, DECEASED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAPITAL CITY BANK GROUP INC's risk level?

WhiteIntel flags CAPITAL CITY BANK GROUP INC as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAPITAL CITY BANK GROUP INC appear across sources?

CAPITAL CITY BANK GROUP INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 71

An absent edge means not yet observed — never does not exist.

Legal entityHigh

CAPITAL CITY BANK GROUP INC

Name: CAPITAL CITY BANK GROUP INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPITAL CITY BANK GROUP INC, Company, US

CAPITAL CITY BANK GROUP INC — US company (sec:0000726601). UBO chain traced 71 hops, 6 owners. Every claim linked to its source.

SEC 0000726601CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 71 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CAPITAL CITY BANK GROUP INC
- SMITH WILLIAM G JR· 10% owner· via SEC EDGAR (Form 3/4/5)
- SMITH DOUGLAS WILLIAMS· tenpercentowner· via SEC EDGAR
- MITCHELL E DREW· tenpercentowner· via SEC EDGAR
- ESTATE OF ROBERT H. SMITH, DECEASED· tenpercentowner· via SEC EDGAR
- SMITH ROBERT HILL· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

71 hops lockedSTANDARD

71-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/02

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AUSLEY DUBOSE
Also holds roles at 2 other companies
- Huron Consulting Group Inc.director
- TECO ENERGY INCdirector
●
BARRON THOMAS A
Also holds roles at 2 other companies
- NORTH PACIFIC GAS & OIL COofficer
- NORTH PACIFIC GAS & OIL COdirector

5 additional parties & networkSTANDARD

●
BENSE ALLAN G
Also holds roles at 1 other company
- GULF POWER COdirector
●
Connally Stan W
Also holds roles at 3 other companies
- SOUTHERN COofficer
- GULF POWER COofficer
- GEORGIA POWER COofficer
●
DREW J EVERITT
Also holds roles at 1 other company
- ST JOE Coofficer
●
SAMPLE JOHN G JR
Also holds roles at 1 other company
- ATLANTIC AMERICAN CORPofficer
●
SMITH WILLIAM G JR
Also holds roles at 1 other company
- SOUTHERN COdirector

●
BENSE ALLAN G
Also holds roles at 1 other company
- GULF POWER COdirector
●
Connally Stan W
Also holds roles at 3 other companies
- SOUTHERN COofficer
- GULF POWER COofficer
- GEORGIA POWER COofficer
●
DREW J EVERITT
Also holds roles at 1 other company
- ST JOE Coofficer
●
SAMPLE JOHN G JR
Also holds roles at 1 other company
- ATLANTIC AMERICAN CORPofficer
●
SMITH WILLIAM G JR
Also holds roles at 1 other company
- SOUTHERN COdirector

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

7 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CAPITAL CITY BANK GROUP INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Adverse media

Live scan on unlock

PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Premium Dossier€99

/04

Common questions

Who owns CAPITAL CITY BANK GROUP INC?: In the current sources, CAPITAL CITY BANK GROUP INC is connected to SMITH WILLIAM G JR, SMITH WILLIAM G JR, SMITH DOUGLAS WILLIAMS, MITCHELL E DREW, ESTATE OF ROBERT H. SMITH, DECEASED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAPITAL CITY BANK GROUP INC's risk level?: WhiteIntel flags CAPITAL CITY BANK GROUP INC as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPITAL CITY BANK GROUP INC appear across sources?: CAPITAL CITY BANK GROUP INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPITAL CITY BANK GROUP INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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