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Capitol City Bancshares, Inc.
PO Box 42200
Phone: (404) 752-6067p:404 752-6067 Atlanta, GA  30311-0200  United States
On February 13, 2015, Capitol City Bank & Trust Company, Atlanta, GA, the subsidiary bank of Capitol City Bancshares Inc., was closed by the Georgia Department of Banking & Finance, and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All deposit accounts, including brokered deposits, were transferred to First-Citizens Bank & Trust Company, Raleigh, NC. The former Capitol City Bank & Trust Company locations reopened as branches of First-Citizens Bank & Trust Company.
This company is no longer actively traded on any major stock exchange.
Business Summary
Capitol City Bancshares, Inc. is a bank holding company for Capitol City Bank and Trust Company (the Bank). The Bank operates a full-service banking business and engages in a range of commercial banking activities, including accepting customary types of demand and timed deposits, making individual, consumer, commercial, and installment loans, money transfers, safe deposit services, and making investments in the United States Government and municipal securities. The data processing work of the Bank is processed with Fidelity National Information Services. The Bank offers its customers a variety of checking and savings accounts. The installment loan department makes both direct consumer loans and also purchases retail installment contracts from sellers of consumer goods.
(Source: 10-K)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/201412/31/2013YesYes---

Industries
SIC Code Description
6022 State commercial banks
6029 Commercial banks, not elsewhere classified
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board WilliamThomas 68 1/1/1995 1/1/1995
Interim President, Chief Executive Officer, Director John L.Turner 65 10/9/2013 1/1/2010
Senior Vice President, Principal Accounting Officer TatinaButler 50 1/1/2007 1/1/2007
5 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Capitol City Bank & Trust Company 562 Lee St SW Atlanta Georgia United States

Business Names
Business Name
Capitol City Bancshares Trust I
Capitol City Bank and Trust Company
Capitol City Home Loans, Inc.
CPTY

General Information
Number of Employees: 77 (As of 12/31/2013)
Outstanding Shares: 10,386,069 (As of 5/15/2014)
Shareholders: 1,720
Stock Exchange: OTC
Federal Tax Id: 581994305


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Saturday, July 22, 2023