CAPITAL CITY BANK GROUP INC
8-K, 1994-11-25
STATE COMMERCIAL BANKS
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               SECURITIES AND EXCHANGE COMMISSION

                      WASHINGTON, DC  20549




                            FORM 8-K




                         CURRENT REPORT

             Pursuant to Section 13 or 15(d) of the
                 Securities Exchange Act of 1934




Date of Report (Date of earliest event reported):  November 18, 1994




                  CAPITAL CITY BANK GROUP, INC.
     (Exact name of registrant as specified in its charter)


        Florida                  0-13358                 59-2273542
(State of Incorporation) (Commission File Number) (IRS Employer Identification
                                                           Number)
                                             

          217 N. Monroe Street, Tallahassee, Florida   32301
         (Address of principal executive office)     (Zip Code)


Registrant's telephone number, including area code:  (904) 224-1171



<PAGE>                                                        

               INFORMATION INCLUDED IN THE REPORT


Item 5.Other Events

     Capital City Bank Group, Inc. (the "Company") on November 10, 1994
announced the expansion of its Board of Directors to seven (7) persons, and the
appointment of Cader B. Cox, III and John K. Humphress to fill such vacancies,
effective as of November 18, 1994, and to serve until the 1995 Annual Meeting of
Stockholders.  


Item 7.Financial Statements and Exhibits

(c)  Exhibits
     
     Capital City Bank Group, Inc. Press Release, dated November 10, 1994

<PAGE>
                           SIGNATURES


     Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized, on this 25th day of November, 1994.


CAPITAL CITY BANK GROUP, INC.



                              
/s/_______________________________________________
   J. Kimbrough Davis 
   Senior Vice President and 
   Chief Financial Officer 



                          EXHIBIT INDEX

Number                                                           Page

99        Capital City Bank Group, Inc. Press Release, dated      1
          November 10, 1994



<PAGE>
                  CAPITAL CITY BANK GROUP, INC.


For Immediate Release
November 10, 1994
                                   Contact:
                                   Don Ruggiero
                                   Marketing Director 
                                   (904) 841-1333


TALLAHASSEE, FL - Capital City Bank Group, Inc., a $763 million
bank holding company headquartered in Tallahassee, has announced
the election of Cader B. Cox, III, a Camilla, GA, businessman, and
John K. Humphress, a Tallahassee Certified Public Accountant, to
its board of directors. 

Cox is president of Riverview Plantation, Inc., a private hunting
reserve in Camilla, GA, and is a past president of the Southeastern
Gamebird and Hunting Resort Association.  In addition, he is
secretary-treasurer of Plantation Precooler, Inc., a fresh
vegetable processing plant serving major south Georgia
farming operations, and is a partner in the Camilla Retirement
Center.  His other business interests include Cypress Pond
Development Company, a real estate development group in Albany, GA,
and Pineland East, a south Florida agricultural operation growing
tropical fruits.  

Humphress, a partner in the accounting firm of Krause, Humphress,
Pace and Wadsworth, is a director of First National Bank, and
treasurer of the board of trustees of Tallahassee Memorial Regional
Medical Center.  He serves as a director of the Ronald McDonald
House in Tallahassee and is past chairman of
the board of trustees of Trinity United Methodist Church, and past
president of the Exchange Club of Tallahassee.  

Capital City Bank Group, Inc., has 31 offices in north and
north-central Florida.  The company engages in commercial and
retail banking and provides mortgage, trust, deposits, lending and
other financial services to its communities.  






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