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Kentucky Bancshares Inc/KY – ‘S-4’ on 4/24/15 – ‘EX-21’

On:  Friday, 4/24/15, at 6:47pm ET   ·   Accession #:  1104659-15-30201   ·   File #:  333-203632

Previous ‘S-4’:  None   ·   Next & Latest:  ‘S-4/A’ on 5/27/15   ·   1 Reference:  By:  SEC – ‘UPLOAD’ on 5/5/15

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/24/15  Kentucky Bancshares Inc/KY        S-4                  115:28M                                    Toppan Merrill/FA

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration of Securities Issued in a              HTML   4.23M 
                Business-Combination Transaction                                 
 2: EX-5.1      Opinion of Counsel re: Legality                     HTML     36K 
 3: EX-8.1      Opinion of Counsel re: Tax Matters                  HTML     51K 
 4: EX-21       Subsidiaries List                                   HTML     30K 
 5: EX-23.1     Consent of Experts or Counsel                       HTML     27K 
 6: EX-99.1     Miscellaneous Exhibit                               HTML     29K 
 7: EX-99.2     Miscellaneous Exhibit                               HTML     38K 
110: R1          Document and Entity Information                     HTML     40K  
70: R2          Consolidated Balance Sheets                         HTML    165K 
66: R3          Consolidated Balance Sheets (Parenthetical)         HTML     47K 
21: R4          Consolidated Statements of Income                   HTML    183K 
68: R5          Consolidated Statements of Comprehensive Income     HTML     60K 
                (Loss)                                                           
49: R6          Consolidated Statements of Changes in               HTML     89K 
                Stockholders' Equity                                             
93: R7          Consolidated Statements of Changes in               HTML     39K 
                Stockholders' Equity (Parenthetical)                             
50: R8          Consolidated Statements of Cash Flows               HTML    182K 
53: R9          Summary of Significant Accounting Policies          HTML     88K 
22: R10         Restrictions on Cash and Due From Banks             HTML     31K 
51: R11         Securities Available for Sale                       HTML    157K 
92: R12         Loans                                               HTML    741K 
83: R13         Real Estate Owned                                   HTML     77K 
67: R14         Premises and Equipment                              HTML     53K 
106: R15         Goodwill and Intangible Assets                      HTML     72K  
88: R16         Deposits                                            HTML     38K 
18: R17         Repurchase Agreements and Other Borrowings          HTML     45K 
26: R18         Federal Home Loan Bank Advances                     HTML     50K 
105: R19         Subordinated Debentures                             HTML     33K  
109: R20         Income Taxes                                        HTML     96K  
112: R21         Earnings Per Share                                  HTML     57K  
108: R22         Retirement Plan                                     HTML     33K  
75: R23         Stock Based Compensation                            HTML    121K 
23: R24         Limitation on Bank Dividends                        HTML     31K 
48: R25         Fair Value                                          HTML    313K 
33: R26         Off-Balance Sheet Activities and Commitments        HTML     41K 
32: R27         Capital Requirements                                HTML    110K 
55: R28         Parent Company Financial Statements                 HTML    157K 
74: R29         Quarterly Financial Data (Unaudited)                HTML     67K 
86: R30         Accumulated Other Comprehensive Income (Loss)       HTML     81K 
39: R31         Pending Acquisition                                 HTML     32K 
56: R32         Summary of Significant Accounting Policies          HTML    178K 
                (Policies)                                                       
98: R33         Securities Available for Sale (Tables)              HTML    156K 
36: R34         Loans (Tables)                                      HTML    752K 
81: R35         Real Estate Owned (Tables)                          HTML     82K 
82: R36         Premises and Equipment (Tables)                     HTML     55K 
58: R37         Goodwill and Intangible Assets (Tables)             HTML     72K 
31: R38         Deposits (Tables)                                   HTML     36K 
80: R39         Repurchase Agreements and Other Borrowings          HTML     44K 
                (Tables)                                                         
37: R40         Federal Home Loan Bank Advances (Tables)            HTML     51K 
54: R41         Income Taxes (Tables)                               HTML     96K 
87: R42         Earnings Per Share (Tables)                         HTML     55K 
43: R43         Stock Based Compensation (Tables)                   HTML    122K 
76: R44         Fair Value (Tables)                                 HTML    305K 
65: R45         Off-Balance Sheet Activities and Commitments        HTML     40K 
                (Tables)                                                         
35: R46         Capital Requirements (Tables)                       HTML    106K 
96: R47         Parent Company Financial Statements (Tables)        HTML    159K 
28: R48         Quarterly Financial Data (Unaudited) (Tables)       HTML     67K 
38: R49         Accumulated Other Comprehensive Income (Loss)       HTML     78K 
                (Tables)                                                         
64: R50         Summary of Significant Accounting Policies          HTML     99K 
                (Details)                                                        
71: R51         Summary of Significant Accounting Policies          HTML     45K 
                (Details 2)                                                      
95: R52         Summary of Significant Accounting Policies          HTML     37K 
                (Details 3)                                                      
19: R53         Restrictions on Cash and Due From Banks (Details)   HTML     30K 
78: R54         Securities Available for Sale (Details)             HTML     66K 
61: R55         Securities Available for Sale (Details 2)           HTML     92K 
25: R56         Securities Available for Sale (Details 3)           HTML     89K 
30: R57         Loans (Details)                                     HTML     57K 
69: R58         Loans (Details 2)                                   HTML    138K 
103: R59         Loans (Details 3)                                   HTML    146K  
114: R60         Loans (Details 4)                                   HTML    180K  
113: R61         Loans (Details 5)                                   HTML     69K  
84: R62         Loans (Details 6)                                   HTML    106K 
42: R63         Loans (Details 7)                                   HTML     59K 
40: R64         Loans (Details 8)                                   HTML    134K 
79: R65         Loans (Details 9)                                   HTML    101K 
102: R66         Real Estate Owned (Details)                         HTML     69K  
24: R67         Premises and Equipment (Details)                    HTML     72K 
107: R68         Goodwill and Intangible Assets (Details)            HTML     51K  
44: R69         Deposits (Details)                                  HTML     49K 
59: R70         Repurchase Agreements and Other Borrowings          HTML     55K 
                (Details)                                                        
57: R71         Repurchase Agreements and Other Borrowings          HTML     36K 
                (Details 2)                                                      
41: R72         Federal Home Loan Bank Advances (Details)           HTML     73K 
52: R73         Subordinated Debentures (Details)                   HTML     59K 
91: R74         Income Taxes (Details)                              HTML     99K 
73: R75         Income Taxes (Details 2)                            HTML     56K 
15: R76         Income Taxes (Details 3)                            HTML     43K 
77: R77         Earnings Per Share (Details)                        HTML     67K 
16: R78         Earnings Per Share (Details 2)                      HTML     40K 
72: R79         Retirement Plan (Details)                           HTML     31K 
29: R80         Stock Based Compensation (Details)                  HTML     38K 
100: R81         Stock Based Compensation (Details 2)                HTML     42K  
97: R82         Stock Based Compensation (Details 3)                HTML     78K 
104: R83         Stock Based Compensation (Details 4)                HTML     51K  
111: R84         Stock Based Compensation (Details 5)                HTML    126K  
115: R85         Limitation on Bank Dividends (Details)              HTML     33K  
14: R86         Fair Value (Details)                                HTML     95K 
27: R87         Fair Value (Details 2)                              HTML    118K 
101: R88         Fair Value (Details 3)                              HTML    144K  
85: R89         Fair Value (Details 4)                              HTML    126K 
94: R90         Off-Balance Sheet Activities and Commitments        HTML     48K 
                (Details)                                                        
89: R91         Capital Requirements (Details)                      HTML    105K 
17: R92         Parent Company Financial Statements (Details)       HTML     83K 
45: R93         Parent Company Financial Statements (Details 2)     HTML    109K 
46: R94         Parent Company Financial Statements (Details 3)     HTML    117K 
60: R95         Quarterly Financial Data (Unaudited) (Details)      HTML     71K 
47: R96         Accumulated Other Comprehensive Income (Loss)       HTML     56K 
                (Details)                                                        
99: R97         Accumulated Other Comprehensive Income (Loss)       HTML     53K 
                (Details 2)                                                      
34: R98         Pending Acquisition (Details)                       HTML     39K 
63: XML         IDEA XML File -- Filing Summary                      XML    187K 
20: EXCEL       IDEA Workbook of Financial Reports                  XLSX    364K 
62: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   4.53M 
 8: EX-101.INS  XBRL Instance -- ktyb-20150424                       XML   5.58M 
10: EX-101.CAL  XBRL Calculations -- ktyb-20150424_cal               XML    414K 
11: EX-101.DEF  XBRL Definitions -- ktyb-20150424_def                XML   1.08M 
12: EX-101.LAB  XBRL Labels -- ktyb-20150424_lab                     XML   3.26M 
13: EX-101.PRE  XBRL Presentations -- ktyb-20150424_pre              XML   1.87M 
 9: EX-101.SCH  XBRL Schema -- ktyb-20150424                         XSD    226K 
90: ZIP         XBRL Zipped Folder -- 0001104659-15-030201-xbrl      Zip    348K 


‘EX-21’   —   Subsidiaries List


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 21

 

Subsidiaries of the Registrant

 

Kentucky Bancshares, Inc.’s Subsidiaries

 

Entity

 

State of Incorporation/Organization

 

 

 

Kentucky Bank

 

Kentucky

 

 

 

KBI Insurance Company, Inc.

 

Nevada

 

 

 

KB Special Assets Unit, LLC

 

Kentucky

(100% owned by Kentucky Bank)

 

 

 



1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/05/15  SEC                               UPLOAD9/25/17    1:152K Kentucky Bancshares Inc./KY
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Filing Submission 0001104659-15-030201   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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