List of Subsidiaries
of
Alliance Data Systems Corporation
| Name of Direct Subsidiary | State & Date of Inc. | Doing Business As | Subsidiaries | |||
|---|---|---|---|---|---|---|
| ADS Alliance Data Systems, Inc. | Delaware 4/22/83 | ADS Alliance Data Systems, Inc. | LoyaltyOne, Inc. (Ohio 12/13/00)Subsidary Loyalty RealTime, Inc. (Ohio 12/13/00) | |||
Enlogix, Inc. (Canada, 03/01/02)Subsidiary Alliance Data L.P. (Alberta, Ontario, Canada 06/01/98) | ||||||
Orcom Solutions, Inc. (Delaware 12/10/96) | ||||||
Conservation Billing Services, Inc. (Florida 06/26/91) | ||||||
Alliance Recovery Management, Inc. (Delaware 02/02/01) | ||||||
Alliance Data Systems, LLC (Delaware 09/05/00) | ||||||
World Financial Capital Bank | Utah 04/02/03 | World Financial Capital Bank | NONE | |||
World Financial Network National Bank | Federal Charter 05/01/89 | World Financial Network National Bank | WFN Credit Company, LLC (Delaware Chartered 05/01/01) | |||
WFN Funding Company II, LLC (Delaware Chartered 06/11/03) | ||||||
Loyalty Management Group Canada, Inc. | Ontario, Toronto, Canada amalgamated 07/24/98 | Loyalty Management Group Canada, Inc. | LMG Travel Services, Ltd. (Ontario, Toronto, Canada 02/21/92) | |||
Alliance Data L.P. (Alberta, Ontario, Canada 06/01/98) | ||||||
ADS Reinsurance Ltd. | Bermuda 11/26/98 | ADS Reinsurance Ltd. | NONE | |||
ADS Commercial Services, Inc. | Delaware 01/18/95 | ADS Commercial Services, Inc. | NONE | |||
ADS MB Corporation | Delaware 08/29/01 | The Mail Box | NONE |
