Exhibit 21
Subsidiaries of
Alliance Data Systems Corporation
A Delaware Corporation
(as of December 31, 2019)
|
|
|
Subsidiary | Jurisdiction of Organization | Other Business Names |
ADI Crown Helix Limited | Jersey | None |
ADS Alliance Data Systems, Inc. | Delaware | None |
ADS Apollo Holdings B.V. | Netherlands | None |
ADS Card Services Foreign Holdings B.V. | Netherlands | None |
ADS Foreign Holdings, Inc. | Delaware | None |
ADS Reinsurance Ltd. | Bermuda | None |
ADS Sky Oak LLC | Delaware | None |
ALLDATA Card Services India LLP | India | None |
Alliance Data Foreign Holdings, Inc. | Delaware | None |
Alliance Data International LLC | Delaware | None |
Alliance Data Lux Financing S.àr.l. | Luxembourg | None |
Alliance Data Lux Holdings S.àr.l. | Luxembourg | None |
Brand Loyalty Americas BV | Netherlands | None |
Brand Loyalty Asia BV | Netherlands | None |
Brand Loyalty Australia Pty. Ltd. | Australia | None |
Brand Loyalty Brasil Marketing de Promocoes LTDA | Brazil | None |
Brand Loyalty BV | Netherlands | Brand Loyalty Ventures |
|
| Brand Loyalty Benelux |
|
| Brand Loyalty Spain |
|
| Brand Loyalty Hungary |
|
| Brand Loyalty Austria |
|
| Brand Loyalty France |
|
| Brand Loyalty Poland |
|
| Brand Loyalty Turkey |
|
| Brand Loyalty EMEA |
Brand Loyalty Canada Corp. | Nova Scotia, Canada | BrandLoyalty |
Brand Loyalty Canada Holding B.V. | Netherlands | None |
Brand Loyalty Development B.V. | Netherlands | None |
Brand Loyalty Europe BV | Netherlands | None |
Brand Loyalty France Sarl | France | None |
Brand Loyalty Germany GmbH | Germany | None |
Brand Loyalty Group B.V. | Netherlands | None |
Brand Loyalty Holding BV | Netherlands | None |
Brand Loyalty International BV | Netherlands | None |
Brand Loyalty Italia S.p.A | Italy | None |
Brand Loyalty Japan KK | Japan | None |
Brand Loyalty Korea Co. Ltd. | South Korea | None |
Brand Loyalty Limited (HK) | Hong Kong | None |
Brand Loyalty OOO | Russia | None |
Brand Loyalty Russia BV | Netherlands | None |
Brand Loyalty Sourcing Americas Holding B.V. | Netherlands | None |
Brand Loyalty Sourcing Asia Ltd | Hong Kong | None |
Brand Loyalty Sourcing BV | Netherlands | Brand Loyalty Sourcing |
Brand Loyalty Sourcing USA Inc. | Delaware | None |
Brand Loyalty Special Promotions BV | Netherlands | None |
Brand Loyalty Switzerland GmbH | Switzerland | None |
Brand Loyalty Trading (Shanghai) Co. Ltd | China | None |
Brand Loyalty UK Ltd | England | None |
Brand Loyalty USA Holding BV | Netherlands | None |
Brand Loyalty USA Inc. | Delaware | None |
Brand Loyalty Worldwide GmbH | Switzerland | None |
ClickGreener Inc. | Ontario, Canada | None |
Comenity LLC | Delaware | None |
Comenity Bank | Delaware | None |
Comenity Canada L.P. | Ontario, Canada | Comenity Canada |
Comenity Capital Bank | Utah | None |
Comenity Capital Credit Company, LLC | Delaware | None |
Comenity Operating Co., LLC | Delaware | None |
Comenity Servicing LLC | Texas | None |
Edison International Concept & Agencies BV | Netherlands | BrandLoyalty Naarden |
IceMobile Agency BV | Netherlands | IceMobile |
IM Digital Group BV | Netherlands | None |
LoyaltyOne, Co. | Nova Scotia, Canada | AIR MILES |
|
| airmilesshops.ca |
|
| AIR MILES Corporate |
|
| AIR MILES For Business |
|
| AIR MILES Incentives |
|
| AIR MILES My Planet |
|
| AIR MILES Reward Program |
|
| Alliance Data |
|
| GIFTED by AIR MILES |
|
| Loyalty And Marketing Services |
|
| LoyaltyOne |
|
| My Planet |
|
| Squareknot |
|
| Zero Gravity Labs |
LoyaltyOne B.V. | Netherlands | Precima |
LoyaltyOne Travel Services Co. | Nova Scotia, Canada | AIR MILES Travel Services |
LoyaltyOne US, Inc. | Delaware | Colloquy |
|
| LoyaltyOne Consulting |
|
| Precima |
Max Holding B.V. | Netherlands | None |
Merison Groep B.V. | Netherlands | None |
Merison (Australia) PTY Ltd | Australia | None |
Merison Retail B.V. | Netherlands | Merison |
Merison Retail (HK) Ltd. | Hong Kong | None |
Merison UK Ltd | United Kingdom | None |
Rhombus Investments L.P. | Bermuda | None |
WFC Card Services Holdings Inc. | Ontario, Canada | None |
WFN Credit Company, LLC | Delaware | None |
World Financial Capital Credit Company, LLC | Delaware | None |
World Licenses BV | Netherlands | None |