Quarterly Report — Form 10-Q
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-Q Quarterly Report 31 164K
2: EX-3.1 Articles of Incorporation/Organization or By-Laws 60± 220K
3: EX-3.2 Articles of Incorporation/Organization or By-Laws 11± 42K
4: EX-10.1 Material Contract 5 20K
5: EX-12 Statement re: Computation of Ratios 2± 9K
6: EX-21 Subsidiaries of the Registrant 7± 32K
7: EX-27 Financial Data Schedule 2± 10K
8: EX-27.1 Restated Financial Data Schedule 2± 9K
9: EX-99.1 Miscellaneous Exhibit 1 8K
EX-21 — Subsidiaries of the Registrant
Exhibit 21
SUBSIDIARIES OF HOUSEHOLD INTERNATIONAL, INC.
---------------------------------------------
As of June 30, 1998, the following subsidiaries were directly or
indirectly owned by the Registrant. Certain subsidiaries which
in the aggregate do not constitute significant subsidiaries may
be omitted.
Voting
Stock
Organized Owned
Under By
Names of Subsidiaries Laws of: Parent
--------------------- --------- ------
Hamilton Investments, Inc. Delaware 100%
Craig-Hallum Corporation Delaware 100%
Household Acquisition Corporation II Delaware 100%
Household Bank, f.s.b U.S. 100%
Beneficial Retail Services Inc. Delaware 100%
Beneficial Service Corporation Delaware 100%
Beneficial Service Corporation of Delaware Delaware 100%
HHTS, Inc. Illinois 100%
Household Bank (SB), N.A. U.S. 100%
Household Affinity Funding Corporation Delaware 100%
Household Service Corporation
of Illinois, Inc. Illinois 100%
Household Insurance Services, Inc. Illinois 100%
Housekey Financial Corporation Illinois 100%
Household Mortgage Services, Inc. Delaware 100%
Household Capital Corporation Delaware 100%
Household Commercial Canada Inc. Canada 100%
Household Finance Corporation Delaware 100%
Beneficial Corporation Delaware 100%
Bencharge Credit Service Holding Company Delaware 100%
Beneficial Credit Services of
Connecticut Inc. Delaware 100%
Beneficial Credit Servivces of
Mississippi Inc. Delaware 100%
Beneficial Credit Services of
South Carolina Inc. Delaware 100%
Beneficial Credit Services Inc. Delaware 100%
Beneficial Arizona Inc. Delaware 100%
Beneficial California Inc. Delaware 100%
Beneficial Colorado Inc. Delaware 100%
Beneficial Commercial Holding Corporation Delaware 100%
Beneficial Commercial Corporation Delaware 100%
Beneficial Leasing Group, Inc. Delaware 100%
Neil Corporation Delaware 100%
Silliman Corporation Delaware 100%
Beneficial Connecticut Inc. Delaware 100%
Beneficial Consumer Discount Company Pennsylvania 100%
Beneficial Delaware Inc. Delaware 100%
Beneficial Discount Co. of Virginia Delaware 100%
Beneficial Finance Co. of West Virginia Delaware 100%
Beneficial Finance Limited England 100%
Beneficial Finance Services, Inc. Kansas 100%
Beneficial Florida Inc. Delaware 100%
Beneficial Mortgage Co. of Florida Delaware 100%
Beneficial Georgia Inc. Delaware 100%
Beneficial Hawaii Inc. Delaware 100%
Beneficial Homeowners Inc. Delaware 100%
Beneficial Idaho Inc. Delaware 100%
Beneficial Illinois Inc. Delaware 100%
Beneficial Income Tax Service
Holding Co., Inc. Delaware 100%
Beneficial Tax Masters Inc. Delaware 100%
Beneficial Indiana Inc. Delaware 100%
Beneficial Insurance Group Holding Company Delaware 100%
Beneficial Investment Co. Delaware 100%
Beneficial New York Inc. New York 100%
Beneficial Homeowner Service Corporation Delaware 100%
Beneficial Iowa Inc. Iowa 100%
Beneficial Kansas Inc. Kansas 100%
Beneficial Kentucky Inc. Delaware 100%
Beneficial Land Company, Inc. New Jersey 100%
Beneficial Loan & Thrift Co. Minnesota 100%
Beneficial Louisana Inc. Delaware 100%
Beneficial Maine Inc. Delaware 100%
Beneficial Management Corporation Delaware 100%
Beneficial Management Institute, Inc. New York 100%
Beneficial Management Corporation
of America Delaware 100%
Beneficial Franchise Company Inc. Delaware 100%
Beneficial Mark Holding Inc. Delaware 100%
Beneficial Trademark Co. Delaware 100%
Beneficial Management Headquarters, Inc. New Jersey 100%
Beneficial Facilities Corporation New Jersey 100%
Beneficial Maryland Inc. Delaware 100%
Beneficial Massachusetts Inc. Delaware 100%
Beneficial Michigan Inc. Delaware 100%
Beneficial Minnesota Inc. Delaware 100%
Beneficial Mississippi Inc. Delaware 100%
Beneficial Missouri, Inc. Delaware 100%
Beneficial Montana Inc. Delaware 100%
Beneficial Mortgage Holding Company Delaware 100%
Beneficial Service Corporation
of New Jersey Delaware 100%
Beneficial Nebraska Inc. Nebraska 100%
Beneficial Nevada Inc. Delaware 100%
Beneficial New Hampshire Inc. Delaware 100%
Beneficial New Jersey Inc. Delaware 100%
Beneficial New Mexico Inc. Delaware 100%
Beneficial North Carolina Inc. Delaware 100%
Beneficial Oklahoma Inc Delaware 100%
Beneficial Oregon Inc. Delaware 100%
Beneficial Real Estate Company, Inc. New Jersey 100%
Beneficial Rhode Island Inc. Delaware 100%
Beneficial South Carolina Inc. Delaware 100%
Beneficial South Dakota Inc. Delaware 100%
Beneficial Systems Development Corporation Delaware 100%
Beneficial Technology Corporation Delaware 100%
Beneficial Telemarketing Services Inc. Delaware 100%
Beneficial Tennessee Inc. Tennessee 100%
Beneficial Texas Inc. Texas 100%
Beneficial Utah Inc. Delaware 100%
Beneficial Virginia Inc. Delaware 100%
Beneficial Washington Inc. Delaware 100%
Beneficial West Virginia, Inc. West Virginia 100%
Beneficial Wisconsin Inc. Delaware 100%
Beneficial Wyoming Inc. Wyoming 100%
Benevest Group Inc. Delaware 100%
Benevest Services, Inc. Washington 100%
BMC Holding Company Delaware 100%
Beneficial Mortgage Corporation Delaware 100%
Beneficial Mortgage Services, Inc. Delaware 100%
Bon Secour Properties Inc. Alabama 100%
Capital Financial Services Inc. Nevada 100%
Corporate Security Engineering
Services, Inc. New Jersey 100%
Garrison Platt Properties Inc. Florida 100%
Harbour Island Inc. Florida 100%
Harbour Island Property Management Inc. Florida 100%
Harbour Island Security Co., Inc. Florida 100%
Harbour Island Venture One, Inc. Florida 100%
Harbour Island Venture Three, Inc. Florida 100%
Harbour Island Venture Four, Inc. Florida 100%
Tampa Island Transit Company, Inc. Florida 100%
Personal Mortgage Holding Company Delaware 100%
Personal Mortgage Corporation Delaware 100%
Southern Trust Company Delaware 100%
Southwest Beneficial Finance, Inc. Illinois 100%
Wasco Properties, Inc. Delaware 100%
Beneficial Real Estate Joint
Venture, Inc. Delaware 100%
Beneficial Insurance Group Holding Company Delaware 100%
BFC Agency, Inc. Delaware 100%
BFC Insurance Agency of America Wyoming 100%
Beneficial Bank plc England 99.9%
Beneficial Financial Services Limited England 100%
Beneficial Financing Limited England 100%
Beneficial Leasing Limited England 100%
Beneficial Trust Investments Limited England 100%
Beneficial Trust (Guernsey) Limited England 100%
Beneficial Trust (Jersey) Limited England 100%
Beneficial Trust Nominees Limited England 100%
Endeavour Personal Financial Limited England 100%
Security Trust Limited England 100%
Sterling Credit Limited England 100%
Sterling Credit Management Limited England 100%
The Loan Corporation Limited England 100%
Extracard Corp. Delaware 100%
BFC Insurance Agency of Nevada Nevada 100%
Beneficial Direct, Inc. New Jersey 100%
Beneficial Insurance Group, Inc. Delaware 100%
Service Administrators, Inc. (USA) Colorado 100%
Service General Insurance Company Ohio 100%
Beneficial Ohio Inc. Delaware 100%
Service Management Corporation Ohio 100%
B.I.G. Insurance Agency, Inc. Ohio 100%
The Central National Life Insurance
Company of Omaha Delaware 100%
First Central National Life Insurance
Company of New York New York 100%
Wesco Insurance Company Delaware 100%
Southwest Texas General Agency, Inc. Texas 100%
Beneficial Mortgage Holding Company Delaware 100%
Beneficial Excess Servicing Inc. Delaware 100%
Beneficial Home Mortgage Loan Corp. Delaware 100%
Beneficial Mortgage Co. of Arizona Delaware 100%
Beneficial Mortgage Co. of Colorado Delaware 100%
Beneficial Mortgage Co. of Connecticut Delaware 100%
Beneficial Mortgage Co. of Georgia Delaware 100%
Beneficial Mortgage Co. of Idaho Delaware 100%
Beneficial Mortgage Co. of Indiana Delaware 100%
Beneficial Mortgage Co. of Kansas, Inc. Delaware 100%
Beneficial Mortgage Co. of Louisiana Delaware 100%
Beneficial Mortgage Co. of Maryland Delaware 100%
Beneficial Mortgage Co. of Massachusetts Delaware 100%
Beneficial Mortgage Co. of Mississippi Delaware 100%
Beneficial Mortgage Co. of Missouri, Inc. Delaware 100%
Beneficial Mortgage Co. of Nevada Delaware 100%
Beneficial Mortgage Co. of New Hampshire Delaware 100%
Beneficial Mortgage Co. of North Carolina Delaware 100%
Beneficial Mortgage Co. of Oklahoma Delaware 100%
Beneficial Mortgage Co. of Rhode Island Delaware 100%
Beneficial Mortgage Co. of South Carolina Delaware 100%
Beneficial Mortgage Co. of Texas Delaware 100%
Beneficial Mortgage Co. of Utah Delaware 100%
Beneficial Mortgage Co. of Virginia Delaware 100%
HFC Auto Credit Corp. Delaware 100%
HFC Card Funding Corporation Delaware 100%
HFC Funding Corporation Delaware 100%
HFC Revolving Corporation Delaware 100%
HFS Funding Corporation Delaware 100%
Household Acquisition Corporation Delaware 100%
HFTA Corporation Delaware 100%
First Credit Corporation Delaware 100%
HFTA Consumer Discount Company Pennsylvania 100%
HFTA First Financial Corporation California 100%
HFTA Second Corporation Alabama 100%
HFTA Third Corporation Delaware 100%
HFTA Fourth Corporation Minnesota 100%
HFTA Fifth Corporation Nevada 100%
HFTA Sixth Corporation Nevada 100%
HFTA Seventh Corporation New Jersey 100%
HFTA Eighth Corporation Ohio 100%
HFTA Ninth Corporation West Virginia 100%
HFTA Tenth Corporation Washington 100%
Household Finance Corporation of Hawaii Hawaii 100%
Household Realty Corporation (1997)
Limited B.C. 100%
Pacific Finance Loans California 100%
Household Automotive Finance Corporation Delaware 100%
ACC Funding Corp. Delaware 100%
ACC Receivables Corp. Delaware 100%
Household Automotive Credit Corporation Delaware 100%
OFL-A Receivables Corp. Delaware 100%
Household Auto Receivables Corporaton Nevada 100%
Household Bank (Nevada), N.A. U.S. 100%
Household Card Funding Corporation Delaware 100%
Household Receivables Funding Corporation Nevada 100%
Household Receivables Funding Delaware 100%
Corporation II
Household Receivables Funding, Inc. Delaware 100%
Household Capital Markets, Inc. Delaware 100%
Household Card Services, Inc. Nevada 100%
Household Bank (Illinois), N.A. U.S. 100%
Household Consumer Loan Corporation Nevada 100%
Household Corporation Delaware 100%
Household Credit Services, Inc. Delaware 100%
Household Credit Services of Mexico, Inc. Delaware 100%
Household Finance Receivables Corporation II Delaware 100%
Household Financial Services, Inc. Delaware 100%
Household Group, Inc. Delaware 100%
AHLIC Investment Holdings Corporation Delaware 100%
Arcadia General Insurance Company Arizona 100%
Arcadia Insurance Administrators, Inc. Delaware 100%
Arcadia National Life Insurance Company Arizona 100%
Cal-Pacific Services, Inc. California 100%
HFS Investments, Inc. Nevada 100%
Household Insurance Agency, Inc. Michigan 100%
Household Insurance Company Michigan 100%
Household Life Insurance Co. of Arizona Arizona 100%
Household Life Insurance Company Michigan 100%
Household Business Services, Inc. Delaware 100%
Household Commercial Financial Delaware 100%
Services, Inc.
Business Realty Inc. Delaware 100%
Business Lakeview, Inc. Delaware 100%
Capital Graphics, Inc. Delaware 100%
Color Prelude Inc. Delaware 100%
HCFS Business Equipment Corporation Delaware 100%
HFC Commercial Realty, Inc. Delaware 100%
G.C. Center, Inc. Delaware 100%
Com Realty, Inc. Delaware 100%
Lighthouse Property Corporation Delaware 100%
Household OPEB I, Inc. Illinois 100%
Land of Lincoln Builders, Inc. Illinois 100%
PPSG Corporation Delaware 100%
Steward's Glenn Corporation Delaware 100%
HFC Leasing, Inc. Delaware 100%
First HFC Leasing Corporation Delaware 100%
Second HFC Leasing Corporation Delaware 100%
Valley Properties Corporation Tennessee 100%
Fifth HFC Leasing Corporation Delaware 100%
Sixth HFC Leasing Corporation Delaware 100%
Seventh HFC Leasing Corporation Delaware 100%
Eighth HFC Leasing Corporation Delaware 100%
Tenth HFC Leasing Corporation Delaware 100%
Eleventh HFC Leasing Corporation Delaware 100%
Thirteenth HFC Leasing Corporation Delaware 100%
Fourteenth HFC Leasing Corporation Delaware 100%
Seventeenth HFC Leasing Corporation Delaware 100%
Nineteenth HFC Leasing Corporation Delaware 100%
Twenty-second HFC Leasing Corporation Delaware 100%
Twenty-sixth HFC Leasing Corporation Delaware 100%
Beaver Valley, Inc. Delaware 100%
Hull 752 Corporation Delaware 100%
Hull 753 Corporation Delaware 100%
Third HFC Leasing Corporation Delaware 100%
Macray Corporation California 100%
Fourth HFC Leasing Corporation Delaware 100%
Pargen Corporation California 100%
Fifteenth HFC Leasing Corporation Delaware 100%
Hull Fifty Corporation Delaware 100%
Household Capital Investment Corporation Delaware 100%
B&K Corporation Michigan 94%
Household Commercial of California, Inc. California 100%
OLC, Inc. Rhode Island 100%
OPI, Inc. Virginia 100%
Household Finance Consumer Discount Company Pennsylvania 100%
Overseas Leasing Two FSC, Ltd. Bermuda 99%
Household Finance Corporation II Delaware 100%
Household Finance Corporation of Alabama Alabama 100%
Household Finance Corporation of California Delaware 100%
Household Finance Corporation of Nevada Delaware 100%
Household Finance Realty Corporation of Delaware 100%
New York
Household Finance Corporation of
West Virginia West Virginia 100%
Household Finance Industrial Loan Company Washington 100%
Household Finance Industrial Loan Company Iowa 100%
of Iowa
Household Finance Realty Corporation of Delaware 100%
Nevada
Household Finance Corporation III Delaware 100%
Amstelveen FSC, Ltd. Bermuda 99%
HFC Agency of Connecticut, Inc. Connecticut 100%
HFC Agency of Michigan, Inc. Michigan 100%
HFC Agency of Missouri, Inc. Missouri 100%
Night Watch FSC, Ltd. Bermuda 99%
Household Realty Corporation Delaware 100%
Overseas Leasing One FSC, Ltd. Bermuda 100%
Overseas Leasing Four FSC, Ltd. Bermuda 99%
Overseas Leasing Five FSC, Ltd. Bermuda 99%
Household Retail Services, Inc. Delaware 100%
HRSI Funding, Inc. Nevada 100%
Household Financial Center Inc. Tennessee 100%
Household Industrial Finance Company Minnesota 100%
Household Industrial Loan Co. of Kentucky Kentucky 100%
Household Insurance Agency, Inc. Nevada 100%
Household Recovery Services Corporation Delaware 100%
Household Relocation Management, Inc. Illinois 100%
Mortgage One Corporation Delaware 100%
Mortgage Two Corporation Delaware 100%
Pacific Agency Inc. Nevada 100%
Sixty-First HFC Leasing Corporation Delaware 100%
Household Pooling Corporation Nevada 100%
Household Receivables Acquisition Company Delaware 100%
Household REIT Corporation Nevada 100%
Household Financial Group, Ltd. Delaware 100%
Household Global Funding, Inc. Delaware 100%
Household International (U.K.) Limited England 100%
D.L.R.S. Limited Cheshire 100%
HFC Bank plc England 100%
Hamilton Financial Planning Services
Limited England 100%
Hamilton Insurance Company Limited England 100%
Hamilton Life Assurance Co. Limited England 100%
HFC Pension Plan Limited England 100%
Household Funding Limited England 100%
Household Investments Limited England/Wales 100%
Household Leasing Limited England 100%
Household Management Corporation Limited England/Wales 100%
Household Overseas Limited England 100%
Household International Netherlands, B.V. Netherlands 100%
Household Financial Corporation Limited Ontario 100%
Household Finance Corporation of Canada Canada 100%
Household Realty Corporation Limited Ontario 100%
Household Trust Company Canada 100%
Merchant Retail Services Limited Ontario 100%
Household Reinsurance Ltd. Bermuda 100%
U:\LAW\EDGAR\IEX21.WP (8/13/98)
Dates Referenced Herein and Documents Incorporated by Reference
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