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Bankamerica Corp – ‘10-K405’ for 12/31/95 – EX-21

As of:  Friday, 3/15/96   ·   For:  12/31/95   ·   Accession #:  898430-96-858   ·   File #:  1-07377

Previous ‘10-K405’:  ‘10-K405’ on 3/20/95 for 12/31/94   ·   Next & Latest:  ‘10-K405’ on 3/14/97 for 12/31/96

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

 3/15/96  Bankamerica Corp                  10-K405    12/31/95   15:642K                                   Donnelley R R & S… 05/FA

Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Form 10-K                                             29    196K 
 2: EX-10.A     Retirement Plan for Nonofficer Directors,              2     10K 
                          Amendment                                              
 3: EX-10.D     Senior Management Incentive Plan, Amendment            1      8K 
 4: EX-10.I     1992 Management Stock Plan, Amendment                  1      7K 
 5: EX-10.L     Supplemental Benefits Agreement                        3      9K 
 6: EX-10.O     Severance Pay Program                                 22     91K 
 7: EX-10.P     General Release and Settlement Agreement              13     53K 
 8: EX-11       Computation of Earnings Per Share                      2±    10K 
 9: EX-12.A     Ratios of Earnings                                     3     16K 
10: EX-12.B     Pro Forma Combined Ratios of Earnings                  2     11K 
11: EX-13       1995 Bankamerica Corp. Annual Report to S/H          164±   699K 
12: EX-21       Bankamerica Corporation Subsidiaries                   7     41K 
13: EX-23       Consent of Independent Auditors                        1     13K 
14: EX-24       Powers of Attorney                                    15     25K 
15: EX-27       Financial Data Schedule                                2     13K 


EX-21   —   Bankamerica Corporation Subsidiaries

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EXHIBIT 21 As of December 31, 1995 ----------------------- BANKAMERICA CORPORATION SUBSIDIARIES The following list sets forth information concerning the direct subsidiaries of BankAmerica Corporation (the Parent) and indirect subsidiaries of the Parent. Except as otherwise indicated, each subsidiary is wholly owned and does business under its own name. [Download Table] Org. Jurisdiction of NO. Subsidiary Name Incorporation ---- --------------- ------------------- 054. Appold Holdings Limited............................ Delaware 080. Appold Japan Limited............................ Hong Kong 086. Appold Leasing Limited.......................... U.K. 052. Appold Leasing, Inc. .............................. Delaware 367. BA Commercial Credit Corp. ........................ Florida 368. BA Futures, Incorporated........................... Delaware 2268. BA Futures, S.A. ............................... France 369. BA Insurance Holding Company....................... Delaware 370. BA Insurance (Cayman) Ltd. ..................... Cayman Islands 371. BancAmerica Insurance Company................... Cayman Islands 120. BA Securities, Inc. ............................... Delaware 238. BA Security Services, Inc. ........................ Delaware 240. BA Clearing Corporation......................... Delaware 242. BankAmerica State Trust Company................. California 376. BancAmerica Commercial Corporation................. Pennsylvania 016. Bank of America Alaska, N.A. ...................... U.S. 382. Bank of America Arizona............................ Arizona (dba: Bank of America) 657. Bamerilease, Inc. .............................. Arizona 121. Bank of America Community Development Bank......... California 032. Bank of America, FSB............................... U.S. (dba: Bank of America Hawaii; BankAmerica Mortgage, a division of Bank of America, FSB; BankAmerica Housing Services, a division of Bank of America, FSB; and Bank of America FSB, Community Development Division) 2202. Arbor National Holdings, Inc. .................. New York 2208. Arbor National Mortgage, Inc. ............... New York 2203. Arbor Real Estate Management, Inc. .......... New York 2206. Designated Appraisers, Inc. ................. New York 2207. Home Closing Services, Inc. ................. New York 2204. Lauren Advertising, Inc. .................... New York 2205. Roots Insurance Agency, Inc. ................ New York 641. Bank of America (Hawaii) Insurance Agency, Inc. ................................... Hawaii 631. Honfed Financial Services Corp. ................ Hawaii 636. First Collateral Services, Inc. ............. Hawaii 1410. United Mortgage Holding Company................. Minnesota 1411. United Mortgage Corporation.................. Minnesota 1413. IDL Mortgage Corporation.................. Wisconsin 1414. U.M.C. Asset Management Corporation....... Minnesota 1412. Valley Mortgage Corporation............... Minnesota - 1 -
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[Download Table] 017. Bank of America Idaho, N.A. ....................... U.S. 2011. Bank of America Illinois........................... Illinois 2082. BA Service Corp. ............................... Delaware 2019. Bank of America Illinois Community Development Corporation......................... Delaware 2022. BankAmerica International Investment Corporation U.S. 2024. Chicago Continental Capital Market Compania de Assesoria Financiera Limitada *.. Chile 2026. CIC Trading, S.A. *.......................... Argentina 2028. C.N. Investments, Inc. ...................... Cayman Islds 2029. Continental Capital Markets Limited.......... U.K. 2030. Lease Continental PLC..................... U.K. 2032. Continental Finanziaria S.P.A. .............. Italy 2033. Continental Illinois de Mexico, S.A. de C.V. ..................................... Mexico 2037. Continental Information & Technology Services Co., S.A.*.......................... Argentina 2038. Continental International Finance Corporation II Limitada...................... Chile 2041. Continental International Securities, Limited...................................... Cayman Islds 2043. Continental Investment Company S.A. *........ Argentina 2044. Continental Servicios Corporativos S.A. de C.V. ..................................... Mexico 2045. Destco, Ltd. ................................ Cayman Islds 2098. Fundo De Conversao Capital Estrangeiro- Continental Illinois Sellas............... Brazil 2047. Invenco, Inc. ............................... Cayman Islds 2054. Ismael I, Inc. .............................. Cayman Islds 2057. Juliana, Inc. ............................... Cayman Islds 2058. Justin, Inc. ................................ Cayman Islds 2059. Justin, Inc. Chile Ltda.*................. Chile 2064. Labco I, Inc. ............................... Cayman Islds 2065. Labco I Inc. Chile Limitada *............. Chile 2067. Labco II, Inc. .............................. Cayman Islds 2106. Lawrence Holdings Ltd. ...................... Cayman Islds 2137. Lisco, Ltd. ................................. Cayman Islds 2068. M.A.S. Investments, Inc. .................... Cayman Islds 2107. Moraine Ltd. ................................ Cayman Islds 2108. North Bay Holdings Ltd. ..................... Cayman Islds 2077. Valores Mercantiles Banconti, C.A. .......... Venezuela 2109. Summit Inc. ................................. Cayman Islds 2034. Continental Illinois Servicos Ltda. ...... Brazil 2035. Continental Banco S.A. (50%; other 50% owned by non-BankAmerica entity)... Brazil 2036. Continental Distribudora de Titulos E Valores Mobiliaros, S.A. ......... Brazil 2075. Tanco I, Inc. ............................... Cayman Islds 2078. Venco, B.V. ................................. Cayman Islds 2079. Continental Bank Participacoes Ltda. ..... Brazil 2144. Continental Fundo de Renda Fixa........... Brazil 2014. C.I.N.B. Nominees (London) Limited.............. U.K. 2015. Continental Bank International.................. U.S. 2017. Continental Bank New York Trust Company......... New York 2018. Continental Brokerage Services Inc. ............ Delaware 2020. Continental Illinois Property Corporation No. 3........................................... Delaware 2021. Continental Illinois Venture Corporation........ Delaware 2081. Continental Partners Group, Inc. ............... Delaware 2090. Moorpark Holding, Inc. ......................... Delaware 2091. PDE, Inc. ...................................... Cayman Islds 2115. Penguin Holding, Inc. .......................... Delaware
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[Download Table] 2093. Rose Holding, Inc. ............................. Delaware 2119. VT, Inc. ....................................... Alabama 044. Bank of America National Association............... U.S. 386. Bank of America New Mexico, N.A. .................. U.S. 385. Bank of America NT&SA.............................. U.S. (dba: Security Pacific National Bank) 517. 693327 Ontario Limited (51.69%) (BofA Canada holds 10.22%; remainder owned by non-BankAmerica entity)......................... Canada 361. BA Credit Corporation........................... Delaware 2275. BA Interactive Services Holding Company, Inc. .. Delaware 2276. MECA Software, L.L.C. ....................... Delaware (50%; other 50% owned by non-BankAmerica entity) 282. BA Investment Services, Inc. ................... Delaware 264. BA Properties, Inc. ............................ Delaware 436. BA Properties III, Inc. ........................ Delaware 535. BANAM Broadcasting, Inc. ....................... Delaware 2265. BA Series 1995-1, Inc. ......................... Delaware 266. BancAmerica Auto Finance Corp. ................. Delaware (dba: Security Pacific Auto Finance) 437. Bank of America Colombia*....................... Colombia 526. Bank of America (Jersey) Limited................ Channel Islds 514. Bank of America Canada.......................... Canada 515. Bank of America Canada Leasing Corporation... Canada 516. Bank of America Canada Securities Corporation Canada 440. Bank of America S.A.*........................... Spain 441. BankAmerica Gestion SGIIC, S.A. ............. Spain (99.6%; other 0.04% owned by non-BankAmerica entity) 360. BankAmerica Business Credit, Inc. .............. Delaware 438. BankAmerica International....................... U.S. 443. Societe Anonyme Immobiliere du 28 Place Vendome...................................... France 444. BankAmerica International Financial Corporation..................................... U.S. 2270. Arrendadora BankAmerica, S.A.*............... Mexico 445. BA Asia Limited.............................. Hong Kong 506. BA Australia Limited......................... Australia 509. BA Staff Limited.......................... Australia 707. BA Staff Superannuation Limited........... Australia 446. BA Finance (Hong Kong) Limited............... Hong Kong 448. BA Finance (Switzerland) Ltd. ............... Switzerland 2271. BA Forex (Philippines) Inc. ................. Philippines 450. BA Holding Company S.A. ..................... Luxembourg 470. Bank of America International Limited*.... U.K. 473. BA Netting Limited..................... U.K. 476. Fenchurch Steamship Corporation........ Liberia 451. BankAmerica International Trustee (B.V.I.) Limited................................... U.S. Virgin Islds 459. BankAmerica Financial Services Ltd. ... U.S. Virgin Islds 452. BankAmerica Trust and Banking Corporation (Bahamas) Limited......................... Bahamas 453. Trunoms, Limited....................... Bahamas 454. Wolnoms, Limited....................... Bahamas 455. BankAmerica Trust and Banking Corporation (Cayman) Limited.......................... Cayman Islds 1360. BankAmerica Fund Management Limited.... Cayman Islds 456. Harbour Nominees Ltd. ................. Cayman Islds 457. BankAmerica Trust Company (Hong Kong) Limited................................... Hong Kong 458. BATCO Nominees Limited*................ Hong Kong
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[Download Table] 461. Fiduciary Services Limited.......... Hong Kong 460. ITG Secretaries Limited*............ Hong Kong 462. Renfrew Services Limited*........... Hong Kong 467. BankAmerica Trust Company (Jersey) Limited................................... Channel Islds 468. BankAmerica Properties (Jersey) Limited................................ Channel Islds 469. Unihouse Nominees Limited.............. Channel Islds 449. BA Swallow Business Systems Limited.......... U.K. 479. BamerInvest C.A. ............................ Venezuela 2140. Bank of America Malaysia Berhad.............. Malaysia 316. BA Nominees (Asing) Sdn. Bdh. ............ Malaysia 2269. Bank of America Mexico S.A.*................. Mexico 481. BankAmerica Representacao e Servicos Limitada..................................... Brazil 1003. BankAmerica Singapore Limited................ Singapore 628. Bunga Orkid, Ltd. ........................... Bermuda 490. Chile Cellulose Investment Company........... Delaware 491. Companhia Internacional de Participacoes E Empreedimentos............................... Brazil 492. Multi Banco S.A. ......................... Brazil 494. Multi-Distribuidora Internacional de Titulos e Valores Ltda. ............... Brazil 495. Multi-Leasing International Arrendamento Mercantil S.A. ........... Brazil 604. Debt Recovery (Hong Kong) Limited*........... Hong Kong 293. Fundo 2000 de Conversao - Capital Estrangeiro.................................. Brazil 497. Hedges, S.A. ................................ Argentina 232. Inchroy Credit Corporation Limited (50%; other 50% owned by non-BankAmerica entity) .. Hong Kong 498. Inversiones of America Corredores de Bolsa Limitada*.................................... Chile 499. Inversiones y Negocios Fiduciarios S.A. ..... Argentina 301. InvestAmerica S.A.*.......................... Chile 668. Orion Eight, Inc. ........................... Delaware 671. Delta FSC Eight, Inc. .................... U.S. Virgin Islds 669. Orion Nine, Inc. ............................ Delaware 672. Delta FSC Nine, Inc. ..................... U.S. Virgin Islds 670. Orion Ten, Inc. ............................. Delaware 673. Delta FSC Ten, Inc. ...................... U.S. Virgin Islds 300. SP Chile Energia S.A *....................... Chile 233. SPC Credit Limited........................... Hong Kong 302. Security Pacific Do Brazil S/C Ltda. ........ Brazil 304. SP Inversiones y Servicios S.A*.............. Chile 306. Security Pacific Overseas Investment Corporation.................................. Delaware 339. Appold Limited............................ U.K. 308. Bank of America (Asia) Limited*........... Hong Kong 312. Bank of America (Macau) Limited........ Macau 314. Canton Pacific Finance Ltd. ........... Hong Kong 309. The Bank of Canton (Nominees) Limited.. Hong Kong 323. Security Pacific Australian Assets Limited................................... Australia 336. Security Pacific Financing Services Ltd. ..................................... U.K. 337. Security Pacific Hong Kong Holdings Limited................................... Hong Kong 501. Titulos Rioplatenses S.A.*................... Uruguay 313. BankAmerica Nominees (1993) Pte. Ltd. .......... Singapore 502. BankAmerica Nominees (Hong Kong) Ltd. .......... Hong Kong 503. BankAmerica Nominees Limited (London)........... U.K. 504. BankAmerica Nominees (Singapore) Pte. Ltd. ..... Singapore 250. BankAmerica Ventures............................ California
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[Download Table] 278. BofA Capital Management, Inc. .................. Delaware (dba: Intercash Capital Advisors and Pacific Century Advisors) 533. Electronic Payments Exchange, Inc.*............. Delaware 249. Equitable Deed Company.......................... California (dba: Continental Auxiliary Company) 534. Golden Gate Participacoes Ltd. ................. Brazil 252. Grant County Power Company...................... Delaware 536. Lease Holding VI, Inc. ......................... Delaware 540. NADRE II, Inc. ................................. Delaware 541. NAGSA II, Inc. ................................. Delaware 259. PNB Securities Corporation...................... California 258. Pacific Southwest Realty Company................ Delaware 265. Security Pacific Asia Limited................... Singapore 347. Security Pacific Equipment Leasing, Inc. ....... Delaware 428. BA Leasing & Capital Corporation............. Delaware 1324. BA FSC Holdings, Inc. .................... Delaware 348. Aerocrane Leasing Ltd. ................ U.S. Virgin Islds 1323. BA Swiss FSC Holdings, Inc. ........... Delaware 551. Samedan Leasing Ltd. ............... U.S. Virgin Islds Canae, Inc. ........................... Delaware Canae FSC, Inc. .................... U.S. Virgin Islds 2211. Epidaurus, Inc. ....................... Delaware 2212. Epidaurus FSC, Inc. ................ U.S. Virgin Islds 349. First Executive Sands Leasing Corp. ... California 350. First Executive Leasing Ltd. ....... U.S Virgin Islds 1406. Knossus, Inc. ......................... Delaware 1409. Knossus FSC, Inc. .................. U.S. Virgin Islds 549. Marco Polo Leasing Ltd. ............... U.S. Virgin Islds 2213. Mycenae, Inc. ......................... Delaware 2214. Mycenae FSC, Inc. .................. Delaware 1436. Nauplia, Inc. ......................... Delaware 1438. Nauplia FSC, Inc. .................. U.S. Virgin Islds Patras, Inc. .......................... Delaware Patras FSC, Inc. ................... U.S. Virgin Islds 1407. Phaestos, Inc. ........................ Delaware 1408. Phaestos FSC, Inc. ................. U.S. Virgin Islds (50%; other 50% owned by non-BankAmerica entity) 550. Raffles Leasing Ltd. .................. U.S. Virgin Islds 1437. Sounion, Inc. ......................... Delaware 1439. Sounion FSC, Inc. .................. U.S. Virgin Islds 552. Tanah Merah Leasing Ltd. .............. U.S. Virgin Islds 1419. Tiryns, Inc. .......................... Delaware 1420. Tiryns FSC, Inc. ................... U.S. Virgin Islds (50%; other 50% owned by non-BankAmerica entity) 433. Transit Holding, Inc. .................... Delaware 434. Asset Holding Co. Inc. ................ Delaware 546. Balmoral Leasing Ltd. ....................... U.S. Virgin Islds 354. SPAA Leasing Corporation..................... Delaware 358. Security Pacific Financial Services of California, Inc. ............................... Delaware 542. Special Asset Holding Co. ...................... Delaware 543. Film Asset Holding Co. ...................... Delaware (50%; other 50% owned by non-BankAmerica entity) 537. Wilco One, Inc. ................................ Delaware 363. Zedd Investments, Inc. ......................... Delaware 364. Zentac Productions, Inc. ....................... Delaware
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[Download Table] 387. Bank of America Oregon............................. Oregon (dba: Security Pacific Bank Oregon and Oregon Bank) 031. OBTASCO, Inc. .................................. Oregon 389. Bank of America Texas, N.A. ....................... U.S. 2008. Bank of America Trust Company of Florida, National Association........................................ U.S. 139. BankAmerica Financial, Inc. ....................... Delaware 104. Argentina Investment Holding Limited............ Argentina 2001. BankAmerica Capital Corporation................. Delaware 098. Security Pacific Investors, Inc. ............ Delaware 182. BankAmerica Insurance Group, Inc. .............. Delaware 190. BA Insurance Agency, Inc. ................... Delaware 184. General Fidelity Insurance Company........... California 185. General Fidelity Life Insurance Company...... California 043. Security Pacific Southwest Insurance Agency, Inc. ................................ Arizona 109. Brazilian Financial Services, Inc. ............. Delaware 110. BFS Participacoes, Ltda. .................... Brazil 112. Brazilian Tourism Holdings, Inc. ............... Delaware 397. Overseas Lending Corporation.................... Delaware 193. Security Pacific Automotive Financial Services Corp. .......................................... Delaware (dba: Security Pacific Auto Finance) 143. Security Pacific Business Credit Inc. .......... Delaware 145. Security Pacific Finance System Incorporated.... Delaware 151. BA Financial Management Services, Inc. ...... Delaware 146. Dealers Credit, Inc. ........................ Delaware 147. First Fenwick Mortgage Corporation........... Virginia 148. Security Pacific Consumer Discount Company... Pennsylvania (dba: Security Pacific Financial Services of Pennsylvania Inc.) 149. Security Pacific Finance Credit Corp. ....... Delaware 152. Security Pacific Financial Services Inc. .... Delaware 163. Security Pacific Executive/Professional Services Inc. ............................ Colorado 165. Security Pacific Financial Services of Minnesota Inc. ........................... Minnesota 166. The Midwestern Agency Corporation, Inc. .. Iowa 154. Security Pacific Financial Services of Nevada Inc. .............................. Nevada 156. Security Pacific Financial Services of West Virginia Inc. ....................... West Virginia 160. SPF Advertising Agency, Inc. ............. Kansas 161. Security Pacific Financial Services of Des Moines Inc. ............................. Iowa 168. Security Pacific Housing Services, Inc. ........ Delaware 169. Security Pacific Acceptance Corp. ........... Delaware 170. Security Pacific Acceptance Corp. II......... Delaware 172. Security Pacific Leasing Corporation............ Delaware 173. MCOG Leasing Corp. .......................... California Sardonyx Shipping Pte Ltd ................... Singapore (50%; other 50% owned by non-BankAmerica entity) 200. Securilease BV............................... Netherlands 174. Security Pacific Capital Leasing Corporation.................................. Delaware 194. Security Pacific EuroFinance Holdings, Inc. ........................................ Delaware 195. Security Pacific Equipment Finance (Europe) Inc. ............................ Delaware 224. Security Pacific Lease Finance (Europe) Inc. ..................................... Delaware 218. Security Pacific International Leasfinance, Inc. ........................................ Delaware 177. White Sands Leasing Corporation.............. Delaware
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[Download Table] 178. Pasir Mas Ltd. ........................... U.S. Virgin Islds 179. Windmill Sands Leasing Corporation........... Delaware 180. Windmill Leasing, Ltd. ................... U.S. Virgin Islds 400. Western America Financial, Inc. ................ Delaware 2003. BankAmerica Investment Corporation................. Delaware 118. BankAmerica National Trust Company................. U.S. 2010. BankAmerica Realty Finance, Inc. .................. Delaware 380. BankAmerica Realty Services, Inc. ................. Delaware 2005. Continental Illinois Energy Development Corporation Delaware 2007. Continental Illinois Service Corporation........... Delaware 2110. LaSalle Street Natural Resources Corporation....... Delaware 390. Nevada First Development Corporation............... Nevada 554. Bank of America Nevada.......................... Nevada 029. Orbanco Real Estate Services, Co. ................. Oregon 009. Rainier Bancorporation............................. Washington 372. Real Estate Collateral Management Company.......... Delaware 401. Seafirst Corporation............................... Washington 012. Rainier Mortgage Company........................ Washington 015. Seafirst Community Service Corporation.......... Washington 408. Seattle-First National Bank..................... U.S. 020. Centrum Properties Corporation............... Washington 658. DAS Holdings, Inc. .......................... Arizona 011. Rainier Credit Company....................... Washington 416. Seafirst America Corporation................. Washington Seafirst Asset Holding Co. .................. Delaware 411. Seafirst Auto Leasing, Inc. ................. Washington 404. Seafirst Insurance Corporation............... Washington 027. Seafirst Investment Services, Inc. .......... Washington 413. Seafirst Leasing Company..................... Washington 045. Seafirst Merchant Services, Inc. ............ Delaware 420. Seafirst Properties Corporation.............. Washington 421. Seafirst Services Corporation................ Washington 023. Security Pacific Premises Bellevue, Inc. .... Washington 425. Yakima Properties, Incorporated.............. Washington 132. Security-First Company............................. California 133. Security-First CMO-I Corporation................ California 042. Security Pacific Southwest Financial Services, Inc. Arizona 192. SP International Holdings, Inc. ................... Delaware 199. Security Pacific EuroFinance, Inc. ............. Delaware 235. Sec Pac Spain S.A. .......................... Spain 1400. Society Nouvelle Dolomites Francaises*....... France * Aggregate 100% ownership is held by more than one BankAmerica legal entity; for purposes of this listing, the entity is shown in relationship to the majority holder.

Dates Referenced Herein

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Filed on:3/15/96None on these Dates
For Period End:12/31/951
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