EX-21 4 Exh21.htm EX-21 American International Group, Inc

 

                         

American International Group, Inc., and Subsidiaries

       

  

                   

Exhibit 21

 

  

                       

Significant Subsidiaries

           

 

As of December 31, 2014

 

 

Jurisdiction of

Incorporation or

Organization

 

Percentage

of Voting

Securities

held by

 Immediate  

Parent

(1)

American International Group, Inc.

 

Delaware

 

  

(2)

 

AIG Capital Corporation

 

Delaware

 

100

 
   

AIG Credit Corp.

Delaware

 

100

 
   

AIG Global Asset Management Holdings Corp.

Delaware

 

100

 
     

AIG Asset Management (Europe) Limited

England

 

100

 
     

AIG Asset Management (U.S.), LLC

Delaware

 

100

 
     

AIG Global Real Estate Investment Corp.

Delaware

 

100

 
       

Mt. Mansfield Company, Inc.

Vermont

 

100

 
 

AIG Federal Savings Bank

The United States

 

100

 
 

AIG Financial Products Corp.

Delaware

 

100

 
   

AIG-FP Matched Funding Corp.

Delaware

 

100

 
   

AIG Management France S.A.

France

 

89.999986

(3)

   

AIG Matched Funding Corp.

Delaware

 

100

 
 

AIG Funding, Inc.

   

Delaware

 

100

 
 

AIG Global Services, Inc.

 

New Hampshire

 

100

 
   

AIG Shared Services Corporation

New York

 

100

 
 

AIG Life Insurance Company (Switzerland) Ltd.

Switzerland

 

100

 
 

AIG Markets, Inc.

   

Delaware

 

100

 
 

AIG Trading Group Inc.

 

Delaware

 

100

 
   

AIG International Inc.

 

Delaware

 

100

 
 

AIUH LLC

       

Delaware

 

100

 
   

AIG Property Casualty Inc.

Delaware

 

100

 
     

AIG Claims, Inc.

Delaware

 

100

 
       

Health Direct, Inc.

Delaware

 

100

 
     

AIG PC Global Services, Inc.

Delaware

 

100

 
       

AIG North America, Inc.

New York

 

100

 
     

AIG Property Casualty International, LLC

Delaware

 

100

 
       

AIG APAC HOLDINGS PTE. LTD.

Singapore

 

100

 
         

AIG Asia Pacific Insurance Pte. Ltd.

Singapore

 

100

 
           

AIG Australia Limited

Australia

 

100

 
           

AIG Insurance Hong Kong Limited

Hong Kong

 

100

 
           

AIG Insurance New Zealand Limited

New Zealand

 

100

 
           

AIG Malaysia Insurance Berhad

Malaysia

 

100

 
           

AIG Philippines Insurance, Inc.

Philippines

 

100

 
           

AIG Taiwan Insurance Co., Ltd.

Taiwan

 

100

 
           

AIG Vietnam Insurance Company Limited

Vietnam

 

100

 
           

PT AIG Insurance Indonesia

Indonesia

 

61.21

(4)

           

Thai CIT Holding Co., Ltd

Thailand

 

49

 
             

AIG Insurance (Thailand) Public Company Limited

Thailand

 

51

(5)

       

AIG Central Europe & CIS Insurance Holdings Corporation

Delaware

 

100

 
         

UBB-AIG Insurance Company AD

Bulgaria

 

40

 
       

AIG Egypt Insurance Company S.A.E.

Egypt

 

95.08

 
       

AIG Europe Holdings Limited

England

 

100

 
         

Ageas Protect Limited

United Kingdom

 

100

(6)

         

AIG Europe Limited

England

 

100

 
           

AIG Germany Holding GmbH

Germany

 

100

 
         

AIG Investments UK Limited

England

 

100

 
         

AIG Israel Insurance Company Limited

Israel

 

100

 
       

AIG Japan Holdings Kabushiki Kaisha

Japan

 

100

 
         

American Home Assurance Co., Ltd.

Japan

 

100

 
         

AIU Insurance Company, Ltd.

Japan

 

100

 
         

The Fuji Fire and Marine Insurance Company, Limited

Japan

 

100

 
           

AIG Fuji Life Insurance Company, Limited

Japan

 

100

 
       

AIG MEA Holdings Limited

United Arab Emirates

100

 
         

AIG CIS Investments, LLC

Russian Federation

 

100

 
           

AIG Insurance Company, CJSC

Russian Federation

 

100

 
         

AIG Insurance Limited

Sri Lanka

 

100

 
         

AIG Sigorta A.S.

Turkey

 

100

 
         

Johannesburg Insurance Holdings (Proprietary) Limited

South Africa

 

100

 
           

AIG Life South Africa Limited

South Africa

 

100

 
           

AIG South Africa Limited

South Africa

 

100

 
         

Private Joint-Stock Company AIG Ukraine Insurance Company

Ukraine

 

100

 
       

AIG PC European Insurance Investments Inc.

Delaware

 

100

 
         

Ascot Corporate Name Limited

England

 

100

 
       

AIU Insurance Company

New York

 

100

 
         

AIG Insurance Company China Limited

China

 

100

 
       

American International Overseas Limited

Bermuda

 

100

 
         

AIG Chile Compania de Seguros Generales S.A.

Chile

 

100

 
         

AIG Cyprus Limited

Cyprus

 

100

 
         

AIG Seguros, El Salvador, Sociedad Anonima

El Salvador

 

99.99

(7)

           

AIG Vida, Sociedad Anonima, Seguros de Personas

El Salvador

 

99.9986

 
         

CHARTIS Takaful-Enaya B.S.C. (c)

Bahrain

 

100

 
         

La Meridional Compania Argentina de Seguros S.A.

Argentina

 

95.43

(8)

       

American International Reinsurance Company, Ltd.

Bermuda

 

100

 
       

Chartis Latin America Investments, LLC

Delaware

 

100

 
         

AIG Brazil Holding I, LLC

Delaware

 

100

 
           

AIG Seguros Brasil S.A.

Brazil

 

99.01

(9)

         

AIG Insurance Company-Puerto Rico

Puerto Rico

 

100

 
         

AIG Latin America I.I.

Puerto Rico

 

100

 
         

AIG Seguros Colombia S.A.

Colombia

 

94

(10)

         

AIG Seguros Guatemala, S.A.

Guatemala

 

100

 
         

AIG Seguros Mexico, S.A. de C.V.

Mexico

 

100

 
         

AIG Seguros Uruguay S.A.

Uruguay

 

100

 
         

AIG Uganda Limited

Uganda

 

100

 
         

American International Underwriters del Ecuador S.A.

Ecuador

 

100

 
           

AIG-Metropolitana Cia de Seguros y Reaseguros S.A.

Ecuador

 

32.058971

(11)

         

Inversiones Segucasai, C.A.

Venezuela

 

100

 
           

C.A. de Seguros American International

Venezuela

 

93.719374

 
         

Underwriters Adjustment Company, Inc. (Panama)

Panama

 

100

 
       

AIG MEA Investments and Services, Inc.

Delaware

 

100

 
         

AIG Lebanon SAL

Lebanon

 

100

 
         

AIG MEA Limited

United Arab Emirates

100

 
           

AIG Kenya Insurance Company Limited

Kenya

 

66.666667

 
         

CHARTIS Investment Holdings (Private) Limited

Sri Lanka

 

100

 
         

Chartis Kazakhstan Insurance Company Joint Stock Company

Kazakhstan

 

100

 
       

AIG Travel, Inc.

Delaware

 

100

 
         

AIG Travel Assist, Inc.

Delaware

 

100

 
           

AIG Travel Asia Pacific Pte. Ltd.

Singapore

 

100

 
           

AIG Travel EMEA Limited

England

 

100

 
           

Travel Guard Americas LLC

Wisconsin

 

100

 
         

AIG Travel Insurance Agency, Inc.

Texas

 

100

 
         

Livetravel, Inc.

Wisconsin

 

100

 
         

Travel Guard Group Canada, Inc./Groupe Garde Voyage du Canada, Inc.

Canada

 

100

 
         

Travel Guard Group, Inc.

Wisconsin

 

100

 
         

WINGS International SAS

France

 

100

 
     

AIG Property Casualty U.S., Inc.

Delaware

 

100

 
       

AIG Aerospace Insurance Services, Inc.

Georgia

 

100

 
       

AIG Assurance Company

Pennsylvania

 

100

 
       

AIG Canada Holdings Inc.

Canada

 

100

 
         

AIG Insurance Company of Canada

Canada

 

100

 
       

AIG Property Casualty Insurance Agency, Inc.

New Jersey

 

100

 
       

AIG Property Casualty Company

Pennsylvania

 

100

 
       

AIG Specialty Insurance Company

Illinois

 

100

 
       

American Home Assurance Company

New York

 

100

 
       

Commerce and Industry Insurance Company

New York

 

100

 
       

Eaglestone Reinsurance Company

Pennsylvania

 

100

 
       

Granite State Insurance Company

Illinois

 

100

 
       

Illinois National Insurance Co.

Illinois

 

100

 
       

Lexington Insurance Company

Delaware

 

100

 
         

Chartis Excess Limited

Ireland

 

100

 
       

Morefar Marketing, Inc.

Delaware

 

100

 
       

National Union Fire Insurance Company of Pittsburgh, Pa.

Pennsylvania

 

100

 
         

American International Overseas Association

Bermuda

 

78

(12)

         

American International Realty Corp.

Delaware

 

53.11

(13)

         

National Union Fire Insurance Company of Vermont

Vermont

 

100

 
         

Pine Street Real Estate Holdings Corp.

New Hampshire

 

53.12

(14)

       

New Hampshire Insurance Company

Illinois

 

100

 
         

New Hampshire Insurance Services, Inc.

New Hampshire

 

100

 
       

Risk Specialists Companies, Inc.

Delaware

 

100

 
         

Risk Specialists Companies Insurance Agency, Inc.

Massachusetts

 

100

 
           

Agency Management Corporation

Louisiana

 

100

 
             

The Gulf Agency, Inc.

Alabama

 

100

 
           

Design Professionals Association Risk Purchasing Group, Inc.

Illinois

 

100

 
       

The Insurance Company of the State of Pennsylvania

Pennsylvania

 

100

 
 

AM Holdings LLC

   

Delaware

 

100

 
 

American Security Life Insurance Company Limited

Liechtenstein

 

100

 
 

Chartis Azerbaijan Insurance Company Open Joint Stock Company

Azerbaijan

 

100

 
 

Maiden Lane III LLC

Delaware

 

100

 
 

MG Reinsurance Limited

 

Vermont

 

100

 
 

SAFG Retirement Services, Inc.

Delaware

 

100

 
   

AIG Life Holdings, Inc.

Texas

 

100

 
     

AGC Life Insurance Company

Missouri

 

100

 
       

AIG Life of Bermuda, Ltd.

Bermuda

 

100

 
       

American General Life Insurance Company

Texas

 

100

 
         

AIG Advisor Group, Inc.

Maryland

 

100

 
           

Financial Service Corporation

Georgia

 

100

 
             

FSC Securities Corporation

Delaware

 

100

 
           

Royal Alliance Associates, Inc.

Delaware

 

100

 
           

SagePoint Financial, Inc.

Delaware

 

100

 
           

Woodbury Financial Services, Inc.

Minnesota

 

100

 
         

SunAmerica Asset Management, LLC

Delaware

 

100

 
       

The United States Life Insurance Company in the City of New York

New York

 

100

 
       

The Variable Annuity Life Insurance Company

Texas

 

100

 
         

Valic Retirement Services Company

Texas

 

100

 
     

SunAmerica Life Reinsurance Company

Missouri

 

100

 
 

United Guaranty Corporation

North Carolina

 

100

 
   

AIG United Guaranty Agenzia di Assicurazione S.R.L.

Italy

 

100

 
   

AIG United Guaranty Insurance (Asia) Limited

Hong Kong

 

100

 
   

AIG United Guaranty Mexico, S.A.

Mexico

 

99.999999

(15)

   

AIG United Guaranty Re Limited

Ireland

 

100

 
   

United Guaranty Insurance Company

North Carolina

 

100

 
   

United Guaranty Mortgage Insurance Company

North Carolina

 

100

 
   

United Guaranty Mortgage Insurance Company of North Carolina

North Carolina

 

100

 
   

United Guaranty Partners Insurance Company

Vermont

 

100

 
   

United Guaranty Residential Insurance Company

North Carolina

 

75.034599

(16)

     

United Guaranty Commercial Insurance Company of North Carolina

North Carolina

 

100

 
     

United Guaranty Credit Insurance Company

North Carolina

 

100

 
     

United Guaranty Mortgage Indemnity Company

North Carolina

 

100

 
   

United Guaranty Residential Insurance Company of North Carolina

North Carolina

 

100

 

 

 

United Guaranty Services, Inc.

North Carolina

 

100

 
                           

 


 

 

(1)

 

Percentages include directors' qualifying shares.

 

(2)

 

Substantially all subsidiaries listed are consolidated in the accompanying financial statements. Certain subsidiaries have been omitted from the tabulation. The omitted subsidiaries, when considered in the aggregate, do not constitute a significant subsidiary.

(3)

 

Also owned 10 percent by AIG Matched Funding Corp., 0.0000047 percent by AIG-FP Capital Preservation Corp., 0.000002 percent by AIG-FP Pinestead Holdings Corp., and 0.000002 percent by AIG-FP Matched Funding Corp.

(4)

 

Also owned 38.79 percent by PT Tiara Citra Cemerlang.

       

(5)

 

Also owned 48.987 percent by AIG Asia Pacific Insurance Pte. Ltd.

       

(6)

 

Entity acquired December 31, 2014. Name changed to AIG Life Limited on January 1, 2015.

     

(7)

 

Also owned 0.01 percent by Chartis Latin America Investments, LLC.

       

(8)

 

Also owned 4.57 percent by AIG Global Management Company Ltd.

       

(9)

 

Also owned 0.99 percent by  AIG Brazil Holding II, LLC.

       

(10)

 

Also owned 3.70 percent by AIG Insurance Company-Puerto Rico, 0.8 percent by AIG Property Casualty International, LLC, 0.8 percent by Chartis Foreign Subsidiary Holdings, LLC, and 0.7 percent by AIG Insurance Agency Inc. - Puerto Rico

(11)

 

Also owned 19.72 percent by Chartis Latin America Investments, LLC.

       

(12)

 

Also owned 12 percent by New Hampshire Insurance Company and 10 percent by American Home Assurance Company.

 

(13)

 

Also owned 31.47 percent by American Home Assurance Company, 5.75 percent by AIU Insurance Company, 5.05 percent by Commerce and Industry Insurance Company, 1.67 percent by Lexington Insurance Company, 1.62 percent

 
   

by AIG Property Casualty Company, 0.73 percent by Illinois National Insurance Company, and 0.6 percent by Granite State Insurance Company.

     

(14)

 

Also owned 31.47 percent by American Home Assurance Company, 5.75 percent by AIU Insurance Company, 5.05 percent by Commerce and Industry Insurance Company, 1.67 percent by Lexington Insurance Company, 1.61 percent by AIG Property Casualty Company, 0.73 percent by Illinois National Insurance Company, and 0.6 percent by Granite State Insurance Company.

 

(15)

 

Also owned 0.000001 percent by United Guaranty Services, Inc.

       

(16)

 

Also owned 24.97 percent by United Guaranty Residential Insurance Company of North Carolina.