EX-21 5 Exh21.htm EX-21  

American International Group, Inc., and Subsidiaries

Subsidiaries of Registrant                                                                                                                                Exhibit 21

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Percentage

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

of Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Securities

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Jurisdiction of

 

held by

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Incorporation or

 

Immediate

 

As of December 31, 2015

 

 

 

 

 

 

 

 

 

 

Organization

 

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 Employee Services, Inc.

 

 

 

 

Delaware

 

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 Life Insurance Company (Switzerland) Ltd.

 

 

 

Switzerland

 

100

 

 

AIG Markets, Inc.

 

 

 

 

 

 

 

 

 

 

 

Delaware

 

100

 

 

AIG Technologies, Inc.

 

 

 

 

 

 

 

 

 

New Hampshire

 

100

 

 

 

AIG Shared Services Corporation

 

 

 

 

 

 

 

New York

 

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 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

 

49.000116

 

 

 

 

 

 

 

 

AIG Insurance (Thailand) Public Company Limited

 

 

 

Thailand

 

51

(5)

 

 

 

 

AIG Central Europe & CIS Insurance Holdings Corporation

 

 

 

 

Delaware

 

100

 

 

 

 

 

AIG Egypt Insurance Company S.A.E.

 

 

 

 

 

 

 

 

 

Egypt

 

95.078583

 

 

 

 

 

AIG Europe Holdings Limited

 

England

 

100

 

 

 

 

 

 

AIG Europe Limited

 

 

 

 

England

 

100

 

 

 

 

 

 

 

AIG Germany Holding GmbH

 

 

 

Germany

 

100

 

 

 

 

 

 

AIG Israel Insurance Company Ltd.

 

 

Israel

 

100

 

 

 

 

 

 

AIG Life Limited

 

 

 

 

 

 

England

 

100

 

 

 

 

 

 

Avondhu Limited

 

 

 

Jersey

 

100

 

 

 

 

 

 

 

Laya Healthcare Limited

 

 

 

Ireland

 

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 Latin America Investments, LLC

 

 

 

 

Delaware

 

100

 

 

 

 

 

 

AIG Brazil Holding I, LLC

 

 

 

Delaware

 

100

 

 

 

 

 

 

 

AIG Seguros Brasil S.A.

 

 

Brazil

 

86.60639

(6)

 

 

 

 

 

AIG Chile Compania de Seguros Generales S.A

 

Chile

 

99.983457

 

 

 

 

 

 

AIG Insurance Company - Puerto Rico

 

Puerto Rico

 

100

 

 

 

 

 

 

AIG Latin America I.I.

 

 

 

Puerto Rico

 

100

 

 

 

 

 

 

AIG Seguros Colombia S.A.

 

 

Colombia

 

94

(7)

 

 

 

 

 

AIG Seguros Guatemala, S.A.

 

 

 

Guatemala

 

100

 

 

 

 

 

 

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

 

 

 

Mexico

 

100

 

 

 

 

 

 

AIG Seguros Uruguay S.A.

 

 

 

Uruguay

 

100

 

 

 

 

 

 

American International Underwriters del Ecuador S.A.

Ecuador

 

100

 

 

 

 

 

 

 

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

Ecuador

 

32.06

(8)

 

 

 

 

 

Inversiones Segucasai, C.A.

 

 

 

Venezuela

 

93.719374

 

 

 

 

 

 

 

C.A. de Seguros American International

Panama

 

100

 

 

 

 

 

 

Underwriters Adjustment Company, Inc.(Panama)

 

Panama

 

100

 

 

 

 

 

AIG MEA Holdings Limited

 

United Arab Emirates

 

100

 

 

 

 

 

 

AIG CIS Investments, LLC

 

 

 

 

Russian Federation

 

99.99

 

 

 

 

 

 

 

AIG Insurance Company, CJSC

 

 

Russian Federation

100

 

 

 

 

 

 

AIG Insurance Limited

 

 

 

 

Sri Lanka

 

100

 

 

 

 

 

 

AIG Sigorta A.S.

 

 

 

 

Turkey

 

100

 

 

 

 

 

 

AIG Uganda Limited

 

 

 

 

Uganda

 

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

 

 

 

 

 

AIG Property Casualty Europe Financing Limited

 

England

 

100

 

 

 

 

 

 

AIG Investments UK Limited

 

 

 

England

 

100

 

 

 

 

 

American International Overseas Limited

 

 

 

 

Bermuda

 

100

 

 

 

 

 

 

AIG Cyprus Limited

 

 

 

 

Cyprus

 

100

 

 

 

 

 

 

AIG Seguros, El Salvador, Sociedad Anonima

 

El Salvador

 

99.99

(9)

 

 

 

 

 

 

AIG Vida, Sociedad Anonima, Seguros de Personas

El Salvador

 

99.998621

(10)

 

 

 

 

 

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

 

 

 

Bahrain

 

100

 

 

 

 

 

 

La Meridional Compania Argentina de Seguros S.A.

Argentina

 

95.430235

(11)

 

 

 

 

American International Reinsurance Company, Ltd.

Bermuda

 

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.

 

 

 

 

 

Wisconson

 

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 Company

 

 

 

Pennsylvania

 

100

 

 

 

 

 

AIG Specialty Insurance Company

 

 

 

Illinois

 

100

 

 

 

 

 

AIU Insurance Company

 

 

 

 

New York

 

100

 

 

 

 

 

American Home Assurance Company

 

 

New York

 

100

 

 

 

 

 

 

AIG Insurance Company China Limited

 

 

China

 

100

 

 

 

 

 

Commerce and Industry Insurance Company

New York

 

100

 

 

 

 

 

Eaglestone Reinsurance Company

 

 

Pennsylvania

 

100

 

 

 

 

 

Granite State Insurance Company

 

 

 

 

Pennsylvania

 

100

 

 

 

 

 

Illinois National Insurance Co.

 

 

 

 

Illinois

 

100

 

 

 

 

 

Lexington Insurance Company

 

 

 

 

Delaware

 

100

 

 

 

 

 

 

Chartis Excess Limited

 

 

 

 

Ireland

 

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

 

 

 

 

 

NSM Holdings, Inc.

 

 

 

 

Delaware

 

95.28

 

 

 

 

 

 

NSM Investments, Inc.

 

 

 

Delaware

 

100

 

 

 

 

 

 

 

NSM Insurance Group, LLC

 

 

Delaware

 

100

 

 

 

 

 

Risk Specialists Companies Insurance Agency, Inc.

Massachusetts

 

100

 

 

 

 

 

The Insurance Company of the State of Pennsylvania

Pennsylvania

 

100

 

 

AM Holdings LLC

 

 

 

 

 

 

 

Delaware

 

100

 

 

American Security Life Insurance Company Limited

 

 

Liechtenstein

 

100

 

 

LSTREET I, 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

 

 

 

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

 

75.03

(15)

 

 

 

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

 


 

(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)

Also owned 13.39361 percent by AIG Brazil Holding II, LLC.

 

 

 

(7)

Also owned 3.7 percent by AIG Insurance Company- Puerto Rico, 0.77 percent by AIG Property Casualty International, LLC, 0.77 percent by AIG Latin America Holdings, LLC, and 0.76 percent by AIG Insurance Agency Inc.- Puerto Rico.

(8)

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

(9)

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

(10)

Also owned 0.001379 percent by AIG Latin America Investments, LLC.

 

 

 

(11)

Also owned 4.567365 percent by AIG Global Management Company Ltd.

 

 

 

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

 

                 

 

 

 

 

2