EX-21 14 a2212976zex-21.htm EX-21

Subsidiaries of Registrant

Exhibit 21

   
As of December 31, 2012
  Jurisdiction of
Incorporation or
Organization

  Percentage
of Voting
Securities
held by
Immediate
Parent(1)

 
   

American International Group, Inc.

  Delaware     (2)  

AIA Aurora LLC

  Delaware     100  

AIG Capital Corporation

  Delaware     100  

AIG Consumer Finance Group, Inc.

  Delaware     100  

AIG Credit S.A.

  Poland     100  

AIG Credit Corp.

  Delaware     100  

A.I. Credit Consumer Discount Company

  Pennsylvania     100  

A.I. Credit Corp.

  New Hampshire     100  

AICCO, Inc.

  Delaware     100  

AIG Credit Corp. of Canada

  Canada     100  

AIG Equipment Finance Holdings, Inc.

  Delaware     100  

AIG Commercial Equipment Finance, Inc.

  Delaware     100  

AIG Commercial Equipment Finance Company, Canada

  Canada     100  

AIG Global Asset Management Holdings Corp.

  Delaware     100  

AIG Asset Management (Europe) Limited

  England     100  

AIG Asset Management (Ireland) Limited

  Ireland     100  

AIG Asset Management (U.S.), LLC

  Delaware     100  

AIG Global Real Estate Investment Corp.

  Delaware     100  

AIG Securities Lending Corp.

  Delaware     100  

International Lease Finance Corporation

  California     100  

Fleet Solutions Holdings Inc.

  Delaware     100  

AeroTurbine, 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 Matched Funding Corp.

  Delaware     100  

AIG Management France S.A.

  France     90.07 (3)

AIG Funding, Inc.

  Delaware     100  

AIG Global Services, Inc.

  New Hampshire     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  

Chartis Inc.

  Delaware     100  

Chartis Global Claims Services, Inc.

  Delaware     100  

Chartis Claims, Inc.

  Delaware     100  

Health Direct, Inc.

  Delaware     100  

Chartis Global Services, Inc.

  Delaware     100  

Chartis North America, Inc.

  New York     100  

Chartis International, LLC

  Delaware     100  

AIG APAC HOLDINGS PTE. LTD.

  Singpore     100  

Chartis Singapore Insurance Pte. Ltd.

  Singpore     100  

AIG Insurance New Zealand Limited

  New Zealand     100  

AIG 2012 Form 10-K

368


   
As of December 31, 2012
  Jurisdiction of
Incorporation or
Organization

  Percentage
of Voting
Securities
held by
Immediate
Parent(1)

 
   

AIG Malaysia Insurance Berhad

  Malaysia     100  

AIG Philippines Insurance, Inc.

  Philippines     100  

AIG Vietnam Insurance Company Limited

  Vietnam     100  

Chartis Australia Insurance Limited

  Australia     100  

Chartis Insurance (Thailand) Public Company Limited

  Thailand     48.986  

Chartis Insurance Hong Kong Limited

  Hong Kong     100  

Chartis Taiwan Insurance Co., Ltd.

  Taiwan     100  

PT AIG Insurance Indonesia

  Indonesia     61.21 (4)

AIG MEA Holdings Limited

  United Arab Emirates     100  

AIG CIS Investments, LLC

  Russian Federation     100  

AIG Insurance Company, CJSC

  Russian Federation     100  

AIG Shared Services Corporation

  New York     100  

AIU Insurance Company

  New York     100  

AIG Insurance Company China Limited

  China     100  

American International Reinsurance Company, Ltd.

  Bermuda     100  

AIG Seguros Mexico, S.A. de C.V.

  Mexico     100  

Chartis Africa Holdings, Inc.

  Delaware     100  

AIG Kenya Insurance Company Limited

  Kenya     66.67  

Chartis Central Europe & CIS Insurance Holdings Corporation

  Delaware     100  

UBB-AIG Insurance Company AD

  Bulgaria     40  

Chartis Egypt Insurance Company S.A.E.

  Egypt     95.02  

Chartis European Insurance Investments Inc.

  Delaware     100  

Chartis Japan Holdings, LLC

  Delaware     100  

Chartis Japan Capital Company, LLC

  Delaware     100  

The Fuji Fire and Marine Insurance Company, Limited

  Japan     45.45 (5)

American Fuji Fire & Marine Insurance Company

  Illinois     100  

Fuji International Insurance Company Limited

  England     100  

Fuji Life Insurance Company Ltd.

  Japan     100  

Chartis Kazakhstan Insurance Company Joint Stock Company

  Kazakhstan     100  

Chartis Latin America Investments, LLC

  Delaware     100  

Chartis Seguros Guatemala, S.A.

  Guatemala     100  

Chartis Memsa Holdings, Inc.

  Delaware     100  

AIG Sigorta A.S.

  Turkey     100  

CHARTIS Investment Holdings (Private) Limited

  Sri Lanka     100  

AIG Insurance Limited

  Sri Lanka     100  

Chartis Iraq, Inc.

  Delaware     100  

CHARTIS Lebanon S.A.L.

  Lebanon     100  

Chartis Libya, Inc.

  Delaware     100  

Tata AIG General Insurance Company Limited

  India     26  

Chartis Overseas Limited

  Bermuda     100  

AIG Cyprus Limited

  Cyprus     100  

AIG Israel Insurance Company Ltd.

  Israel     50.01  

AIG Luxembourg Financing Limited

  England     100  

AIG MEA Limited

  United Arab Emirates     100  

AIG Seguros Colombia S.A.

  Colombia     96.58 (6)

AIG Uganda Limited

  Uganda     100  

American International Underwriters del Ecuador S.A.

  Ecuador     100  

AIG 2012 Form 10-K

369


   
As of December 31, 2012
  Jurisdiction of
Incorporation or
Organization

  Percentage
of Voting
Securities
held by
Immediate
Parent(1)

 
   

AIG-Metropolitana Cía. de Seguros y Reaseguros del Ecuador S.A.

  Ecuador     32.06 (7)

Arabian American Insurance Company (Bahrain) E.C.

  Bahrain     100  

Chartis Chile Compania de Seguros Generales S.A.

  Chile     100  

Chartis Global Management Company Limited

  Bermuda     100  

Chartis Insurance Company-Puerto Rico

  Puerto Rico     100  

AIG Insurance (Guernsey) PCC Limited

  Guernsey     100  

Chartis Latin America I.I.

  Puerto Rico     100  

Chartis Overseas Association

  Bermuda     67 (8)

AIG Europe Holdings Limited

  England     58.54 (9)

AIG Europe Financing Limited

  England     100  

AIG Europe Sub Holdings Limited

  England     100  

AIG Europe Limited

  England     100  

AIG Germany Holding GmbH

  Germany     100  

Chartis Romania S.A.

  Romania     100  

Chartis Seguros Brasil S.A.

  Brazil     100  

Chartis Seguros, El Salvador, Sociedad Anonima

  El Salvador     99.99 (10)

Chartis Vida, Sociedad Anonima, Seguros de Personas

  El Salvador     99.99  

Chartis Seguros Uruguay S.A.

  Uruguay     100  

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

  Bahrain     100  

Chartis Uzbekistan Insurance Company Joint Venture LLC

  Uzbekistan     51  

Hellas Insurance Co. S.A.

  Greece     50  

Inversiones Segucasai, C.A.

  Venezuela     50 (11)

C.A. de Seguros American International

  Venezuela     93.72  

Johannesburg Insurance Holdings (Proprietary) Limited

  South Africa     100  

AIG Life South Africa Limited

  South Africa     100  

AIG South Africa Limited

  South Africa     100  

La Meridional Compania Argentina de Seguros S.A.

  Argentina     95 (12)

Underwriters Adjustment Company, Inc.

  Panama     100  

Chartis Pacific Rim Holdings, L.L.C.

  Delaware     100  

AIG Japan Holdings Kabushiki Kaisha

  Japan     100  

JI Accident & Fire Insurance Company, Ltd.

  Japan     50  

Chartis Non-Life Holding Company (Japan), Inc.

  Delaware     100  

Chartis Trinidad and Tobago Insurance Company Limited

  Trinidad & Tobago     100  

Chartis Ukraine Insurance Company PJSC

  Ukraine     94.221 (13)

Global Information Services Private Limited

  India     50  

Travel Guard Worldwide, Inc.

  Wisconsin     100  

AIG Travel Assist, Inc.

  Delaware     100  

Travel Guard Americas LLC

  Wisconsin     100  

Travel Guard Asia Pacific Pte. Ltd.

  Singapore     100  

Travel Guard EMEA Limited

  England     100  

AIG Travel Insurance Agency, Inc.

  Texas     100  

Livetravel, Inc.

  Wisconsin     100  

Travel Guard Group Canada, Inc.

  Canada     100  

Travel Guard Group, Inc.

  Delaware     100  

WINGS International SAS

  France     100  

Chartis U.S., Inc.

  Delaware     100  

American Home Assurance Company

  New York     100  

AIG 2012 Form 10-K

370


   
As of December 31, 2012
  Jurisdiction of
Incorporation or
Organization

  Percentage
of Voting
Securities
held by
Immediate
Parent(1)

 
   

American International Realty Corp.

  Delaware     31.47 (14)

Pine Street Real Estate Holdings Corp.

  New Hampshire     31.47 (15)

Chartis Aerospace Insurance Services, Inc.

  Georgia     100  

Chartis Canada Holdings Inc.

  Canada     100  

Chartis Insurance Company of Canada

  Canada     100  

Chartis Insurance Agency, Inc.

  New Jersey     100  

Chartis Property Casualty Company

  Pennsylvania     100  

Commerce and Industry Insurance Company

  New York     100  

AIG Polska S.A. w Likwiadacji

  Poland     98.5 (16)

Eaglestone Reinsurance Company

  Pennsylvania     100  

Morefar Marketing, Inc.

  Delaware     100  

National Union Fire Insurance Company of Pittsburgh, Pa.

  Pennsylvania     100  

Chartis Specialty Insurance Company

  Illinois     100  

Lexington Insurance Company

  Delaware     100  

Chartis Excess Limited

  Ireland     100  

Mt. Mansfield Company, Inc.

  Vermont     100  

National Union Fire Insurance Company of Vermont

  Vermont     100  

New Hampshire Insurance Company

  Pennsylvania     100  

Chartis Casualty Company

  Pennsylvania     100  

Granite State Insurance Company

  Pennsylvania     100  

Illinois National Insurance Co.

  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  

MG Reinsurance Limited

  Vermont     100  

SAFG Retirement Services, Inc.

  Delaware     100  

SunAmerica Financial Group, 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

  Delaware     100  

FSC Securities Corporation

  Delaware     100  

Royal Alliance Associates, Inc.

  Delaware     100  

SagePoint Financial, Inc.

  Delaware     100  

Woodbury Financial Services, Inc.

  Minnesota     100  

AIG Enterprise Services, LLC

  Delaware     100  

American General Annuity Service Corporation

  Texas     100  

American General Bancassurance Services, Inc.

  Illinois     100  

SunAmerica Affordable Housing Partners, Inc.

  California     100  

AIG 2012 Form 10-K

371


   
As of December 31, 2012
  Jurisdiction of
Incorporation or
Organization

  Percentage
of Voting
Securities
held by
Immediate
Parent(1)

 
   

SunAmerica Asset Management Corp.

  Delaware     100  

SunAmerica Capital Services, Inc.

  Delaware     100  

SunAmerica Retirement Markets, Inc.

  Maryland     100  

SunAmerica Series Trust

  Massachusetts     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  

Knickerbocker Corporation

  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 (17)

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     75.03 (18)

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 9.93 percent by AIG Matched Funding Corp.

(4)     Also owned 38.79 percent by PT Tiara Citra Cemerlang.

(5)     Also owned 38.84 percent by Chartis Non-Life Holding Company (Japan), Inc. and 15.71 percent by AIG Japan Holdings Kabushiki Kaisha.

(6)     Also owned 3.42 percent by Chartis Insurance Company-Puerto Rico.

(7)     Also owned 19.72 percent by Chartis Overseas Association.

(8)     Also owned 12 percent by New Hampshire Insurance Company, 11 percent by National Union Fire Insurance Company of Pittsburgh, Pa., and 10 percent by American Home Assurance Company.

(9)     Also owned 40.15 percent by Chartis Overseas Limited and 1.31 percent by AIG Luxembourg Financing Limited.

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

(11)   Also owned 50 percent by Chartis Latin America Investments, LLC.

(12)   Also owned 4.99 percent by Chartis Global Management Company Limited.

(13)   Also 5.734 percent by Limited Liability Company with Foreign Investments Steppe Securities, and 0.022 percent by Chartis Central Europe & CIS Insurance Holdings Corporation.

(14)   Also owned 27 percent by New Hampshire Insurance Company, 22.06 percent by National Union Fire Insurance Company of Pittsburgh, Pa., 5.75 percent by AIU Insurance Company, 5.05 percent by Commerce and Industry Insurance Company, 4.05 percent by The Insurance Company of the State of Pennsylvania, 1.67 percent by Lexington Insurance Company, 1.62 percent by Chartis Property Casualty Company, 0.73 percent by Illinois National Insurance Co., and 0.6 percent by Granite State Insurance Company.

AIG 2012 Form 10-K

372


(15)   Also owned 27 percent by New Hampshire Insurance Company, 22.06 percent by National Union Fire Insurance Company of Pittsburgh, Pa., 5.75 percent by AIU Insurance Company, 5.05 percent by Commerce and Industry Insurance Company, 4.05 percent by The Insurance Company of the State of Pennsylvania, 1.67 percent by Lexington Insurance Company, 1.62 percent by Chartis Property Casualty Company, 0.73 percent by Illinois National Insurance Co., and 0.6 percent by Granite State Insurance Company.

(16)   Also owned 0.75 percent by AIU Insurance Company.

(17)   Also owned 0.000001 percent by United Guaranty Services, Inc.

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

AIG 2012 Form 10-K

373