EX-21 9 a2218248zex-21.htm EX-21

American International Group, Inc., and Subsidiaries

Exhibit 21

Significant Subsidiaries

   
As of December 31, 2013
  Jurisdiction of
Incorporation or
Organization

  Percentage
of Voting
Securities
held by
Immediate
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 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
 

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 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 Global Claims Services, 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 2013 Form 10-K

359


   
As of December 31, 2013
  Jurisdiction of
Incorporation or
Organization

  Percentage
of Voting
Securities
held by
Immediate
Immediate
Parent(1)

 
   

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
 

Thai CIT Holding Co., Ltd

 

Thailand

   
49
 

AIG Insurance (Thailand) Public Company Limited

 

Thailand

   
51

(4)

PT AIG Insurance Indonesia

 

Indonesia

   
61.21

(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
 

AIG Europe Financing Limited

 

England

   
100
 

AIG Europe Sub Holdings Limited

 

England

   
100
 

AIG Europe Limited

 

England

   
100
 

AIG Germany Holding GmbH

 

Germany

   
100
 

AIG Israel Insurance Company Limited

 

Israel

   
100
 

Fuji International Insurance Company Limited

 

England

   
100
 

AIG Japan Holdings Kabushiki Kaisha

 

Japan

   
100
 

American Home Assurance Co., Ltd.

 

Japan

   
100
 

AIU Insurance Company, Ltd.

 

Japan

   
100
 

JI Accident & Fire Insurance Company, Ltd.

 

Japan

   
50
 

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
 

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 Insurance (Guernsey) PCC Limited

 

Guernsey

   
100
 

AIG Seguros Colombia S.A.

 

Colombia

   
96.30

(6)

AIG Seguros, El Salvador, Sociedad Anonima

 

El Salvador

   
99.99

(7)

AIG Vida, Sociedad Anonima, Seguros de Personas

 

El Salvador

   
100.00
 

AIG Seguros Uruguay S.A.

 

Uruguay

   
100
 

AIG Uganda Limited

 

Uganda

   
100
 

CHARTIS Takaful-Enaya B.S.C. (c)

 

Bahrain

   
100
 

AIG 2013 Form 10-K

360


   
As of December 31, 2013
  Jurisdiction of
Incorporation or
Organization

  Percentage
of Voting
Securities
held by
Immediate
Immediate
Parent(1)

 
   

Chartis Uzbekistan Insurance Company Joint Venture LLC

 

Uzbekistan

   
51
 

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

   
95.43

(8)

Underwriters Adjustment Company, Inc. (Panama)

 

Panama

   
100
 

American International Reinsurance Company, Ltd.

 

Bermuda

   
100
 

AIG Seguros Mexico, S.A. de C.V.

 

Mexico

   
100
 

Chartis Latin America Investments, LLC

 

Delaware

   
100
 

AIG Insurance Company-Puerto Rico

 

Puerto Rico

   
100
 

AIG Latin America I.I.

 

Puerto Rico

   
100
 

AIG Brazil Holding I, LLC

 

Delaware

   
100
 

AIG Seguros Brasil S.A.

 

Brazil

   
99.9999999

(9)

AIG Seguros Guatemala, S.A.

 

Guatemala

   
100
 

American International Underwriters del Ecuador S.A.

 

Ecuador

   
100
 

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

 

Ecuador

   
32.06

(10)

Inversiones Segucasai, C.A.

 

Venezuela

   
100
 

Chartis Memsa Holdings, Inc.

 

Delaware

   
100
 

AIG Lebanon SAL

 

Lebanon

   
100
 

AIG MEA Limited

 

United Arab Emirates

   
100
 

AIG Kenya Insurance Company Limited

 

Kenya

   
66.67
 

CHARTIS Investment Holdings (Private) Limited

 

Sri Lanka

   
100
 

Chartis Kazakhstan Insurance Company Joint Stock Company

 

Kazakhstan

   
100
 

Tata AIG General Insurance Company Limited

 

India

   
26
 

Private Joint-Stock Company AIG Ukraine Insurance Company

 

Ukraine

   
94.221

(11)

Travel Guard Worldwide, Inc.

 

Delaware

   
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./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 Specialty Insurance Company

 

Illinois

   
100
 

American Home Assurance Company

 

New York

   
100
 

American International Realty Corp.

 

Delaware

   
31.47

(12)

Pine Street Real Estate Holdings Corp.

 

New Hampshire

   
31.47

(13)

AIG 2013 Form 10-K

361


   
As of December 31, 2013
  Jurisdiction of
Incorporation or
Organization

  Percentage
of Voting
Securities
held by
Immediate
Immediate
Parent(1)

 
   

Chartis 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
 

Commerce and Industry Insurance Company

 

New York

   
100
 

Eaglestone Reinsurance Company

 

Pennsylvania

   
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

(14)

Mt. Mansfield Company, Inc.

 

Vermont

   
100
 

National Union Fire Insurance Company of Vermont

 

Vermont

   
100
 

New Hampshire Insurance Company

 

Pennsylvania

   
100
 

AIG Assurance 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

   
51

(15)

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
 

AIG 2013 Form 10-K

362


   
As of December 31, 2013
  Jurisdiction of
Incorporation or
Organization

  Percentage
of Voting
Securities
held by
Immediate
Immediate
Parent(1)

 
   

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

(16)

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

(17)

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., 0.000005 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 48.987 percent by AIG Asia Pacific Insurance Pte. Ltd.

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

(6)  Also owned 3.70 percent by AIG Insurance Company-Puerto Rico.

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

(8)  Also owned 4.56 percent by AIG Global Management Company Ltd.

(9)  Also owned 0.0000001 percent by AIG Brazil Holding II, LLC.

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

(11)  Also owned 5.734 percent by Limited Liability Company with Foreign Investments Steppe Securities, and 0.023 percent by AIG Central Europe & CIS Insurance Holdings Corporation.

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

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

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

(15)  Also owned 49 percent by AIG Property Casualty International, LLC.

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

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

AIG 2013 Form 10-K

363