EX-99.991 4 d173889dex99991.htm EX-99.991 EX-99.991

AFG ORGANIZATIONAL CHART

   STATE OF
DOMICILE
   DATE OF
INCORPORATION
   % OF STOCK OWNED
BY IMMEDIATE
PARENT COMPANY (1)
 

NATURE OF BUSINESS

American Financial Group, Inc.

   Ohio    07/01/1997      Diversified Financial Holding Company

|__American Financial Capital Trust II

   Delaware    02/04/1997    100.0   Statutory Trust

|__American Financial Capital Trust III

   Delaware    06/25/2003    100.0   Statutory Trust

|__American Financial Capital Trust IV

   Delaware    06/25/2003    100.0   Statutory Trust

|__American Financial Enterprises, Inc.

   Connecticut    01/01/1871    100.0   Holding Company

|__American Money Management Corporation

   Ohio    03/01/1973    100.0   Registered Investment Advisor

|__American Real Estate Capital Company, LLC

   Ohio    11/05/2009    80.0   Mortgage Broker

|__Mid-Market Capital Partners, LLC

   Delaware    05/26/2010    65.0   Arranger of Corporate Loans

|__APU Holding Company

   Ohio    10/15/2003    100.0   Holding Company

|__American Premier Underwriters, Inc.

   Pennsylvania    04/13/1846    100.0   Diversified Company

|__The Associates of the Jersey Company

   New Jersey    11/10/1804    100.0   Inactive

|__Cal Coal, Inc.

   Illinois    05/30/1979    100.0   Inactive

|__Great Southwest Corporation

   Delaware    10/25/1978    100.0   Real Estate Developer

|__The Indianapolis Union Railway Company

   Indiana    11/19/1872    100.0   Inactive

|__Lehigh Valley Railroad Company

   Pennsylvania    04/21/1846    100.0   Inactive

|__Pennsylvania Lehigh Oil & Gas Holdings LLC

   Pennsylvania    12/17/2012    100.0   Holding Company

|__Magnolia Alabama Holdings, Inc.

   Delaware    05/18/2004    100.0   Holding Company

|__Magnolia Alabama Holdings LLC

   Alabama    05/24/2004    100.0   Real Estate

|__Michigan Oil & Gas Holdings, LLC

   Michigan    09/24/2012    100.0   Holding Company

|__Ohio Oil & Gas Holdings, LLC

   Ohio    07/06/2012    100.0   Holding Company

|__The Owasco River Railway, Inc.

   New York    06/02/1881    100.0   Inactive

|__PCC Real Estate, Inc.

   New York    12/15/1986    100.0   Holding Company

|__PCC Technical Industries, Inc.

   Delaware    11/18/1983    100.0   Holding Company

|__PCC Maryland Realty Corp.

   Maryland    08/18/1993    100.0   Real Estate Holding Company

|__Penn Central Energy Management Company

   Delaware    05/11/1987    100.0   Inactive

|__Penn Towers, Inc.

   Pennsylvania    08/01/1958    100.0   Inactive

|__Pennsylvania Oil & Gas Holdings, LLC

   Pennsylvania    05/30/2013    100.0   Holding Company

|__Pennsylvania-Reading Seashore Lines

   New Jersey    06/14/1901    66.7   Inactive

|__Pittsburgh and Cross Creek Railroad Company

   Pennsylvania    08/14/1970    83.0   Inactive

|__Terminal Realty Penn Co.

   District of
Columbia
   09/23/1968    100.0   Inactive

|__Waynesburg Southern Railroad Company

   Pennsylvania    09/01/1966    100.0   Inactive

|__GAI Insurance Company, Ltd.

   Bermuda    09/18/1989    100.0   Reinsurance

|__Great American Specialty & Affinity Limited

   United
Kingdom
   07/26/2010    100.0   Brokerage

 

Page 1 of 5


AFG ORGANIZATIONAL CHART

   STATE OF
DOMICILE
   DATE OF
INCORPORATION
   % OF STOCK OWNED
BY IMMEDIATE
PARENT COMPANY (1)
 

NATURE OF BUSINESS

American Financial Group, Inc.

          

|__APU Holding Company

          

|__Hangar Acquisition Corp.

   Ohio    10/06/1995    100.0   Aircraft Investment

|__Premier Lease & Loan Services Insurance Agency, Inc.

   Washington    12/27/1983    100.0   Insurance Agency

|__Premier Lease & Loan Services of Canada, Inc.

   Washington    02/28/1991    100.0   Insurance Agency

|__Risico Management Corporation

   Delaware    01/10/1989    100.0   Risk Management

|__Dixie Terminal Corporation

   Ohio    04/23/1970    100.0   Real Estate Holding Company

|__GAI Holding Bermuda Ltd.

   Bermuda    10/03/2007    100.0   Holding Company

|__GAI Indemnity, Ltd.

   United
Kingdom
   09/27/2007    100.0   Lloyd’s Corporate Member

|__Marketform Group Limited

   United
Kingdom
   07/12/2002    100.0   Holding Company

|__Marketform Holdings Limited

   United
Kingdom
   06/15/1998    100.0   Holding Company

|__Lavenham Underwriting Limited

   United
Kingdom
   08/15/2002    100.0   Lloyd’s Corporate Member

|__Marketform Hong Kong Limited

   Hong Kong    06/04/2013    100.0   Inactive

|__Marketform Limited

   United
Kingdom
   11/02/1988    100.0   Underwriting Intermediary

|__Gabinete Marketform SL

   Spain    04/29/1996    100.0   Claims Handling & Client Services

|__Marketform Australia Pty Limited

   Australia    03/12/2004    100.0   Claims Handling & Client Services

|__Studio Marketform srl

   Italy    05/05/2006    100.0   Claims Manager

|__Marketform Management Services Limited

   United
Kingdom
   11/08/2002    100.0   Service Company

|__Marketform Managing Agency Limited

   United
Kingdom
   06/15/1998    100.0   Managing Agency

|__Sampford Underwriting Limited

   United
Kingdom
   04/22/2003    100.0   Lloyd’s Corporate Member

|__Marketform Trust Company Limited

   United
Kingdom
   10/22/2004    100.0   Trustee

|__Great American Financial Resources, Inc.

   Delaware    11/23/1992    100.0(2)   Insurance Holding Company

|__AAG Insurance Agency, Inc.

   Kentucky    12/06/1994    100.0   Insurance Agency

|__Ceres Group, Inc.

   Delaware    10/22/1998    100.0   Holding Company

|__Continental General Corporation

   Nebraska    02/12/1988    100.0   Holding Company

|__QQAgency of Texas, Inc.

   Texas    09/07/2000    100.0   Insurance Agency

|__Great American Advisors, Inc.

   Ohio    12/10/1993    100.0   Broker-Dealer

|__Great American Life Insurance Company

      12/29/1961    100.0   Life Insurance Company

|__Aerielle IP Holdings, LLC

   Ohio    08/01/2011    100.0(2)   Asset Holding Company

|__Aerielle, LLC

   Delaware    02/13/2009    60.0(2)   Marketing of Consumer Electronic Products

|__Annuity Investors Life Insurance Company

   Ohio    11/13/1981    100.0   Life Insurance Company

|__Bay Bridge Marina Hemingway’s Restaurant, LLC

   Maryland    10/22/2010    85.0   Liquor License Holder for Hemingway’s Restaur

|__Bay Bridge Marina Management, LLC

   Maryland    06/30/2009    85.0   Liquor License Holder for Bay Bridge Grill

|__Brothers Management, LLC

   Florida    06/11/2004    99.0   Restaurants & Ships Store

 

Page 2 of 5


AFG ORGANIZATIONAL CHART

   STATE OF
DOMICILE
   DATE OF
INCORPORATION
   % OF STOCK OWNED
BY IMMEDIATE
PARENT COMPANY (1)
 

NATURE OF BUSINESS

American Financial Group, Inc.

          

|__Great American Financial Resources, Inc.

          

|__Great American Life Insurance Company

          

|__FT Liquidation, LLC

   Ohio    11/09/2011    100.0   Holding Company

|__GA Key Lime, LLC

   Ohio    11/11/2015    100.0   Acquisition Subsidiary

|__GALIC - Bay Bridge Marina, LLC

   Maryland    05/05/2005    100.0   Holding Company

|__GALIC - Sorrento, LLC

   Florida    06/21/2012    100.0(2)   Mortgage Holder - Sorrento Condos, Dallas, TX

|__GALIC Brothers, Inc.

   Ohio    11/12/1993    80.0   Real Estate Management

|__GALIC Pointe, LLC

   Florida    03/25/2011    100.0(2)   Mortgage Holder-Destin, FL Property

|__Manhattan National Holding Corporation

   Ohio    08/27/2008    100.0   Holding Company

|__Manhattan National Life Insurance Company

   Ohio    12/20/1956    100.0   Life Insurance Company

|__Skipjack Marina Corp.

   Maryland    06/24/1999    100.0   Marina Operator

|__Great American Holding, Inc.

   Ohio    07/25/2002    100.0   Holding Company

|__Agricultural Services, LLC

   Ohio    03/12/2010    100.0   Holding Company

|__American Empire Surplus Lines Insurance Company

   Delaware    07/15/1977    100.0   Property/Casualty Insurance

|__American Empire Insurance Company

   Ohio    11/26/1979    100.0   Property/Casualty Insurance

|__American Empire Underwriters, Inc.

   Texas    05/19/1976    100.0   Insurance Agency

|__GAI Australia Pty Ltd.

   Australia    07/06/2012    100.0   Employer of Australian Employees

|__Great American International Insurance Limited

   Ireland    01/05/2004    100.0   Property/Casualty Insurance

|__Mid-Continent Casualty Company

   Ohio    02/26/1947    100.0   Property/Casualty Insurance

|__Mid-Continent Assurance Company

   Ohio    08/13/1992    100.0   Property/Casualty Insurance

|__Mid-Continent Excess and Surplus Insurance Company

   Delaware    07/10/2009    100.0   Property/Casualty Insurance

|__Mid-Continent Specialty Insurance Services, Inc.

   Oklahoma    06/15/2009    100.0   Surplus Lines Brokerage

|__Oklahoma Surety Company

   Ohio    08/05/1968    100.0   Property/Casualty Insurance

|__Republic Indemnity Company of America

   California    12/05/1972    100.0   Property/Casualty Insurance

|__Republic Indemnity Company of California

   California    10/13/1982    100.0   Property/Casualty Insurance

|__Summit Consulting, LLC

   Florida    02/25/1976    100.0   Managing General Agency

|__Heritage Summit HealthCare, LLC

   Florida    06/06/1996    100.0   Managed Care Services

|__Summit Holding Southeast, Inc.

   Florida    06/29/1998    100.0   Holding Company

|__Bridgefield Employers Insurance Company

   Florida    05/28/1997    100.0   Property/Casualty Insurance

|__Bridgefield Casualty Insurance Company

   Florida    10/07/1994    100.0   Property/Casualty Insurance

|__Great American Insurance Company

   Ohio    03/07/1872    100.0   Property/Casualty Insurance

|__American Signature Underwriters, Inc.

   Ohio    04/08/1996    100.0   Insurance Agency

|__Brothers Property Corporation

   Ohio    09/08/1987    80.0   Real Estate Manager

 

Page 3 of 5


AFG ORGANIZATIONAL CHART

   STATE OF
DOMICILE
  DATE OF
INCORPORATION
   % OF STOCK OWNED
BY IMMEDIATE
PARENT COMPANY (1)
 

NATURE OF BUSINESS

American Financial Group, Inc.

         

|__Great American Insurance Company

         

|__Brothers Property Corporation

         

|__Brothers Le Pavillon, LLC

   Delaware   07/10/2006    100.0   Limited Liability Company Member

|__Brothers Le Pavillon (SPE), LLC

   Delaware   07/10/2006    100.0   Real Estate Holding Company

|__Brothers Pennsylvanian Corporation

   Pennsylvania   12/23/1994    100.0   Real Estate Manager

|__Brothers Property Management Corporation

   Ohio   09/25/1987    100.0   Real Estate Management

|__Crescent Centre Apartments

   Ohio   03/15/2006    100.0(2)   Real Estate

|__Crop Managers Insurance Agency, Inc.

   Kansas   08/09/1989    100.0   Insurance Agency

|__Dempsey & Siders Agency, Inc.

   Ohio   05/09/1956    100.0   Insurance Agency

|__Eden Park Insurance Brokers, Inc.

   California   02/13/1990    100.0   Wholesale Agency/Brokerage for E&S Lines

|__El Aguila, Compañia de Seguros, S.A. de C.V.

   Mexico   11/24/1994    100.0   Property/Casualty Insurance

|__Financiadora de Primas Condor, S.A. de C.V.

   Mexico   03/06/1998    99.0   Premium Finance

|__Farmers Crop Insurance Alliance, Inc.

   Kansas   03/30/1982    100.0   Insurance Services Provider

|__FCIA Management Company, Inc.

   New York   09/17/1991    100.0   Servicing Agent

|__Foreign Credit Insurance Association

   New York   01/01/1961      Unincorporated Association

|__GAI Mexico Holdings, LLC

   Delaware   12/08/2015    100.0   Holding Company

|__GAI Warranty Company

   Ohio   01/25/2001    100.0   Service Warranty Provider

|__GAI Warranty Company of Florida

   Florida   03/23/2001    100.0   Service Warranty Provider

|__GAI Warranty Company of Canada Inc.

   Ontario

(Toronto,
CN)

  04/17/2002    100.0   Service Contract Provider

|__Global Premier Finance Company

   Ohio   08/25/1998    100.0   Premium Finance

|__Great American Agency of Texas, Inc.

   Texas   01/25/1994    100.0   Managing General Agency

|__Great American Alliance Insurance Company

   Ohio   09/11/1945    100.0   Property/Casualty Insurance

|__Great American Assurance Company

   Ohio   03/23/1905    100.0   Property/Casualty Insurance

|__Great American Casualty Insurance Company

   Ohio   02/17/1981    100.0   Property/Casualty Insurance

|__Great American Contemporary Insurance Company

   Ohio   04/16/1996    100.0   Property/Casualty Insurance

|__Great American E & S Insurance Company

   Delaware   02/28/1979    100.0   Property/Casualty Insurance

|__Great American Fidelity Insurance Company

   Delaware   01/12/1982    100.0   Property/Casualty Insurance

|__Great American Insurance Agency, Inc.

   Ohio   04/20/1999    100.0   Insurance Agency

|__Great American Insurance Company of
New York

   New York   08/22/1947    100.0   Property/Casualty Insurance

|__Great American Lloyd’s Insurance Company

   Texas   08/31/1979      Property/Casualty Insurance

|__Great American Lloyd’s, Inc.

   Texas   08/02/1983    100.0   Corporate Attorney-in-Fact

|__Great American Management Services, Inc.

   Ohio   12/05/1974    100.0   Data Processing and Equipment Leasing

|__Great American Protection Insurance Company

   Ohio   01/08/1990    100.0   Property/Casualty Insurance

 

Page 4 of 5


AFG ORGANIZATIONAL CHART

   STATE OF
DOMICILE
  DATE OF
INCORPORATION
   % OF STOCK OWNED
BY IMMEDIATE
PARENT COMPANY (1)
  

NATURE OF BUSINESS

American Financial Group, Inc.

          

|__Great American Insurance Company

          

|__Great American Re Inc.

   Delaware   05/14/1971    100.0    Reinsurance Intermediary

|__Great American Security Insurance Company

   Ohio   07/01/1987    100.0    Property/Casualty Insurance

|__Great American Spirit Insurance Company

   Ohio   04/05/1988    100.0    Property/Casualty Insurance

|__Insurance (GB) Limited

   United
Kingdom
  05/13/1992    100.0    Property/Casualty Insurance

|__Key Largo Group, Inc.

   Florida   02/25/1969    100.0    Land Developer - Inactive

|__National Interstate Corporation

   Ohio   01/26/1989    51.1    Holding Company

|__American Highways Insurance Agency, Inc.

   Ohio   06/29/1999    100.0    Insurance Agency

|__Explorer RV Insurance Agency, Inc.

   Ohio   07/17/1997    100.0    Insurance Agency

|__Hudson Indemnity, Ltd.

   Cayman
Islands
  06/12/1996    100.0    Property/Casualty Insurance

|__Hudson Management Group, Ltd.

   Virgin
Islands
  07/29/2004    100.0    Insurance Administrative Services

|__National Interstate Insurance Agency, Inc.

   Ohio   02/13/1989    100.0    Insurance Agency

|__Commercial For Hire Transportation Purchasing Group

   South
Carolina
  01/23/2004       Purchasing Group

|__National Interstate Insurance Company

   Ohio   02/10/1989    100.0    Property/Casualty Insurance

|__National Interstate Insurance Company of Hawaii, Inc.

   Ohio   09/20/1999    100.0    Property/Casualty Insurance

|__TransProtection Service Company

   Missouri   03/08/1982    100.0    Insurance Agency

|__Triumphe Casualty Company

   Ohio   10/20/1981    100.0    Property/Casualty Insurance

|__Vanliner Insurance Company

   Missouri   04/16/1953    100.0    Property/Casualty Insurance

|__Safety Claims & Litigation Services, LLC

   Montana   08/24/2006    100.0    Loss Control Consulting Company

|__Safety, Claims and Litigation Services, LLC

   Ohio   12/02/2013    100.0    Loss Control Consulting Company

|__PLLS Canada Insurance Brokers Inc.

   Ontario

(Toronto, CN)

  06/13/2001    49.0    Insurance Agency

|__Professional Risk Brokers, Inc.

   Illinois   03/01/1990    100.0    Wholesale Agency/Brokerage for E&S Lines

|__One East Fourth, Inc.

   Ohio   02/03/1964    100.0    Real Estate Holding Company

|__Pioneer Carpet Mills, Inc.

   Ohio   04/29/1976    100.0    Inactive

|__TEJ Holdings, Inc.

   Ohio   12/04/1984    100.0    Real Estate Holding Company

|__Three East Fourth, Inc.

   Ohio   08/10/1966    100.0    Real Estate Holding Company

 

(1) Except Director’s Qualifying Shares.
(2) Total percentage owned by parent shown and by other affiliated company(s).

 

Page 5 of 5