EX-99.1 4 d702996dex991.htm AFG ORGANIZATIONAL CHART AFG Organizational Chart

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     100.0     Mortgage Broker

|__Mid-Market Capital Partners, LLC

  Delaware   05/26/2010     100.0     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

|__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 Technical Industries, Inc.

  Delaware   11/18/1983     100.0     Holding Company

|__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

|__GAI Insurance Company, Ltd.

  Bermuda   09/18/1989     100.0     Reinsurance

|__Great American Specialty & Affinity Limited

  United Kingdom   07/26/2010     100.0     Brokerage

|__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

|__Neon Capital Limited

  United Kingdom   07/12/2002     100.0     Holding Company

 

As Of:

   12/31/2018    EXBHIBIT “A”   

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.

          

|__GAI Holding Bermuda Ltd.

          

|__Neon Capital Limited

          

|__NCM Holdings (U.K.) Limited

   United Kingdom      09/18/2018        100.0     Holding Company

|__Neon Capital Managers

   United Kingdom      09/18/2018        100.0     Insurance Services

|__Neon Holdings (U.K.) Limited

   United Kingdom      06/15/1998        100.0     Holding Company

|__Beat Capital Partners Limited

   United Kingdom      05/25/2016        27.0     Holding Company

|__Beat Services Limited

   United Kingdom      06/02/2017        100.0     Holding Company

|__Chord Reinsurance Limited

   United Kingdom      06/15/2017        60.0     Holding Company

|__Tarian Underwriting Ltd.

   United Kingdom      08/08/2016        60.0     Insurance Agency

|__Lavenham Underwriting Limited

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

|__Neon Management Services Limited

   United Kingdom      11/08/2002        100.0     Service Company

|__Neon Service Company (U.K.) Limited

   United Kingdom      06/15/1998        100.0     Underwriting Intermediary

|__Studio Marketform srl

   Italy      05/05/2006        100.0     Claims Manager

|__Neon Underwriting Bermuda Limited

   Bermuda      04/07/2016        100.0     Underwriting Office

|__Neon Underwriting Limited

   United Kingdom      06/15/1998        100.0     Managing Agency

|__ORCA Services S/A

   United Kingdom      10/10/2017        89.45     Managing Agency

|__Sampford Underwriting Limited

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

|__Xenon Agency Limited

   United Kingdom      09/12/2017        100.0     Insurance Agency

|__Neon Italy S.R.L

   Italy      10/05/2007        60.0     Insurance Provider

|__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

   Ohio      12/29/1961        100.0     Life Insurance Company

|__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        100.0     Restaurants & Ships Store

|__Charleston Harbor Fishing, LLC

   South Carolina      09/01/2016        100.0     Holder of Fishing Tournament License

|__GA Key Lime, LLC

   Ohio      11/11/2015        100.0(2)     Acquisition Subsidiary

|__GALIC—Bay Bridge Marina, LLC

   Maryland      05/05/2005        100.0     Holding Company

 

As Of:

   12/31/2018      

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

       

|__GALIC Brothers, Inc.

  Ohio     11/12/1993       100.0     Real Estate Management

|__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

|__ABA Insurance Services, Inc.

  Ohio     1/12/2009       100.0     Insurance Agency

|__Agricultural Services, LLC

  Ohio     03/12/2010       100.0     Holding Company

|__Great American Holding (Europe) Limited

  United Kingdom     03/02/2018       100.0     Financial Services Company

|__Great American Europe Limited

  United Kingdom     03/02/2018       100.0     Holding Company/Agency

|__Great American International Insurance Designated Activity Company

  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

|__National Interstate Corporation

  Ohio     01/26/1989       100.0     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       beneficial interest     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

|__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

 

As Of:

   12/31/2018      

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 Holding, Inc.

       

|__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 Real Estate Holdings, LLC

  Florida     08/07/2017       100.0     Real Estate Holding Company

|__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 Empire Insurance Company

  Ohio     11/26/1979       100.0     Property/Casualty Insurance

|__American Empire Underwriters, Inc.

  Texas     05/19/1976       100.0     Insurance Agency

|__American Empire Surplus Lines Insurance Company

  Delaware     07/15/1977       100.0     Property/Casualty Insurance

|__American Signature Underwriters, Inc

  Ohio     04/08/1996       100.0     Insurance Agency

|__Brothers Property Corporation

  Ohio     09/08/1987       100.0     Real Estate Manager

|__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

|__Crop Managers Insurance Agency, Inc.

  Kansas     08/09/1989       100.0     Insurance Agency

|__CropSurance Agency, LLC

  Ohio     04/16/2018       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

|__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       beneficial interest     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

|__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

 

As Of:

   12/31/2018      

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 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, 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

|__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

|__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

|__Great American Underwriters Insurance Company

  Ohio     03/01/1990       100.0     Insurance Agency

|__Helium Holdings Limited

  Bermuda     11/3/2017       100.0     Holding Company

|__Neon Employee Ownership LLC

  Delaware     11/3/2017       23.35     Holding Company

|__GAI Australia Pty Ltd.

  Australia     07/06/2012       100.0(3)     Employer of Australian Employees

|__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).

(3)

The Company has issued preferred shares, 70% of which are owned by the Company’s immediate parent and 30% of which are owned by American Financial Group, Inc.

 

As Of:

   12/31/2018      

Page 5 of 5