EX-99 4 ex99orgchart06.txt Exhibit 99
WILLIAM M. CAMERON ("WMC") LYNDA L. CAMERON ("LLC") ---------------------------------------------------- ------------------------- ----------------------------------------------------- North American Insurance First Fidelity Bancorp, First Fidelity Bancorp, Cameron Equestrian Center, Agency of Texas, Inc. Inc. Inc. Inc. 50% - NC 59% - OK 38.5% - OK 100% - OK 73-1385279 73-1176204 73-1176204 73-1289555 ===================================================== First Fidelity Bancorp, Cameron Arabian, Inc. North American Insurance Inc. 59% - OK 100% - OK Agency of Texas, Inc. 73-1176204 73-1315467 50% - NC ----------------------------------------------------- 73-1385279 First Fidelity Bank, NA ===================================================== 100% First Fidelity Bancorp, 73-1100200 Inc. ----------------------------------------------------- 38.5% - OK FFB Investments, Inc. First Fidelity Financial 73-1176204 100% - NV Services, Inc. ----------------------------------------------------- 88-0424888 100% - OK 73-1585460 First Fidelity Bank, N.A. 100% First Fidelity Group, 73-110020 LLC ----------------------------------------------------- 50% - OK FFB Investments, Inc. First Fidelity Financial 20-1805125 100% - NV Services, Inc. ===================================================== 88-0424888 100% - OK 73-1585460 FFB Investments, Inc. 100% - NV First Fidelity Group, 88-0424888 LLC ----------------------------------------------------- 50% - OK FFB Holdings, Inc. ***FFB Loan Investment 20-1805125 100% - NV Limited Partnership ===================================================== 88-0446560 99% - NV 88-0447502 FFB Investments, Inc. ==================================================== 100% - NV FFB Holdings, Inc. 88-0424888 100% - NV ----------------------------------------------------- 88-0446560 FFB Holdings, Inc. ***FFB Loan Investment ----------------------------------------------------- 100% - NV Limited Partnership ***FFB Loan Investment 88-0446560 99% - NV Limited Partnership 88-0447502 1% - NV ===================================================== 88-0447502 FFB Holdings, Inc. ===================================================== 100% - NV North American 88-0446560 Insurance Agency ----------------------------------------------------- of Texas, Inc. ***FFB Loan Investment 50% - TX Limited Partnership 73-1385279 1% - NV ----------------------------------------------------- 88-0447502 American Financial First Financial Capital ===================================================== Capital Corporation of Corp. (TX) North American New Mexico 50% - TX Insurance Agency 50% - NM 74-2132317 of Texas, Inc. 85-0441565 50% - TX 73-1385279 First Financial Capital First Financial ----------------------------------------------------- Corp. (LA) Administrators, Inc. American Financial First Financial Capital 50% - LA 50% - TX Capital Corporation of Corp. (TX) 74-2786672 76-0125853 New Mexico 50% - TX ===================================================== 50% - NM 74-2132317 First Financial Capital 85-0441565 Corp. (TX) 50% - TX First Financial Capital First Financial 74-2132317 Corp. (LA) Administrators, Inc. ----------------------------------------------------- 50% - LA 50% - TX First Financial Benefits, 74-2786672 76-0125853 Inc. ===================================================== 25% - TX First Financial Capital 74-2158453 Corp. (TX) 50% - TX 74-2132317 ----------------------------------------------------- First Financial Benefits, Inc. 25% - TX 74-2158453 ===================================================== ===================================================== Cameron Associates, Inc. 50% WMC; 50% LLC - OK Sole General Partner 73-1533495 ------------------------------------------------------------------------------------------------------------------------------------ Cameron Enterprises, A Limited Partnership (CELP) - OK** 73-1267299 ------------------------------------------------------------------------------------------------------------------------------------ American Fidelity Corporation BTECH Warehouse, L.L.C. CELP Limited Agency, Inc. (AFC) 100% - OK 100% - OK 94.0% - NV 73-0966202 73-1267299 73-1369092 ==================================================================================================================================== American Fidelity Corporation (AFC) 94.0% - NV 73-0966202 ------------------------------------------------------------------------------------------------------------------------------------ Market Place American Fidelity American Mortgage And Concourse C, Inc. American Fidelity Realty Corporation Assurance Co. (AFA) Investment Company 100% - OK Property Company (AFPC) (MPRC) 100% - OK (AMICO) 73-1575531 100% - OK 100% - OK 73-0714500 98.7% - OK 73-1290496 73-1160212 NAIC #60410 73-1232134 Oklahoma City Angel In- ASC Holding, L.L.C. Apple Creek Apartments, AF Apartments, Inc. *American Public Life vestment Group, L.L.C. 75% - OK Inc. 100% - OK Insurance Company (APLICO) 100% - OK 73-1528120 100% - OK 73-1512985 100% - OK 64-0349942 73-1612531 73-1408485 NAIC #60801 American Fidelity Home Rentals, Inc. Health Services First Fidelity Group, LLC Virgo Capital Partners International Holdings, 100% - OK Administration, LLC 50% - OK OKC LLC Inc. 100% - OK 73-1364266 100% - OK 20-1805125 45% - OK 73-1421879 20-1835275 FIN pending ==================================================================================================================================== CELP Limited Agency, Inc. 100% - OK 73-1369092 ------------------------------------------------------------------------------------------------------------------------------------ North American Insurance Agency, Inc. (NAIA) 100% of Special Stock - OK 73-0687265 ------------------------------------------------------------------------------------------------------------------------------------ Agar Insurance North American Ins. N.A.I.A. of Louisiana, North American Ins. North American Insurance Agency, Inc. Agency of Colorado, Inc. Inc. Agency of New Mexico, Agency of Tulsa, Inc. 95,4% - OK 100% - CO 100% - LA Inc. 100% - OK 73-0675989 84-0599059 72-0761691 100% - NM 73-0778755 85-0441542 North American Limited N.A.I.A. Insurance Towe, Hester & Erwin, Robert C. Bates, LLC North American Insurance Agency, Inc. Agency, Inc. LLC 75% - OK Agency of Lawton, LLC 100% - OK 100% - OK 52% - OK 73-1575831 52% - OK 73-1356772 73-1527682 73-1615119 72-1544943 Claims Indemnity Services, Commercial Insurance Global Intermediaries Inc. Services, LLC Holdings, LLC 87% - OK 100% - OK 100% - OK 20-1807586 73-0687265 05-0618149 ==================================================================================================================================== North American Insurance Agency of Lawton, LLC 52% - OK 72-1544943 ------------------------------------------------------------------------------------------------------------------------------------ Ford, Hines, Klein & Watson, LLC 51% - OK 73-1530621 ==================================================================================================================================== Commercial Insurance Services, LLC 100% - OK 73-0687265 ------------------------------------------------------------------------------------------------------------------------------------ Contractor Insurance Services, Inc. 50% - OK 73-0687265 ==================================================================================================================================== Global Intermediaries Holdings, LLC 100% - OK 05-0618149 ------------------------------------------------------------------------------------------------------------------------------------ Global Intermediaries of Global Premium Finance, Global Intermediaries of Eugene, LLC LLC St. Louis, LLC 65% - Oregon 100% - OK 70% - MO 05-0618152 20-3956314 FEIN - Applied for ==================================================================================================================================== *American Fidelity Assurance Company (AFA) 100% - OK 73-0714500 NAIC #60410 ------------------------------------------------------------------------------------------------------------------------------------ Senior Partners, LLC American Balliet's, L.L.C. American Fidelity First Financial 50% - OK Fidelity 45% - OK Limited Agency, Inc. Securities of 73-1559624 Securities, 73-1529608 (AFLA) America, Inc. Inc. (AFS) 100% - OK 100% - TX 100% - OK 73-1352430 76-0055292 73-0783902 Hawaii Development, LLC 100% - OK 73-0714500 ==================================================================================================================================== American Fidelity International Holdings, Inc., 100%-OK 73-1421879 ------------------------------------------------------------------------------------------------------------------------------------ American Fidelity Offshore Invest., Ltd. 100% - Bermuda Reg. #EC20754 ------------------------------------------------------------------------------------------------------------------------------------ American Fidelity Inter- American Fidelity Mari El Development American Fidelity national (Bermuda) Ltd. (China), Ltd. Corporation Limited (Cyprus), Ltd. 100% - Bermuda 93% - Bermuda Republic of Cyprus Republic of Cyprus NAIC - #20400 EC23647 Reg. #7035 99% Reg. #28402 51.3% - AFOI ==================================================================================================================================== American Fidelity (China), Ltd. 93% - Bermuda EC23647 ------------------------------------------------------------------------------------------------------------------------------------ Pacific World Holdings, Ltd. 57.48% - Labuan ==================================================================================================================================== American Fidelity (Cyprus), Ltd. Republic of Cyprus 99% ------------------------------------------------------------------------------------------------------------------------------------ Soyuznik Ins. Co. 34% Russian Federation ==================================================================================================================================== Pacific World Holdings, Ltd. 57.48% - Labuan ------------------------------------------------------------------------------------------------------------------------------------ ACR Holding Limited PWG Insurance Brokers Pacific World Pacific World Pacific World (Asia) 50% - Labuan PTE Ltd. Reinsurance Brokers Insurance Managers Limited 65% - Singapore Limited Limited 100% - Hong Kong 100% - Labaun 100% - Labaun PWG Sallmanns Limited Allied Benefits Holdings Pacific World Risk 50% - Labaun Limited (ABHL) Management Sdn Bhd 100% - Hong Kong 100% - Malaysia ==================================================================================================================================== Allied Benefits Holdings Limited (ABHL) 100% - Hong Kong ------------------------------------------------------------------------------------------------------------------------------------ Allied Benefits Sdn Bhd 100% - Malaysia ==================================================================================================================================== Pacific World Risk Management Sdn Bhd 100% - Malyasia ------------------------------------------------------------------------------------------------------------------------------------ IIB Insurance Brokers Sdn Bhd 49% - Malaysia ==================================================================================================================================== Pacific World (Asia) Limited 100% - Hong Kong ------------------------------------------------------------------------------------------------------------------------------------ PWG (M) Sdn Bhd Pacific World Risk Bain Dawes (M) Sdn Bhd Inter-Pro Services Sdn Finite Services Sdn Bhd 100% - Malaysia Consultants (M) Sdn Bhd 97.97% - Malaysia Bhd 100% - Malaysia 100% - Malaysia 100% - Malaysia ==================================================================================================================================== ACR Holding Limited 50% - Labuan ------------------------------------------------------------------------------------------------------------------------------------ Asia Century Re Limited 100% - Labuan ==================================================================================================================================== Pacific World Risk Consultants (M) Sdn Bhd 100% - Malaysia ------------------------------------------------------------------------------------------------------------------------------------ PWG Resources Development Sdn Bhd 100% - Malaysia ==================================================================================================================================== Senior Partners, LLC 50% - OK 73-1559624 ------------------------------------------------------------------------------------------------------------------------------------ Bordeaux, LLC 100% - OK 73-1559626 ==================================================================================================================================== Hawaii Development, LLC 100% - OK 73-0714500 ------------------------------------------------------------------------------------------------------------------------------------ Wailea Properties, LLC 50% - DE ==================================================================================================================================== American Fidelity Limited Agency, Inc. (AFLA) 100% - OK 73-1352430 ------------------------------------------------------------------------------------------------------------------------------------ American Fidelity General Agency, Inc. (AFGA) 100% - OK 73-1352431 ------------------------------------------------------------------------------------------------------------------------------------ American Fidelity General Agency of Alabama, Inc. 100% - AL 74-2945370 ==================================================================================================================================== Concourse C, Inc. 100% - OK 73-1575531 ------------------------------------------------------------------------------------------------------------------------------------ Enrollcom, Inc. Best Education Solutions, Concourse Three, Inc. 100% - OK Inc. 100% - OK 73-1575385 100% - OK 73-1583669 73-1583667 ==================================================================================================================================== American Fidelity Property Company (AFPC) 100% - OK 73-1290496 ------------------------------------------------------------------------------------------------------------------------------------ Western Broadway Tech, LLC Partners, LLC 100% - OK 100% - OK 73-1290496 73-1544275 ==================================================================================================================================== ASC Holding, L.L.C. 75% - OK 73-1528120 ------------------------------------------------------------------------------------------------------------------------------------ InvesTrust, NA Oklahom@ Data Asset Services Estate Insurance 100% - OK Services, LLC Company, LLC Solutions, LLC 73-1546867 100% - OK 100% - OK 100% - OK 73-1590280 73-1547246 47-0688416 ==================================================================================================================================== * Insurance Company ** Limited Partners are: CWC 1980 Trusts, LBC 1980 Trust, JCC 1980 Trust, WMC/LLC Insurance Trusts, WMC/LLC Trust B WMC 2004 Retained Annuity Trust, WMC 2004 Family Trusts, WMC Children Minors Trusts, LLC 2005 Retained Annuity Trust and LLC 2005 Trust *** 1% owned by FFB Holdings, Inc. NOTE: All of the above organizations are corporations that have the word Company, Inc., or Corp. The above organizations which have the letters L.L.C. or L.C. are limited liability companies.