EX-21 2 dex21.htm EXHIBIT 21 Exhibit 21

Exhibit 21

 

Item 26. Persons Controlled by or under Common Control With the Depositor or Registrant.

 

Name

   Jurisdiction
of
Incorporation
  

Percent of Voting Securities Owned

  

Business

Academy Alliance Holdings Inc.

   Canada    100% Creditor Resources, Inc.    Holding company

Academy Alliance Insurance Inc.

   Canada    100% Creditor Resources, Inc.    Insurance

AEGON Alliances, Inc.

   Virginia    100% Commonwealth General Corporation    Insurance company marketing support

AEGON Asset Management Services, Inc.

   Delaware    100% AUSA Holding Co.    Registered investment advisor

AEGON Assignment Corporation

   Illinois    100% AEGON Financial Services Group, Inc.    Administrator of structured settlements

AEGON Assignment Corporation of Kentucky

   Kentucky    100% AEGON Financial Services Group, Inc.    Administrator of structured settlements

AEGON Canada ULC

   Canada    AEGON Canada Holding B.V. owns 168,250,001 shares of Common Stock; 1,500 shares of Series III Preferred stock; 2 shares of Series II Preferred stock. TIHI Canada Holding, LLC owns 1,441,941.26 shares of Class B—Series I Preferred stock.    Holding company

AEGON Capital Management Inc.

   Canada    100% AEGON Asset Management (Canada) B.V.    Portfolio management company/investment advisor

AEGON-CMF GP, LLC

   Delaware    Transamerica Realty Services, Inc. is sole Member    Investment in commercial mortgage loans

AEGON Core Mortgage Fund, LP

   Delaware    General Partner—AEGON-CMF GP, LLC    Investment in mortgages

AEGON Direct Marketing Services, Inc.

   Maryland    Monumental Life Insurance Company owns 103,324 shares; Commonwealth General Corporation owns 37,161 shares    Marketing company

AEGON Direct Marketing Services Australia Pty Ltd.

   Australia    100% Transamerica Direct Marketing Asia Pacific Pty Ltd.    Marketing/operations company

AEGON Direct Marketing Services e Corretora de Seguros Ltda.

   Brazil    749,000 quota shares owned by AEGON DMS Holding B.V.; 1 quota share owned by AEGON International B.V.    Brokerage company

AEGON Direct Marketing Services Europe Ltd.

   United
Kingdom
   100% Cornerstone International Holdings, Ltd.    Marketing

AEGON Direct Marketing Services Hong Kong Limited

   China    100% AEGON DMS Holding B.V.    Provide consulting services ancillary to the marketing of insurance products overseas.

AEGON Direct Marketing Services Insurance Broker (HK) Limited

   Hong
Kong
   100% AEGON Direct Marketing Services Hong Kong Limited    Brokerage company

AEGON Direct Marketing Services International, Inc.

   Maryland    100% AUSA Holding Company    Marketing arm for sale of mass marketed insurance coverage

AEGON Direct Marketing Services Japan K.K.

   Japan    100% AEGON DMS Holding B.V.    Marketing company

AEGON Direct Marketing Services Korea Co., Ltd.

   Korea    100% AEGON DMS Holding B.V.    Provide consulting services ancillary to the marketing of insurance products overseas.

AEGON Direct Marketing Services Mexico, S.A. de C.V.

   Mexico    100% AEGON DMS Holding B.V.    Provide management advisory and technical consultancy services.

AEGON Direct Marketing Services Mexico Servicios, S.A. de C.V.

   Mexico    100% AEGON DMS Holding B.V.    Provide marketing, trading, telemarketing and advertising services in favor of any third party, particularly in favor of insurance and reinsurance companies.

 

As of 1/1/2011   Page 1


Name

   Jurisdiction
of
Incorporation
  

Percent of Voting Securities Owned

  

Business

AEGON Direct Marketing Services, Inc.

   Taiwan    100% AEGON DMS Holding B.V.    Authorized business: Enterprise management consultancy, credit investigation services, to engage in business not prohibited or restricted under any law of R.O.C., except business requiring special permission of government

AEGON Direct Marketing Services (Thailand) Ltd.

   Thailand    93% Transamerica International Direct Marketing Consultants, LLC; remaining 7% held by various AEGON employees    Marketing of insurance products in Thailand

AEGON Financial Services Group, Inc.

   Minnesota    100% Transamerica Life Insurance Company    Marketing

AEGON Fund Management Inc.

   Canada    100% AEGON Asset Management (Canada) B.V.    Mutual fund manager

AEGON Funding Company, LLC.

   Delaware    100% AEGON USA, LLC    Issue debt securities-net proceeds used to make loans to affiliates

AEGON Institutional Markets, Inc.

   Delaware    100% Commonwealth General Corporation    Provider of investment, marketing and administrative services to insurance companies

AEGON Life Insurance Agency Inc.

   Taiwan    100% AEGON Direct Marketing Services, Inc. (Taiwan Domiciled)    Life insurance

AEGON Managed Enhanced Cash, LLC

   Delaware    Members: Transamerica Life Insurance Company (90.2543%) ; Monumental Life Insurance Company (9.7457%)    Investment vehicle for securities lending cash collateral

AEGON Management Company

   Indiana    100% AEGON U.S. Holding Corporation    Holding company

AEGON N.V.

   Netherlands    22.446% of Vereniging AEGON Netherlands Membership Association    Holding company

AEGON Stable Value Solutions Inc.

   Delaware    100% Commonwealth General Corporation    Principle Business: Provides management services to the stable value division of AEGON insurers who issue synthetic GIC contracts.

AEGON Structured Settlements, Inc.

   Kentucky    100% Commonwealth General Corporation    Administers structured settlements of plaintiff’s physical injury claims against property and casualty insurance companies

AEGON U.S. Holding Corporation

   Delaware    100% Transamerica Corporation    Holding company

AEGON USA Asset Management Holding, LLC

   Iowa    100% AUSA Holding Company    Holding company

AEGON USA Investment Management, LLC

   Iowa    100% AEGON USA Asset Management Holding, LLC    Investment advisor

AEGON USA Real Estate Services, Inc.

   Delaware    100% AEGON USA Realty Advisors, Inc.    Real estate and mortgage holding company

AEGON USA Realty Advisors, LLC

   Iowa    Sole Member—AEGON USA Asset Management Holding, LLC    Administrative and investment services

AEGON USA Realty Advisors of California, Inc.

   Iowa    100% AEGON USA Realty Advisors, Inc.    Investments

AEGON USA Travel and Conference Services LLC

   Iowa    100% Money Services, Inc.    Travel and conference services

AEGON USA, LLC

   Iowa    100% AEGON U.S. Holding Corporation    Holding company

AFSG Securities Corporation

   Pennsylvania    100% Commonwealth General Corporation    Inactive

ALH Properties Eight LLC

   Delaware    100% FGH USA LLC    Real estate

ALH Properties Eleven LLC

   Delaware    100% FGH USA LLC    Real estate

ALH Properties Four LLC

   Delaware    100% FGH USA LLC    Real estate

ALH Properties Nine LLC

   Delaware    100% FGH USA LLC    Real estate

ALH Properties Seven LLC

   Delaware    100% FGH USA LLC    Real estate

 

As of 1/1/2011   Page 2


Name

   Jurisdiction
of
Incorporation
  

Percent of Voting Securities Owned

  

Business

ALH Properties Seventeen LLC

   Delaware    100% FGH USA LLC    Real estate

ALH Properties Sixteen LLC

   Delaware    100% FGH USA LLC    Real estate

ALH Properties Ten LLC

   Delaware    100% FGH USA LLC    Real estate

ALH Properties Twelve LLC

   Delaware    100% FGH USA LLC    Real estate

ALH Properties Two LLC

   Delaware    100% FGH USA LLC    Real estate

American Bond Services LLC

   Iowa    100% Transamerica Life Insurance Company (sole member)    Limited liability company

ARC Reinsurance Corporation

   Hawaii    100% Transamerica Corporation    Property & Casualty Insurance

ARV Pacific Villas, A California Limited Partnership

   California    General Partners—Transamerica Affordable Housing, Inc. (0.5%); Non-Affiliate of AEGON, Jamboree Housing Corp. (0.5%). Limited Partner: Transamerica Life Insurance Company (99%)    Property

Asia Business Consulting Company

   China    100% Asia Investments Holdings, Limited    Provide various services upon request from Beijing Dafu Insurance Agency.

Asia Investments Holdings, Limited

   Hong
Kong
   99% Transamerica Life Insurance Company    Holding company

AUSA Holding Company

   Maryland    100% AEGON USA, LLC    Holding company

AUSA Properties, Inc.

   Iowa    100% AUSA Holding Company    Own, operate and manage real estate

AUSACAN LP

   Canada    General Partner—AUSA Holding Co. (1%); Limited Partner—AEGON USA, LLC (99%)    Inter-company lending and general business

Bay Area Community Investments I, LLC

   California    70%Transamerica Life Insurance Company; 30% Monumental Life Insurance Company    Investments in low income housing tax credit properties

Bay State Community Investments I, LLC

   Delaware    100% Monumental Life Insurance Company    Investments in low income housing tax credit properties

Bay State Community Investments II, LLC

   Delaware    100% Monumental Life Insurance Company    Investments in low income housing tax credit properties

Beijing Dafu Insurance Agency Co. Ltd.

   Peoples
Republic
of China
   10% owned by WFG China Holdings, Inc.; 90% owned by private individual (non-AEGON associated)    Insurance Agency

Canadian Premier Holdings Ltd.

   Canada    100% AEGON DMS Holding B.V.    Holding company

Canadian Premier Life Insurance Company

   Canada    100% Canadian Premier Holdings Ltd.    Insurance company

Capital General Development Corporation

   Delaware    2.64 shares of common stock owned by AEGON USA, LLC 18.79 shares of common stock owned by Commonwealth General Corporation    Holding company

CBC Insurance Revenue Securitization, LLC

   Delaware    100% Clark Consulting, LLC    Special purpose

CC Matteson, LLC

   Illinois    Members: Monumental Life Insurance Company (83.03%); Pan-American Life Insurance Company, a non-affiliate of AEGON (9.75%); Nationwide Life Insurance Company, a non-affiliate of AEGON (7.22%)    Ownership of commercial real estate acquired via remedies enforcement.

Chicago Community Housing Fund I, LLC

   Delaware    100% Transamerica Life Insurance Company    Investments

Clark/Bardes (Bermuda) Ltd.

   Bermuda    100% Clark, LLC    Insurance agency

Clark, LLC

   Delaware    Sole Member—Diverisified Investment Advisors, Inc.    Holding company

Clark Consulting, LLC

   Delaware    100% Clark, LLC    Financial consulting firm

Clark Investment Strategies, inc.

   Delaware    100% Clark Consulting, LLC    Registered investment advisor

Clark Securities, Inc.

   California    100% Clark Consulting, LLC    Broker-Dealer

Commonwealth General Corporation

   Delaware    100% AEGON U.S. Holding Corporation    Holding company

Consumer Membership Services Canada Inc.

   Canada    100% Canadian Premier Holdings Ltd.    Marketing of credit card protection membership services in Canada

 

As of 1/1/2011   Page 3


Name

   Jurisdiction
of
Incorporation
  

Percent of Voting Securities Owned

  

Business

Cornerstone International Holdings Ltd.

   UK    100% AEGON DMS Holding B.V.    Holding company

CRG Insurance Agency, Inc.

   California    100% Clark Consulting, Inc.    Insurance agency

Creditor Resources, Inc.

   Michigan    100% AUSA Holding Co.    Credit insurance

CRI Canada Inc.

   Canada    100% Creditor Resources, Inc.    Holding company

CRI Credit Group Services Inc.

   Canada    100% Creditor Resources, Inc.    Holding company

CRI Solutions Inc.

   Maryland    100% Creditor Resources, Inc.    Sales of reinsurance and credit insurance

Cupples State LIHTC Investors, LLC

   Delaware    100% Garnet LIHTC Fund VIII, LLC    Investments

Diversified Actuarial Services, Inc.

   Massachusetts    100% Diversified Investment Advisors, Inc.    Employee benefit and actuarial consulting

Diversified Investment Advisors, Inc.

   Delaware    100% AUSA Holding Company    Registered investment advisor

Diversified Investors Securities Corp.

   Delaware    100% Diversified Investment Advisors, Inc.    Broker-Dealer

Erfahrungsschatz GmbH

   Germany    100% Cornerstone International Holdings, Ltd.    Marketing/membership

FD TLIC, LIMITED LIABILITY COMPANY

   New York    100% Transamerica Life Insurance Company    Broadway production

FD TLIC Ltd.

   United
Kingdom
   100% FD TLIC, LLC    Theatre production

FGH Realty Credit LLC

   Delaware    100% FGH USA, LLC    Real estate

FGH USA LLC

   Delaware    100% RCC North America LLC    Real estate

FGP 90 West Street LLC

   Delaware    100% FGH USA LLC    Real estate

FGP West Mezzanine LLC

   Delaware    100% FGH USA LLC    Real estate

FGP West Street LLC

   Delaware    100% FGP West Mezzanine LLC    Real estate

FGP West Street Two LLC

   Delaware    100% FGH USA LLC    Real estate

Fifth FGP LLC

   Delaware    100% FGH USA LLC    Real estate

Financial Planning Services, Inc.

   District of
Columbia
   100% Commonwealth General Corporation    Special-purpose subsidiary

First FGP LLC

   Delaware    100% FGH USA LLC    Real estate

Fourth & Market Funding, LLC

   Delaware    Commonwealth General Corporation owns 0% participating percentage, but is Managing Member. Ownership: 99% Monumental Life Insurance Company and 1% Garnet Assurance Corporation II    Inactive

Fourth FGP LLC

   Delaware    100% FGH USA LLC    Real estate

Garnet Assurance Corporation

   Kentucky    100%Transamerica Life Insurance Company    Investments

Garnet Assurance Corporation II

   Iowa    100% Commonwealth General Corporation    Business investments

Garnet Assurance Corporation III

   Iowa    100% Transamerica Life Insurance Company    Business investments

Garnet Community Investments, LLC

   Delaware    100% Monumental Life Insurance Company    Investments

Garnet Community Investments II, LLC

   Delaware    100% Monumental Life Insurance Company    Securities

Garnet Community Investments III, LLC

   Delaware    100%Transamerica Life Insurance Company    Business investments

Garnet Community Investments IV, LLC

   Delaware    100% Monumental Life Insurance Company    Investments

Garnet Community Investments V, LLC

   Delaware    100% Monumental Life Insurance Company    Investments

Garnet Community Investments VI, LLC

   Delaware    100% Monumental Life Insurance Company    Investments

Garnet Community Investments VII, LLC

   Delaware    100% Monumental Life Insurance Company    Investments

Garnet Community Investments VIII, LLC

   Delaware    100% Monumental Life Insurance Company    Investments

Garnet Community Investments IX, LLC

   Delaware    100% Monumental Life Insurance Company    Investments

 

As of 1/1/2011   Page 4


Name

   Jurisdiction
of
Incorporation
  

Percent of Voting Securities Owned

  

Business

Garnet Community Investments X, LLC

   Delaware    100% Monumental Life Insurance Company    Investments

Garnet Community Investments XI, LLC

   Delaware    100% Monumental Life Insurance Company    Investments

Garnet Community Investments XII, LLC

   Delaware    100% Monumental Life Insurance Company    Investments

Garnet Community Investments XVIII, LLC

   Delaware    100% Transamerica Life Insurance Company    Investments

Garnet Community Investments XX, LLC

   Delaware    Sole Member—Transamerica Life Insurance Company    Investments

Garnet Community Investments XXIV, LLC

   Delaware    Sole Member—Transamerica Life Insurance Company    Real estate investments

Garnet Community Investments XXV, LLC

   Delaware    Sole Member—Transamerica Life Insurance Company    Investments

Garnet Community Investment XXVI, LLC

   Delaware    100% Transamerica Life Insurance Company    Investments

Garnet Community Investments XXVII, LLC

   Delaware    Sole Member—Transamerica Life Insurance Company    Investments

Garnet Community Investment XXVIII, LLC

   Delaware    Sole Member—Transamerica Life Insurance Company    Investments

Garnet Community Investments XXIX, LLC

   Delaware    Sole Member—Transamerica Life Insurance Company    Investments

Garnet Community Investments XXX, LLC

   Delaware    Sole Member—Transamerica Life Insurance Company    Investments

Garnet LIHTC Fund II, LLC

   Delaware    Members: Garnet Community Investments II, LLC (0.01%); Metropolitan Life Insurance Company, a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund III, LLC

   Delaware    Members: Garnet Community Investments III, LLC (0.01%); Jefferson-Pilot Life Insurance Company, a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund IV, LLC

   Delaware    Members: Garnet Community Investments IV, LLC (0.01%); Goldenrod Asset Management, Inc., a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund V, LLC

   Delaware    Members: Garnet Community Investments V, LLC (0.01%); Lease Plan North America, Inc., a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund VI, LLC

   Delaware    Members: Garnet Community Investments VI, LLC (0.01%); Pydna Corporation, a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund VII, LLC

   Delaware    Members: Garnet Community Investments VII, LLC (0.01%); J.P. Morgan Chase Bank, N.A., a non-AEGON affiliate(99.99%)    Investments

Garnet LIHTC Fund VIII, LLC

   Delaware    Members: Garnet Community Investments VIII, LLC (0.01%); J.P. Morgan Chase Bank, N.A., a non-AEGON affiliate(99.99%)    Investments

Garnet LIHTC Fund IX, LLC

   Delaware    Members: Garnet Community Investments IX, LLC (0.01%); Bank of America, N.A., a non-AEGON affiliate (99.99%)    Investments

 

As of 1/1/2011   Page 5


Name

   Jurisdiction
of
Incorporation
  

Percent of Voting Securities Owned

  

Business

Garnet LIHTC Fund X, LLC

   Delaware    Members: Garnet Community Investments X, LLC (0.01%); Goldenrod Asset Management, a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund XI, LLC

   Delaware    Members: Garnet Community Investments XI, LLC (0.01%); NorLease, Inc., a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund XII, LLC

   Delaware    Garnet Community Investments XII, LLC (.01%); and the following non-AEGON affiliates: Bank of America, N.A.( 73.39%); J.P. Morgan Chase Bank, N.A. (13.30%); NorLease, Inc. (13.30%)    Investments

Garnet LIHTC Fund XII-A, LLC

   Delaware    Garnet Community Investments XII, LLC (0.01%); Bank of America, N.A., a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund XII-B, LLC

   Delaware    Garnet Community Investments XII, LLC (0.01%); J.P. Morgan Chase Bank, N.A., a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund XII-C, LLC

   Delaware    Garnet Community Investments XII, LLC (.01%); NorLease, Inc., a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund XIII, LLC

   Delaware    Garnet Community Investments XII, LLC (.01%); and the following non-AEGON affiliates: Bank of America, N.A.( 73.39%); J.P. Morgan Chase Bank, N.A. (13.30%); NorLease, Inc. (13.30%)    Investments

Garnet LIHTC Fund XIII-A, LLC

   Delaware    Garnet Community Investments XII, LLC (.01%); J.P. Morgan Chase Bank, N.A., a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund XIII-B, LLC

   Delaware    Garnet Community Investments XII, LLC (.01%); Norlease, Inc., a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund XIV, LLC

   Delaware    0.01% Garnet Community Investments, LLC; 49.995% Wells Fargo Bank, N.A.; and 49.995% Goldenrod Asset Management, Inc.    Investments

Garnet LIHTC Fund XV, LLC

   Delaware    Members: Garnet Community Investments, LLC (0.01%); Bank of America, N.A., a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund XVI, LLC

   Delaware    Members: Garnet Community Investments, LLC (0.01%); FNBC Leasing Corporation, a non-AEGON entity (99.99%)    Investments

Garnet LIHTC Fund XVII, LLC

   Delaware    Members: Garnet Community Investments, LLC (0.01%); ING USA Annuity and Life Insurance company, a non-affiliate of AEGON (12.999%), and ReliaStar Life Insurance Company, a non-affiliate of AEGON (86.991%).    Investments

 

As of 1/1/2011   Page 6


Name

   Jurisdiction
of
Incorporation
  

Percent of Voting Securities Owned

  

Business

Garnet LIHTC Fund XVIII, LLC

   Delaware    Members: Garnet Community Investments XVIII, LLC (0.01%); Verizon Capital Corp., a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund XIX, LLC

   Delaware    Members: Garnet Community Investments, LLC (0.01%); Bank of America, N.A., a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund XX, LLC

   Delaware    Sole Member—Transamerica Life Insurance Company    Investments

Garnet LIHTC Fund XXI, LLC

   Delaware    100% Garnet Community Investments, LLC    Investments

Garnet LIHTC Fund XXII, LLC

   Delaware    Members: Garnet Community Investments, LLC (0.01%); Norlease, Inc., a non-AEGON affiliate (99.99%)    Investments

Garnet LIHTC Fund XXIII, LLC

   Delaware    Members: Garnet Community Investments, LLC (0.01%); Idacorp Financial Services, Inc. (99.99%)    Investments

Garnet LIHTC Fund XXIV, LLC

   Delaware    100% Garnet Community Investments, LLC    Investments

Garnet LIHTC Fund XXV, LLC

   Delaware    Sole Member—Transamerica Life Insurance Company    Investments

Garnet LIHTC Fund XXVI, LLC

   Delaware    Members: Garnet Community Investments XXVI, LLC (0.01%); American Income Life Insurance Company, a non-affiliate of AEGON (99.99%)    Investments

Garnet LIHTC Fund XXVII, LLC

   Delaware    Sole Member—Transamerica Life Insurance Company    Investments

Garnet LIHTC Fund XXVIII, LLC

   Delaware    Sole Member—Garnet Community Investments XXVIII, LLC    Real estate investments

Garnet LIHTC Fund XXIX, LLC

   Delaware    Managing Member—Garnet Community Investments XXIX, LLC    Investments

Garnet LIHTC Fund XXX, LLC

   Delaware    Managing Member—Garnet Community Investments XXX, LLC    Investments

Global Preferred Re Limited

   Bermuda    100% AEGON USA, LLC    Reinsurance

Horizons Acquisition 5, LLC

   Florida    Sole Member—PSL Acquisitions Operating, LLC    Development company

Horizons St. Lucie Development, LLC

   Florida    Sole Member—PSL Acquisitions Operating, LLC    Development company

Innergy Lending, LLC

   Delaware    50% World Financial Group, Inc.; 50% ComUnity Lending, Inc.(non-AEGON entity)    In the process of being dissolved

Intersecurities Insurance Agency, Inc.

   California    100% Western Reserve Life Assurance Co. of Ohio    Insurance agency

Investment Advisors International, Inc.

   Delaware    100% AUSA Holding Company    Investments

Investors Warranty of America, Inc.

   Iowa    100% AUSA Holding Co.    Leases business equipment

Legacy General Insurance Company

   Canada    100% Canadian Premier Holdings Ltd.    Insurance company

Life Investors Alliance, LLC

   Delaware    100% Transamerica Life Insurance Company    Purchase, own, and hold the equity interest of other entities

Life Investors Financial Group, Inc.

   Iowa    100% AUSA Holding Company    Special-purpose subsidiary

LIICA Holdings, LLC

   Delaware    Sole Member: Transamerica Life Insurance Company    To form and capitalize LIICA Re I, Inc.

LIICA Re I, Inc.

   Vermont    100% LIICA Holdings, LLC    Captive insurance company

LIICA Re II, Inc.

   Vermont    100%Transamerica Life Insurance Company    Captive insurance company

Massachusetts Fidelity Trust Company

   Iowa    100% AUSA Holding Co.    Trust company

MLIC Re I, Inc.

   Vermont    100% Stonebridge Life Insurance Company    Captive insurance company

 

As of 1/1/2011   Page 7


Name

   Jurisdiction
of
Incorporation
  

Percent of Voting Securities Owned

  

Business

Money Services, Inc.

   Delaware    100% AUSA Holding Co.    Provides financial counseling for employees and agents of affiliated companies

Monumental General Administrators, Inc.

   Maryland    100% AUSA Holding Company    Provides management services to unaffiliated third party administrator

Monumental Life Insurance Company

   Iowa    99.72% Capital General Development Corporation; .28% Commonwealth General Corporation    Insurance Company

nVISION Financial, Inc.

   Iowa    100% AUSA Holding Company    Special-purpose subsidiary

National Association Management and Consultant Services, Inc.

   Maryland    100% Monumental General Administrators, Inc.    Provides actuarial consulting services

NEF Investment Company

   California    100% Transamerica Life Insurance Company    Real estate development

New Markets Community Investment Fund, LLC

   Iowa    50% AEGON Institutional Markets, Inc.; 50% AEGON USA Realty Advisors, Inc.    Community development entity

Oncor Insurance Services, LLC

   Iowa    Sole Member—Life Investors Financial Group, Inc.    Direct sales of term life insurance

Peoples Benefit Services, Inc.

   Pennsylvania    100% Stonebridge Life Insurance Company    Special-purpose subsidiary

Pine Falls Re, Inc.

   Vermont    100% Stonebridge Life Insurance Company    Captive insurance company

Primus Guaranty, Ltd.

   Bermuda    Partners are: Transamerica Life Insurance Company (13.1%) and non-affiliates of AEGON: XL Capital, Ltd. (34.7%); CalPERS/PCO Corporate Partners Fund, LLC (13.0%); Radian Group (11.1%). The remaining 28.1% of stock is publicly owned.    Provides protection from default risk of investment grade corporate and sovereign issues of financial obligations.

Prisma Holdings, Inc. I

   Delaware    100% AEGON USA Asset Management Holding, LLC    Holding company

Prisma Holdings, Inc. II

   Delaware    100% AEGON USA Asset Management Holding, LLC    Holding company

PSL Acquisitions, LLC

   Iowa    Sole Member: Investors Warranty of America, Inc.    Aquirer of Core Florida mortgage loans from Investors Warranty and holder of foreclosed read estate.

PSL Acquisitions Operating, LLC

   Iowa    Sole Member: Investors Warranty of America, Inc.    Owner of Core subsidiary entities

Pyramid Insurance Company, Ltd.

   Hawaii    100% Transamerica Corporation    Property & Casualty Insurance

Quantitative Data Solutions, LLC

   Delaware    100% Transamerica Life Insurance Company    Special purpose corporation

RCC North America LLC

   Delaware    100% AEGON USA, LLC    Real estate

Real Estate Alternatives Portfolio 1 LLC

   Delaware    Members: Transamerica Life Insurance Company (90.959%); Monumental Life Insurance Company (6.301%); Transamerica Financial Life Insurance Company (2.74%). Manager: AEGON USA Realty Advisors, Inc.    Real estate alternatives investment

Real Estate Alternatives Portfolio 2 LLC

   Delaware    Members are: Transamerica Life Insurance Company (90.25%); Transamerica Financial Life Insurance Company (7.5%); Stonebridge Life Insurance Company (2.25%). Manager: AEGON USA Realty Advisors, Inc.    Real estate alternatives investment

Real Estate Alternatives Portfolio 3 LLC

   Delaware    Members are: Transamerica Life Insurance Company (73.4%); Monumental Life Insurance Company (25.6%); Stonebridge Life Insurance Company (1%). Manager: AEGON USA Realty Advisors, Inc.    Real estate alternatives investment

 

As of 1/1/2011   Page 8


Name

   Jurisdiction
of
Incorporation
  

Percent of Voting Securities Owned

  

Business

Real Estate Alternatives Portfolio 3A, Inc.

   Delaware    Members: Monumental Life Insurance Company (37%); Transamerica Financial Life Insurance Company (9.4%); Transamerica Life Insurance Company (52.6%); Stonebridge Life Insurance Company (1%)    Real estate alternatives investment

Real Estate Alternatives Portfolio 4 HR, LLC

   Delaware    Members are: Transamerica Life Insurance Company (64%); Monumental Life Insurance Company (32%); Transamerica Financial Life Insurance Company (4%). Manager: AEGON USA Realty Advisors, Inc.    Investment vehicle for alternative real estate investments that are established annually for our affiliated companies common investment

Real Estate Alternatives Portfolio 4 MR, LLC

   Delaware    Members are: Transamerica Life Insurance Company (64%); Monumental Life Insurance Company (32%); Transamerica Financial Life Insurance Company (4%). Manager: AEGON USA Realty Advisors, Inc.    Investment vehicle for alternative real estate investments that are established annually for our affiliated companies common investment

Real Estate Alternatives Portfolio 5 RE, LLC

   Delaware    AEGON USA Realty Advisors, LLC is non-owner Manager; no ownership interests at this time.    Real estate investments

Realty Information Systems, Inc.

   Iowa    100% Transamerica Realty Services, LLC    Information Systems for real estate investment management

Retirement Project Oakmont

   California    General Partner: Transamerica Oakmont Retirement Associates, a CA limited partnership; Transamerica Life Insurance Company (limited partner); and Oakmont Gardens, a CA limited partnership (non-AEGON entity limited partner). General Partner of Transamerica Oakmont Retirement Associates is Transamerica Oakmont Corporation. 100 units of limited partnership interests widely held by individual investors.    Senior living apartment complex

River Ridge Insurance Company

   Vermont    100% AEGON Management Company    Captive insurance company

Second FGP LLC

   Delaware    100% FGH USA LLC    Real estate

Selient Inc.

   Canada    100% Canadian Premier Holdings Ltd.    Application service provider providing loan origination platforms to Canadian credit unions.

Seventh FGP LLC

   Delaware    100% FGH USA LLC    Real estate

Short Hills Management Company

   New Jersey    100% AEGON U.S. Holding Corporation    Holding company

Southwest Equity Life Insurance Company

   Arizona    Voting common stock is allocated 75% of total cumulative vote—AEGON USA, LLC. Participating Common stock (100% owned by non-AEGON shareholders) is allocated 25% of total cumulative vote.    Insurance

St. Lucie West Development Company, LLC

   Florida    Sole Member—PSL Acquisitions Operating, LLC    Development company

 

As of 1/1/2011   Page 9


Name

   Jurisdiction
of
Incorporation
  

Percent of Voting Securities Owned

  

Business

Stonebridge Benefit Services, Inc.

   Delaware    100% Commonwealth General Corporation    Health discount plan

Stonebridge Casualty Insurance Company

   Ohio    100% AEGON USA, LLC    Insurance company

Stonebridge Group, Inc.

   Delaware    100% Commonwealth General Corporation    General purpose corporation

Stonebridge International Insurance Ltd.

   UK    100% Cornerstone International Holdings Ltd.    General insurance company

Stonebridge Life Insurance Company

   Vermont    100% Commonwealth General Corporation    Insurance company

Stonebridge Reinsurance Company

   Vermont    100% Stonebridge Life Insurance Company    Captive insurance company

TAH-MCD IV, LLC

   Iowa    Sole Member—Transamerica Affordable Housing, Inc.    Serve as the general partner for McDonald Corporate Tax Credit Fund IV Limited Partnership

TAH Pentagon Funds, LLC

   Iowa    Sole Member—Transamerica Affordable Housing, Inc.    Serve as a general partner in a lower-tier tax credit entity

TAHP Fund 1, LLC

   Delaware    Investor Member: Monumental Life Insurance Company    Real estate investments

TAHP Fund 2, LLC

   Delaware    Sole Member—Garnet LIHTC Fund VIII, LLC    Low incoming housing tax credit

TAHP Fund VII, LLC

   Delaware    Investor Member: Garnet LIHTC Fund XIX, LLC    Real estatement investments

TCF Asset Management Corporation

   Colorado    100% TCFC Asset Holdings, Inc.    A depository for foreclosed real and personal property

TCFC Air Holdings, Inc.

   Delaware    100% Transamerica Commercial Finance Corporation, I    Holding company

TCFC Asset Holdings, Inc.

   Delaware    100% Transamerica Commercial Finance Corporation, I    Holding company

TCFC Employment, Inc.

   Delaware    100% Transamerica Commercial Finance Corporation, I    Used for payroll for employees at Transamerica Finance Corporation

The AEGON Trust Advisory Board: Mark W. Mullin, Alexander R. Wynaendts, and Craig D. Vermie

   Delaware    AEGON International B.V.    Voting Trust

The RCC Group, Inc.

   Delaware    100% FGH USA LLC    Real estate

THH Acquisitions, LLC

   Iowa    Sole Member—Investors Waranty of America, Inc.    Acquirer of Core South Carolina mortgage loans from Investors Warranty of America, Inc. and holder of foreclosed real estate.

TIHI Canada Holding, LLC

   Iowa    Sole Member—Transamerica International Holdings, Inc.    Holding company

TIHI Mexico, S. de R.L. de C.V.

   Mexico    95% Transamerica International Holdings, Inc.; 5% Transamerica Life Insurance Company    To render and receive all kind of administrative, accountant, mercantile and financial counsel and assistance to and from any other Mexican or foreign corporation, whether or not this company is a shareholder of them

Tradition Development Company, LLC

   Florida    Sole Member—PSL Acquisitions Operating, LLC    Development company

Tradition Irrigation Company, LLC

   Florida    Sole Member—PSL Acquisitions Operating, LLC    Irrigation company

Transamerica Accounts Holding Corporation

   Delaware    100% TCFC Asset Holdings, Inc.    Holding company

Transamerica Advisors Life Insurance Company

   Arkansas    100% AEGON USA, LLC    Insurance company

Transamerica Advisors Life Insurance Company of New York

   New York    100% AEGON USA, LLC    Insurance company

Transamerica Affinity Services, Inc.

   Maryland    100% AEGON Direct Marketing Services, Inc.    Marketing company

Transamerica Affordable Housing, Inc.

   California    100% Transamerica Realty Services, LLC    General partner LHTC Partnership

 

As of 1/1/2011   Page 10


Name

   Jurisdiction
of
Incorporation
  

Percent of Voting Securities Owned

  

Business

Transamerica Annuity Service Corporation

   New Mexico    100% Transamerica International Holdings, Inc.    Performs services required for structured settlements

Transamerica Asset Management, Inc.

   Florida    Western Reserve Life Assurance Co. of Ohio owns 77%; AUSA Holding Co. owns 23%.    Fund advisor

Transamerica Aviation LLC

   Delaware    100% TCFC Air Holdings, Inc.    Special purpose corporation

Transamerica Capital, Inc.

   California    100% AUSA Holding Co.    Broker/Dealer

Transamerica Commercial Finance Corporation, I

   Delaware    100% Transamerica Finance Corporation    Holding company

Transamerica Consultora Y Servicios Limitada

   Chile    95% Transamerica Life Insurance Company; 5% Transamerica International Holdings, Inc.    Special purpose limited liability corporation

Transamerica Consumer Finance Holding Company

   Delaware    100% TCFC Asset Holdings, Inc.    Consumer finance holding company

Transamerica Corporation

   Delaware    100% The AEGON Trust    Major interest in insurance and finance

Transamerica Corporation

   Oregon    100% Transamerica Corporation    Holding company

Transamerica Direct Marketing Asia Pacific Pty Ltd.

   Australia    100% AEGON DMS Holding B.V.    Holding company

Transamerica Direct Marketing Consultants, LLC

   Maryland    51% Hugh J. McAdorey; 49% AEGON Direct Marketing Services, Inc.    Provide consulting services ancillary to the marketing of insurance products overseas.

Transamerica Direct Marketing Consultants Private Limited

   India    100% AEGON DMS Holding B.V.    Marketing consultant

Transamerica Distribution Finance—Overseas, Inc.

   Delaware    100% TCFC Asset Holdings, Inc.    Commercial Finance

Transamerica Finance Corporation

   Delaware    100% Transamerica Corporation    Commercial & Consumer Lending & equipment leasing

Transamerica Financial Advisors, Inc. (f/k/a InterSecurities, Inc.)

   Delaware    1,00 shares owned by AUSA Holding Company; 209 shares owned by Transamerica International Holdings, Inc.    Broker/Dealer

Transamerica Financial Life Insurance Company

   New York    87.40% AEGON USA, LLC; 12.60% Transamerica Life Insurance Company    Insurance

Transamerica Fund Services, Inc.

   Florida    Western Reserve Life Assurance Co. of Ohio owns 44%; AUSA Holding Company owns 56%    Mutual fund

Transamerica Funding LP

   U.K.    99% Transamerica Leasing Holdings, Inc.; 1% Transamerica Commercial Finance Corporation, I    Intermodal leasing

Transamerica Home Loan

   California    100% Transamerica Consumer Finance Holding Company    Consumer mortgages

Transamerica Insurance Marketing Asia Pacific Pty Ltd.

   Australia    100% Transamerica Direct Marketing Asia Pacific Pty Ltd.    Insurance intermediary

Transamerica International Direct Marketing Consultants, LLC

   Maryland    51% Hugh J. McAdorey; 49% AEGON Direct Marketing Services, Inc.    Provide consulting services ancillary to the marketing of insurance products overseas.

Transamerica International Holdings, Inc.

   Delaware    100% AEGON USA, LLC    Holding company

Transamerica International RE (Bermuda) Ltd.

   Bermuda    100% AEGON USA, LLC    Reinsurance

Transamerica International Re Escritório de Representação no Brasil Ltd

   Brazil    95% Transamerica International Re(Bermuda) Ltd.; 5% Transamerica International Holdings, Inc.    Insurance and reinsurance consulting

Transamerica Investment Holdings, LLC

   Delaware    100 shares of Class A stock owned by Transamerica Investment Services, Inc.; 1,902.82 shares of Class B stock owned by Professional Members (employees of Transamerica Investment Services, Inc.)    Holding company

 

As of 1/1/2011   Page 11


Name

   Jurisdiction
of
Incorporation
  

Percent of Voting Securities Owned

  

Business

Transamerica Investment Management, LLC

   Delaware    81.75% Transamerica Investment Services, Inc. as Original Member; 18.25% owned by Professional Members (employees of Transamerica Investment Services, Inc.)    Investment advisor

Transamerica Investment Services, LLC

   Delaware    100% AEGON USA Asset Management Holding, LLC    Holding company

Transamerica Investors, Inc.

   Maryland    100% Transamerica Asset Management, Inc.    Open-end mutual fund

Transamerica Leasing Holdings, Inc.

   Delaware    100% Transamerica Finance Corporation    Holding company

Transamerica Life (Bermuda) Ltd.

   Bermuda    100% Transamerica Life Insurance Company    Long-term life insurer in Bermuda——  will primarily write fixed universal life and term insurance

Transamerica Life Canada

   Canada    100% AEGON Canada ULC    Life insurance company

Transamerica Life Insurance Company

   Iowa    676,190 shares Common Stock owned by Transamerica International Holdings, Inc.; 86,590 shares of Preferred Stock owned by Transamerica Corporation; 30,564 shares of Preferred Stock owned by AEGON USA, LLC    Insurance

Transamerica Life Solutions, LLC

   Delaware    Investors Warranty of America, Inc.—sole member    Provision of marketing, training, educational, and support services to life insurance professionals relating to the secondary market for life insurance, primarily through its affiliation with LexNet, LP, a life settlements marketplace.

Transamerica Minerals Company

   California    100% Transamerica Realty Services, LLC    Owner and lessor of oil and gas properties

Transamerica Oakmont Corporation

   California    100% Transamerica International Holdings, Inc.    General partner retirement properties

Transamerica Oakmont Retirement Associates

   California    General Partner is Transamerica Oakmont Corporation. 100 units of limited partnership interests widely held by individual investors.    Senior living apartments

Transamerica Pacific Insurance Company, Ltd.

   Hawaii    26,000 shares common stock owned by Commonwealth General Corporation; 1,000 shares of common stock owned by Transamerica International Holdings, Inc.    Life insurance

Transamerica Pyramid Properties LLC

   Iowa    100% Transamerica Life Insurance Company    Realty limited liability company

Transamerica Realty Investment Properties LLC

   Delaware    100% Transamerica Life Insurance Company    Realty limited liability company

Transamerica Realty Services, LLC

   Delaware    AUSA Holding Company—sole Member    Real estate investments

Transamerica Retirement Management, Inc.

   Minnesota    100% AEGON Financial Services Group, Inc.    Life Insurance and underwriting services

Transamerica Retirement Services Corp.

   Ohio    100% AUSA Holding Company    Record keeping

Transamerica Small Business Capital, Inc.

   Delaware    100% TCFC Asset Holdings, Inc.    Holding company

Transamerica Trailer Leasing Sp. Z.O.O.

   Poland    100% Transamerica Leasing Holdings, Inc.    Leasing

Transamerica Vendor Financial Services Corporation

   Delaware    100% TCFC Asset Holdings, Inc.    Provides commercial leasing

United Financial Services, Inc.

   Maryland    100% AEGON USA, LLC    General agency

Universal Benefits, LLC

   Iowa    100% AUSA Holding Co.    Third party administrator

 

As of 1/1/2011   Page 12


Name

   Jurisdiction
of
Incorporation
  

Percent of Voting Securities Owned

  

Business

Western Reserve Life Assurance Co. of Ohio

   Ohio    100% AEGON USA, LLC    Insurance

WFG China Holdings, Inc.

   Delaware    100% World Financial Group, Inc.    Hold interest in Insurance Agency located in Peoples Republic of China

WFG Insurance Agency of Puerto Rico, Inc.

   Puerto Rico    100% World Financial Group Insurance Agency, Inc.    Insurance agency

WFG Properties Holdings, LLC

   Georgia    100% World Financial Group, Inc.    Marketing

WFG Property & Casualty Insurance Agency of California, Inc.

   California    100% WFG Property & Casualty Insurance Agency, Inc.    Insurance agency

WFG Property & Casualty Insurance Agency of Nevada, Inc.

   Nevada    100% WFG Property & Casualty Insurance Agency, Inc.    Insurance agency

WFG Property & Casualty Insurance Agency, Inc.

   Georgia    100% World Financial Group Insurance Agency, Inc.    Insurance agency

WFG Reinsurance Limited

   Bermuda    51% owned by World Financial Group, Inc; remaining 49% is annually offered to independent contractors associated with WFG Reinsurance Ltd.    Reinsurance

WFG Securities of Canada, Inc.

   Canada    100% World Financial Group Holding Company of Canada, Inc.    Mutual fund dealer

World Financial Group Holding Company of Canada Inc.

   Canada    100% Transamerica International Holdings, Inc.    Holding company

World Financial Group, Inc.

   Delaware    100% AEGON Asset Management Services, Inc.    Marketing

World Financial Group Insurance Agency of Canada Inc.

   Ontario    50% World Financial Group Holding Co. of Canada Inc.; 50% World Financial Group Subholding Co. of Canada Inc.    Insurance agency

World Financial Group Insurance Agency of Hawaii, Inc.

   Hawaii    100% World Financial Group Insurance Agency, Inc.    Insurance agency

World Financial Group Insurance Agency of Massachusetts, Inc.

   Massachusetts    100% World Financial Group Insurance Agency, Inc.    Insurance agency

World Financial Group Insurance Agency of Wyoming, Inc.

   Wyoming    100% World Financial Group Insurance Agency, Inc.    Insurance agency

World Financial Group Insurance Agency, Inc.

   California    100% Western Reserve Life Assurance Co. of Ohio    Insurance agency

World Financial Group Subholding Company of Canada Inc.

   Canada    100% World Financial Group Holding Company of Canada, Inc.    Holding company

World Group Securities, Inc.

   Delaware    100% AEGON Asset Management Services, Inc.    Broker-dealer

Zahorik Company, Inc.

   California    100% AUSA Holding Co.    Inactive

Zero Beta Fund, LLC

   Delaware    Members are: Transamerica Life Insurance Company (74.0181%); Monumental Life Insurance Company (23.6720%); Transamerica Financial Life Insurance Company (2.3097%). Manager: AEGON USA Investment Management LLC    Aggregating vehicle formed to hold various fund investments.

 

As of 1/1/2011   Page 13