EX-21.1 10 cb-12312020xex211.htm EXHIBIT 21.1 Document

Exhibit 21.1
Set forth below are subsidiaries of Chubb and their respective jurisdiction of ownership and percentage ownership, in each case as of December 31, 2020. Each of the named subsidiaries is not necessarily a significant subsidiary as defined in Rule 1-02(w) of Regulation S-X, and Chubb has several additional subsidiaries not named below. The unnamed subsidiaries, considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary at the end of the year covered by this report.

NameJurisdiction of OrganizationPercentage
Ownership
Chubb LimitedSwitzerlandPublicly held
   Chubb Insurance (Switzerland) LimitedSwitzerland100%
   Chubb Reinsurance (Switzerland) LimitedSwitzerland100%
   Chubb Group Management and Holdings Ltd.Bermuda100%
      Chubb Bermuda Insurance Ltd.Bermuda100%
         Paget Reinsurance Ltd.Bermuda100%
         ACE Capital Title Reinsurance CompanyUSA (New York)100%
         Green & Grey Financial Solutions International, Ltd.Bermuda100%
         Corporate Officers & Directors Assurance Ltd.Bermuda100%
         Oasis Real Estate Company Ltd.Bermuda100%
            Scarborough Property Holdings Ltd.Bermuda40%
         Sovereign Risk Insurance LimitedBermuda100%
         Chubb Realty Holdings LimitedBermuda100%
         Freisenbruch Meyer Insurance Ltd.Bermuda40%
         Freisenbruch-Meyer Insurance Services Ltd.Bermuda40%
      Chubb Market Company LimitedEngland & Wales100%
         Chubb Group Holdings LimitedEngland & Wales100%
         Chubb TarquinEngland & Wales100%
            Chubb Capital V LimitedEngland & Wales100%
            Chubb Leadenhall LimitedEngland & Wales100%
               Chubb Underwriting Agencies LimitedEngland & Wales100%
         Chubb Capital I LimitedEngland & Wales100%
         Chubb Capital III LimitedEngland & Wales100%
         Chubb Capital IV LimitedEngland & Wales100%
         Chubb Capital VI LimitedEngland & Wales100%
         Chubb London Holdings LimitedEngland & Wales100%
            Chubb Capital II LimitedEngland & Wales100%
            Chubb London Investments LimitedEngland & Wales100%
               Chubb European Group Ltd.England & Wales100%
               Chubb London LimitedEngland & Wales100%
               Chubb Company Services LimitedEngland & Wales100%
            Chubb London Services LimitedEngland & Wales100%
         Chubb London Group LimitedEngland & Wales100%
      Chubb Intermediaries Bermuda LtdBermuda100%
      Chubb Services LimitedCayman Islands100%
      Oasis Insurance Services Ltd.Bermuda100%
      Chubb Tempest Life Reinsurance LtdBermuda100%
         Chubb Tempest Reinsurance Ltd.Bermuda100%
            ACE Europe Life SEFrance99.99%
0.01% (Chubb Group Management and Holdings Ltd.)



            Chubb Tempest Reinsurance Ltd. Escritório de Representação No Brasil Ltda.Brazil
99.999999%
0.000001% (Chubb Tempest Life Reinsurance Ltd.)
            ABR Reinsurance Capital Holdings Ltd.Bermuda15.6%
            Chubb Life Insurance Myanmar LimitedMyanmar100%
            Oasis Investments Ltd.Bermuda
66.66%
33.33% (Chubb Bermuda Insurance Ltd.)
            Oasis Investments 2 Ltd.Bermuda
66.66%
33.33% (Chubb Bermuda Insurance Ltd.)
   Chubb Group Holdings Inc.USA (Delaware)100%
      Chubb (CR) HoldingsEngland & Wales100%
         Chubb Capital VII LimitedEngland & Wales100%
         Chubb (RGB) Holdings LimitedEngland & Wales100%
            Chubb (CIDR) LimitedEngland & Wales100%
            Ridge Underwriting Agencies LimitedEngland & Wales100%
      Chubb Asset Management Inc.USA (Delaware)100%
      ACE Life Insurance CompanyUSA (Connecticut)100%
      Chubb INA Holdings Inc.USA (Delaware)
80%
20% (Chubb Limited)
         Chubb Business Services India LLPIndia
99.9%
0.1% (Chubb India Holdings LLC)
         DHC CorporationUSA (Delaware)100%
         Pacific Indemnity CompanyUSA (Wisconsin)100%
         Executive Risk Indemnity Inc.USA (Delaware)100%
            Executive Risk Specialty Insurance CompanyUSA (Connecticut)100%
            Chubb Custom Insurance CompanyUSA (New Jersey)100%
         Chubb India Holdings LLCUSA (Delaware)100%
         Chubb Global Financial Services CorporationUSA (Delaware)100%
            Harbor Island Indemnity Ltd.Bermuda100%
         Chubb Investment Services LimitedUK100%
         Chubb Custom Market Inc.USA (New Jersey)100%
         Bellemead Development CorporationUSA (Delaware)100%
            Bellemead/Marina Del Rey Corp.USA (Delaware)100%
            Halifax Plantation Golf Management, Inc.USA (Florida)100%
            Halifax Plantation, Inc.USA (Florida)100%
            Halifax Plantation Golf, Inc.USA (Florida)100%
            Halifax Plantation Realty, Inc.USA (Florida)100%
            1717 Naperville Corp.USA (Illinois)100%
            1250 Diehl Corp.USA (Illinois)100%
         Federal Insurance CompanyUSA (Indiana)100%
            Chubb Indemnity Insurance CompanyUSA (New York)100%
            Chubb National Insurance CompanyUSA (Indiana)100%
            Chubb Insurance Company of New JerseyUSA (New Jersey)100%
            Chubb Lloyds Insurance Company of TexasUSA (Texas)100%



            Great Northern Insurance CompanyUSA (Indiana)100%
            Vigilant Insurance CompanyUSA
(New York)
100%
            Chubb Financial Solutions (Bermuda) Ltd.Bermuda100%
            Chubb Insurance Company LimitedChina100%
            Federal Insurance Company Escritório de Representação no Brasil Ltda.Brazil
99.99%
0.01% (Chubb & Son Inc.)
         Chubb Direct Marketing Company Ltd.Korea100%
         Chubb Life Insurance Korea Company Ltd.Korea100%
         Combined Insurance Company of AmericaUSA (Illinois)100%
            Combined Life Insurance Company of New YorkUSA (New York)100%
            Chiewchanwit Company LimitedThailand49%
         Huatai Insurance Group Co., Ltd.China
47.1131%
 (Chubb Group in aggregate)
 
25.9576% (Chubb Tempest Reinsurance Ltd.)
                  
10.931%
 (Chubb Bermuda Insurance Ltd.)

5.8293%
(Chubb INA Holdings Inc.)

4.3952% (ACE American Insurance Company)
            Huatai Asset Management Co., Ltd.China81.82%
18.18% (owned by 2 non-Chubb shareholders)
            Huatai Property & Casualty Insurance Co., LtdChina100%
            Huatai Life Insurance Co., Ltd.China
79.68%
20% (Chubb INA Holdings Inc.)
0.32% (non-Chubb shareholders)
         INA CorporationUSA (Pennsylvania)100%
            INA Tax Benefits Reporting, Inc.USA (Delaware)100%
            INA Financial CorporationUSA (Delaware)100%
               Brandywine Holdings CorporationUSA (Delaware)100%
                  Cravens, Dargan & Company, Pacific CoastUSA (Delaware)100%
                  Century Indemnity CompanyUSA (Pennsylvania)100%
                     Century International Reinsurance Company Ltd.Bermuda100%
               INA Holdings CorporationUSA (Delaware)100%
                  INA International Holdings, LLCUSA (Delaware)100%
                  Chubb INA Properties, Inc.USA (Delaware)100%
                     Conference Facilities, Inc.USA (Pennsylvania)100%



                  ESIS, Inc.USA (Pennsylvania)100%
                     Chubb Risk Consulting Group LimitedIreland100%
                     ESIS Canada Inc.Canada (Ontario)100%
                     ESIS Environmental Health and Safety Consulting (Shanghai) Company Limited
China (Shanghai)100%
                     Chubb Global Risk Advisors Pte. Ltd.Singapore100%
                         ESIS Academy Pte. Ltd.Singapore100%
                     Proclaim America, Inc.USA (Texas)100%
                  Chubb INA Excess and Surplus Insurance Services, Inc.USA (Pennsylvania)100%
                  Chubb Excess and Surplus Insurance Services Inc.USA (California)100%
                  Chubb Alternative Risk Solutions Inc.USA (Delaware)100%
                  ACE American Insurance CompanyUSA (Pennsylvania)100%
                     Bankers Standard Insurance CompanyUSA (Pennsylvania)100%
                     Indemnity Insurance Company of North AmericaUSA (Pennsylvania)100%
                     Penn Millers Holding CorporationUSA
(Pennsylvania)
100%
                         PMMHC Corp.USA
(Pennsylvania)
100%
                           Penn Millers Insurance CompanyUSA
(Pennsylvania)
100%
                              Penn Millers Agency, Inc.USA
(Pennsylvania)
100%
                     Pacific Employers Insurance CompanyUSA (Pennsylvania)100%
                        Illinois Union Insurance CompanyUSA (Illinois)100%
                     Rain and Hail Insurance Service, Inc.USA (Iowa)100%
                        Agri General Insurance CompanyUSA (Iowa)100%
                           Rain and Hail L.L.C.USA (Iowa)100%
                        Agri General Insurance Service, Inc.USA (Iowa)100%
                        Rain and Hail Insurance Service International, Inc.USA (Iowa)100%
                           Rain and Hail Insurance Service, Ltd.Canada100%
                           Rain and Hail Insurance Service de Mexico, S.A. de C.V.Mexico100%
                        Rain and Hail Financial, Inc.USA (Iowa)100%
                  Insurance Company of North AmericaUSA (Pennsylvania)100%
                  Chubb & Son Inc.USA
(New York)
100%
                     Chubb Insurance Solutions Agency Inc.USA
(Delaware)
100%
                     Chubb Services CorporationUSA (Illinois)100%
           ACE Property and Casualty Insurance CompanyUSA (Pennsylvania)100%
                     ACE Fire Underwriters Insurance CompanyUSA (Pennsylvania)100%
                     Atlantic Employers Insurance CompanyUSA
(New Jersey)
100%
                     ACE Insurance Company of the MidwestUSA (Indiana)100%
                     Chubb Tempest Re USA LLCUSA (Connecticut)100%
                  Chubb Structured Products Inc.USA (Delaware)100%
                     Recovery Services International, Inc.USA (Delaware)100%
            Chubb INA International Holdings Ltd.USA (Delaware)100%
               Chubb Europe Services Ltd.UK100%
               Chubb Managing Agent Ltd.UK100%
               Chubb Insurance Service Company Ltd.UK100%



               Chubb Capital Ltd.UK100%
               Combined Life Insurance Company of Australia, Ltd.Australia100%
               Chubb Arabia Cooperative Insurance CompanySaudi Arabia30%
               Chubb Servicios Panama S.A.Panama100%
               Inversiones Vita S.A.Chile
99%
1% (AFIA Finance Corporation, Agencia en Chile)
                  Banchile Seguros de Vida S.A.Chile
99.7%
0.3% (AFIA Finance Corporation, Agencia en Chile)
                  SegChile Seguros Generales S.A.Chile
99.99%
0.01% (AFIA Finance Corporation, Agencia en Chile)
               Chubb Fianzas Holdings Inc.USA (Delaware)100%
                  FM Holdco LLCUSA (Delaware)100%
                     Chubb Fianzas Monterrey, Aseguradora de
Caución, S.A.
Mexico
99.90%
0.05% (AFIA Finance Corporation) 0.05% (Chubb Global Financial Services Corp.)
                        Operadora FMA, S.A. de C.V.Mexico
99.99%
0.01% (AFIA Finance Corporation)
               Chubb Seguros Mexico Holdings Inc.USA (Delaware)100%
                  Ally Insurance Holdings LLCUSA (Delaware)100%
                     ABA Mexico Holdings LLCUSA (Delaware)100%
                        ABA Garantías S.A. de C.V.Mexico
99.99%
0.01% (AFIA Finance Corporation)
                     Chubb Seguros México S.A.Mexico
99.9999996%
0.0000003% (AFIA Finance Corporation) 0.0000001%
(Chubb Global Financial Services Corporation)
                        ABA Asistencias, S.A. de C.V.Mexico
99.998%
0.002% (ABA Garantías S.A. de C.V.)
               Chubb Life Insurance Company Ltd.Bermuda100%
               Chubb Insurance Malaysia BerhadMalaysia100%
               INACOMB S.A. de C.V.Mexico
99.998%
0.002% (AFIA Finance Corporation)
               Chubb Holdings Australia Pty LimitedAustralia100%



                  Chubb Insurance Australia LimitedAustralia100%
               PT Chubb Life Insurance IndonesiaIndonesia98.21%
               Chubb Life Insurance Vietnam Company LimitedVietnam100%
                  Chubb Life Fund Management Company LimitedVietnam100%
               Chubb Insurance Vietnam Company LimitedVietnam100%
               Chubb Seguros Holdings Chile Inc.USA (Delaware)100%
                  Chubb Seguros Holdings Chile Inc. Agencia en ChileChile100%
                  Chubb Seguros Chile S.A.Chile
3.82437% (Chubb Seguros Holdings Chile Inc. Agencia en Chile)
94.48776% (Chubb INA International Holdings Ltd., Agencia en Chile)
1.01888% (AFIA Finance Corporation, Agencia en Chile) 0.64427% (AFIA Finance Corporation Chile Limitada) 0.00109% (Chubb INA Holdings Inc.) 0.02363% (Non-Chubb shareholders)
               Chubb Seguros Brasil S.A.Brazil
83.17% 16.82% (DHC Corporation) 0.01% (Chubb Brazil Holdings Ltd.)
               Chubb Serviços Brasil LtdaBrazil
99%
1% (AFIA Finance Corporation)
               Chubb Servicios México, S.A. de C.V.Mexico
99.9%
0.1% (AFIA Finance Corporation)
               Chubb Seguros Argentina S.A.Argentina
23.4741%
75.7651% (Federal Insurance Company)
0.7561% (AFIA Finance Corporation) 0.0047% (non-Chubb Owners)
               Chubb INA International Holdings Ltd., Agencia en ChileChile100%
               Chubb Seguros de Vida Chile S.A.Chile
99.86%
0.14% (AFIA Finance Corporation, Agencia en Chile)



               Ventas Personales LimitadaChile
99%
1% (AFIA Finance Corporation Agencia en Chile)
               Chubb Servicios Chile LimitadaChile
99%
1.00% (AFIA Finance Corporation, Agencia en Chile)
               PT Chubb General Insurance IndonesiaIndonesia
80%
20% (PT Adi Citra Mandiri)
                  PT Asuransi Chubb Syariah IndonesiaIndonesia
75%
25% (PT Mitrajaya Amanah Cemerlang)
                  PT Jaya Prima Auto CenterIndonesia
75%
25%
(non-Chubb affiliates)
               Chubb INA Overseas Holdings Inc.USA (Delaware)100%
                  Chubb European Holdings LimitedUK100%
                     Chubb Underwriting (DIFC) LimitedDubai100%
                     ACE European Holdings No 2 LimitedUK100%
                     Chubb Insurance Investment Holdings LimitedUK100%
                     Chubb European Group SEFrance
99.99%
0.01% (Chubb EU Holdings Limited)
                     Chubb EU Holdings LimitedUK100%
                     Chubb Pension Trustee LimitedUK100%
                  Chubb Russia Investments LimitedUK
99.999999995%
0.000000005%
(Chubb INA Intl. Holdings Ltd.)
                     JSC Russian Reinsurance CompanyRussia23.34%
                     LLC Chubb Life Insurance CompanyRussia100%
                     LLC Chubb Insurance CompanyRussia100%
               Chubb Seguradora Macau S.A.China (Macau)99.94%
               Chubb Holdings LimitedCayman Islands100%
               Chubb Insurance Egypt S.A.E.Egypt
98.014%
0.551% (Chubb Services UK Ltd)
0.551% (Chubb European Holdings Ltd)
               Chubb Life Insurance - Egypt S.A.E.Egypt
98.35%
0.98% (Chubb Holdings Limited)
0.67% (AFIA Finance Corporation)
               ACE INA BerhadMalaysia100%
               Chubb Seguros Colombia S.A.Colombia17.0140717%



               Chubb Seguros Ecuador S.A.Ecuador
99.99%
0.01% (AFIA Finance Corporation)
               Chubb Seguros Panama S.A.Panama100%
               Chubb Seguros Péru S.A.Peru
99.99%
0.01% (AFIA Finance Corporation)
               Nam Ek Company LimitedThailand49%
                  Eksupsiri Company LimitedThailand
50.99%
49% (Chubb INA International Holdings Ltd)
                     Chubb Life Assurance Public Company LimitedThailand
75.01%
24.99% (Oriental Equity Holdings)
                     Chubb Samaggi Insurance Public Company LimitedThailand
99.2868% 0.7132% (non-affiliates)

                  Siam Marketing & Analytics Company LimitedThailand
50.99%
49% (Chubb Asia Pacific Services Pte. Limited)
                  Siam Liberty Insurance Broker Co., Ltd.Thailand
74.8%
24.99% (AFIA Finance Corporation)
               Chubb Insurance South Africa LimitedSouth Africa100%
               Chubb Insurance New Zealand LimitedNew Zealand100%
               Chubb Brazil Holdings Ltd.USA (Delaware)100%
                  Crafts Corretora de Seguros Ltda.Brazil
99%
1% (Chubb INA International Holdings Ltd.)
                  Chubb Resseguradora Brasil S.A.Brazil
99.99%
0.01% (Chubb INA International Holdings Ltd.)
               Chubb International Management CorporationUSA (Pennsylvania)100%
               Cover Direct, Inc.USA (Delaware)100%
                  PT Adi Citra MandiriIndonesia100%
               Chubb INA G.B. Holdings LtdUSA (Delaware)100%
                  Chubb Services U.K. LimitedUK100%
                     Polaris U.K LtdUK0.451%
               Century Inversiones, S.A.Panama100%
               Chubb Insurance Pakistan LimitedPakistan100%
               ACE INA Overseas Insurance Company Ltd.Bermuda100%
                  Chubb INA Overseas Insurance Company Ltd.Bermuda100%
                  Chubb Insurance Singapore LimitedSingapore100%
                  Chubb Insurance JapanJapan100%
                     Chubb SSI JapanJapan100%
                  ACE Marketing Group, C.A.Venezuela100%



               Chubb Canada Holdings Inc.USA (Delaware)
68.47%
31.53%
(ACE INA Overseas Insurance Company Ltd.)
                  Chubb Holdings Canada Ltd.Canada (Ontario)100%
                     Chubb Insurance Company of CanadaCanada100%
                     Chubb Life Insurance Company of CanadaCanada100%
                     Chubb Tempest Re Canada Inc.Canada100%
               Chubb Insurance Company of Puerto RicoPuerto Rico100%
                  Chubb Insurance Agency Inc.Puerto Rico100%
               Chubb Insurance Hong Kong LimitedChina
(Hong Kong)
99.99%
0.01% (ACE INA Overseas Insurance Company Ltd.)
               Chubb Alternative Risk Ltd.Bermuda100%
               DELPANAMA S.A.Panama100%
               INAMEX S.A.Mexico100%
               Oriental Equity Holdings LimitedBritish Virgin Islands100%
               AFIA Finance CorporationUSA (Delaware)100%
                  AFIA Finance Corporation, Agencia en ChileChile100%
                  Inversiones Continental S.A de C.V.Honduras1.29%
                  AFIA Venezolana C.A.Venezuela100%
                  Chubb Servicios S.A.Argentina
95%
5% (Chubb INA Int'l Holdings Ltd.)
                  AFIA Finance Corp. Chile LimitadaChile
98%
2% (Chubb INA Int'l Holdings Ltd., Agencia Chile)
                  RIYAD Insurance Co. Ltd.Bermuda80%
                  Chubb Asia Pacific Pte. Ltd.Singapore100%
                     Chubb IT Development Center Sdn. Bhd.Malaysia100%
               AFIA (INA) Corporation, LimitedUSA (Delaware)100%
                  AFIAUnincorporated
Association
60%
40% AFIA (Chubb)
               AFIA (Chubb) Corporation LimitedUSA (Delaware)100%
               INAVEN, C.A.Venezuela100%
      Chubb US Holdings Inc.USA (Delaware)100%
         Westchester Fire Insurance Company (F/K/A ACE Indemnity Insurance Company)USA (Pennsylvania)100%
         Westchester Surplus Lines Insurance CompanyUSA (Georgia)100%
         Westchester Specialty Insurance Services, Inc.USA (Nevada)100%