EX-99.21 3 ex9921ususls-11nextgen.htm EX-99.21 Document

Assurant, Inc. Subsidiary Chart 12/31/2020
Assurant, Inc.Owns 100% of Family Considerations, Inc.GA
Owns 100% of FamilySide, Inc.CANADA
Owns 100% of Florida Office Corp.DE
Owns 100% of GP Legacy Place, Inc.DE
Owns 100% of Insureco, Inc.CA
Owns 100% of Interfinancial Inc.GA
         Owns 100% of Union Security Life Insurance Company of New YorkNY
Owns 100% of Wolverine InterCo., Inc.DE
 
Insureco, Inc.
Owns 100% of Assurant Reinsurance of Turks & Caicos, Ltd.TURKS & CAICOS
Owns 100% of Insureco Agency & Insurance Services, Inc.CA
Owns 100% of Assurant IA Holding Corp.DE
Assurant IA Holding Corp.
Owns 100% of Assurant Insurance Agency, Inc.MN
Interfinancial Inc.
Owns 100% of ALOC Holdings ULCCANADA
Owns 100% of American Bankers Insurance Group, Inc.FL
Owns 100% of American Memorial Life Insurance CompanySD
Owns 100% of American Security Insurance CompanyDE
Owns 100% of Service Optimization Solutions, Inc. (fka Guardian Travel, Inc.)FL
Owns 100% of TrackSure Insurance Agency, Inc.CA
Owns 100% of Union Security Insurance CompanyKS
Owns 100% of John Alden Life Insurance CompanyWI
Owns 100% of Assurant Investment Management LLCDE
Owns 100% of Assurant Commercial Mortgage Depositor, LLCDE
Owns 100% of Assurant Captive Insurance CompanyGA
Service Optimization Solutions, Inc.
Owns 100% of SOSI CPR LLCDE
Owns 100% of SOSI-Fixt, Inc.DE
SOSI CPR LLC
Owns 100% of MMI-CPR, LLCDE
MMI-CPR, LLC
Owns 100% of CPR Training & Repair Systems, LLCDE
Assurant Investment Management LLC
Sole Member of AIM Real Estate GP, LLCDE
Sole Member of Assurant CLO Management Holdings GP, LLCDE
Sole Member of AIM Acquisitions, LLCDE
ALOC Holdings ULC
Owns 100% of Assurant Life of CanadaCANADA



American Security Insurance Company
Owns 100% of Standard Guaranty Insurance CompanyDE
Owns 9.750% of AIM Palm Harbor Apartments LLCDE
Owns 10% of AIM Glendale Apartments LLCDE
Owns 10% of AIM Alexander Crossing Apartments LLCDE
Owns 10% of AIM Orchard Springs Apartments LLCDE
Owns 25% of AIM Tapestry LLCDE
Owns 10% of AIM Haverhill Industrial LLCDE
Owns 10% of AIM Mount Pleasant Apartments LLCDE
Standard Guaranty Insurance Company
Owns 25% of AIM Tapestry LLCDE
Owns 10% of AIM Mount Pleasant Apartments LLCDE
American Bankers Insurance Group, Inc.
Owns 100% of ABI InternationalCAYMAN ISLANDS
Owns 100% of American Bankers Insurance Company of FloridaFL
Owns 100% of American Bankers Life Assurance Company of FloridaFL
Owns 100% of American Bankers Management Company, Inc FL
Owns 100% of Assurant Service Protection, Inc.OK
Owns 100% of Assurant Services Canada Inc.CANADA
Owns 100% of Assurant BARC Reinsurance LimitedTURKS & CAICOS
Owns 100% of Federal Warranty Service Corporation IL
Owns 100% of Assurant New Ventures, Incorporated FL
Owns 100% of MSDiversified Corp. MS
Owns 100% of National Insurance Agency FL
Owns 100% of Assurant Payment Services, Inc.  FL
Owns 7.6% of Signal Holdings LLC PA
Owns 100% of Sureway, Inc. DE
Owns 100% of TS Holdings, Inc.DE
Owns 100% of Voyager Group, Inc.FL
Owns 100% of Voyager Service Warranties, Inc. FL
Owns .01% of Cooperatieve Assurant Netherlands U.A.NETHERLANDS
Owns 99% of Assurant Direta Corretora de Seguros LtdaBRASIL
Owns 100% of Mobile Defense, Inc. DE
Owns 100% of Assurant Device Services Inc. DE
Owns 100% of Telecom Re, Inc. FL
Owns 100% of Hyla Mobile Inc. DE
Owns 100% of Eck & Glass, Inc. TN
Hyla Mobile Inc.
Owns 100% of Flipswap, Inc.DE
Owns 100% of HMCA, Inc.DE (inactive)
Owns 100% of HMGSI LLCDE (inactive)
Owns 100% of Hyla FB LLCTX (inactive)
Owns 100% of Hyla International, Inc. DE
Owns 100% of Hyla Technology Solutions LLC DE
Owns 100% of Lorica LLC DE
Owns 100% of ReCellular Acquisition, Inc. DE (inactive)



Flipswap, Inc.
Owns 100% of Flipswap Services LLCDE
HMCA, Inc.
Owns 100% of Cell Again Management LLC UT (inactive)
Owns 100% of Cell Again Franchising LLC UT (inactive)
Hyla International, Inc.
Owns 100% of Hyla Mobile ULCCANADA (Nova Scotia)
Owns 100% of HMHK LimitedHONG KONG
Hyla Technology Solutions LLC
Owns 100% of ERV, LLC DE
ABIG Holding de Espana, S.L.
Owns 96.986% of Assurant Argentina Compania de Seguros Sociedad AnonimaARGENTINA
Owns 95% of Assurant Services Argentina, S.A.ARGENTINA
Owns 99% of Assurant Holding Mexico, S. de R.L. de C.V. MEXICO
Owns 100% of Assurant Services de Chile, SpACHILE
Owns 98% of Assurant Servicios de Mexico, S.A. de CVMEXICO
Owns 99% of Assurant Servicos Ltda.BRASIL
Owns 99% of Assurant Chile Compañia de Seguros Generales S.A.CHILE
Owns 99% of Assurant Solutions Comercio e Servicos de Equipamentos Electronicos Ltda.BRASIL
Owns 99% of Assurant Services del Peru SACPERU
Owns 100% of Assurant Colombia Compania de Servicios S.A.S.COLOMBIA
Owns 99% of Assurant, S.A. de C.V.MEXICO
Owns 99% of Assurant Servicios Corporativos, S.A. de C.V.MEXICO
Owns 69.4112717% of TWG Brasil Participacôes Ltda.
BRASIL
ABI International
Owns 1% of Assurant International Division LimitedMALTA
Owns 100% of Solutions HoldingsCAYMAN ISLANDS
Owns 72.4% of Protection Holding CaymanCAYMAN ISLANDS
Owns 30% of Solutions CaymanCAYMAN ISLANDS
Solutions Holdings
Owns 70% of Solutions CaymanCAYMAN ISLANDS
Owns 100% of Assurant Co., Ltd UNITED KINGDOM
Owns 100% of Assurant Direct Limited UNITED KINGDOM
Owns 27.6% of Protection Holding CaymanCAYMAN ISLANDS
Solutions Cayman
Owns 100% of Assurant Group LimitedUNITED KINGDOM



Protection Holding Cayman
Owns 99% of Assurant International Division LimitedMALTA
American Bankers Insurance Company of Florida
Owns 100% of American Bankers General Agency, Inc.TX
Owns 19.500% of AIM Palm Harbor Apartments LLCDE
Owns 20% of AIM Glendale Apartments LLCDE
Owns 20% of AIM Alexander Crossing Apartments LLCDE
Owns 20% of AIM Orchard Springs Apartments LLCDE
Owns 25% of AIM Tapestry LLCDE
Owns 20% of AIM Haverhill Industrial LLCDE
Owns 20% of AIM Mount Pleasant Apartments LLCDE
American Bankers General Agency, Inc.
Controls thru a management agreement - Reliable Lloyds Insurance Company TX
Federal Warranty Service Corporation
Owns 10% of AIM Mount Pleasant Apartments LLCDE
Assurant International Division Limited
Owns 3.014% of Assurant Argentina Compania de Seguros Sociedad AnonimaARGENTINA
Owns 5% of Assurant Services Argentina, S.A.ARGENTINA
Owns 49.66% of Assurant Danos Mexico S.A.MEXICO
Owns 2% of Assurant Servicios de Mexico, S.A. de CVMEXICO
Owns 100% of Assurant Services of Puerto Rico, Inc. PR
Owns 49.04% of Assurant Vida Mexico S.A.MEXICO
Owns 100% of ABIG Holding de Espana, S.L.SPAIN
Owns 1% of Assurant Servicos Ltda.BRASIL
Owns 1% of Assurant Chile Compañia de Seguros Generales S.A.CHILE
Owns 100% of Assurant Solutions Holding Puerto Rico, Inc. PR
Owns 99.99% of Cooperatieve Assurant Netherlands U.A.NETHERLANDS
Owns 1% of Assurant Solutions Comercio e Servicos de Equipamentos Electronicos Ltda.BRASIL
Owns 1% of Assurant Services del Peru SACPERU
Owns 1% of Assurant, S.A. de C.V.MEXICO
Owns .70112372% of TWG Brasil Participacôes Ltda.
BRASIL
Cooperatieve Assurant Netherlands U.A.
Owns 100% of Assurant Solutions Assistance B.V.NETHERLANDS
Assurant Servicios de Mexico, S.A. de CV
Owns 1% of Assurant Holding Mexico, S. de R.L. de C.V. MEXICO
Assurant Solutions Holding Puerto Rico, Inc.
Owns 74.33% of Caribbean American Property Insurance Company PR
Owns 100% of Caribbean American Life Assurance CompanyPR



American Bankers Management Company, Inc.
Owns 100% of Consumer Assist Network Association, Inc.  DE
Owns 1% of Assurant Direta Corretora de Seguros LtdaBRASIL
Assurant Group Limited
Owns 100% of Assurant General Insurance LimitedUNITED KINGDOM
Owns 100% of Assurant Life Limited UNITED KINGDOM
Owns 100% of Assurant Intermediary Ltd. UNITED KINGDOM
Owns 100% of Assurant Deutschland GmbHGERMANY
Owns 100% of Assurant Italia Agenzia di Assicurazioni s.r.l.ITALY
Owns 100% of Assurant Services Italia s.r.l.ITALY
Owns 100% of Assurant Solutions Spain, S.A.SPAIN
Owns 100% of Lifestyle Services Group Ltd.UNITED KINGDOM
Lifestyle Services Group Ltd.
Owns 100% of Digital Services (UK) Ltd.UNITED KINGDOM
Owns 100% of Assurant Device Care LimitedUNITED KINGDOM
Owns 100% of Assurant Holdings France SASFRANCE
Owns 100% of STAMS Ltd.UNITED KINGDOM
Assurant Co., Ltd
Owns 100% of Assurant Services Korea LimitedSOUTH KOREA
Owns 100% of Assurant Services Hong Kong LimitedHONG KONG
Owns 100% of Assurant Services Australia Pty LimitedAUSTRALIA
Owns 100% of Assurant Japan KKJAPAN
Owns 100% of TWG Japan KKJAPAN
Owns 100% of Wireless Anywhere Group Pty LtdAUSTRALIA
Owns 45% of Alegre Pty LtdAUSTRALIA
Owns 100% of Assurant Co. (PG UK), LtdUNITED KINGDOM
Assurant Services Korea Limited
Owns 67% of Olivar Co., Ltd.SOUTH KOREA
Assurant Japan KK
Owns 100% of Assurant Services Japan GKJAPAN
Wireless Anywhere Group Pty Ltd
Owns 55% of Alegre Pty LtdAUSTRALIA
Assurant Holdings France SAS
Owns 100% of CWI Group S.A.S.FRANCE



CWI Group
Owns 100% of CWI Distribution S.A.S.FRANCE
Owns 100% of Assurant FranceFRANCE
Assurant Holding Mexico, S. de R.L. de C.V.
Owns 50.34% of Assurant Danos Mexico S.A.MEXICO
Owns 50.96% of Assurant Vida Mexico S.A.MEXICO
Owns 1% of Assurant Servicios Corporativos, S.A. de C.V.MEXICO
Caribbean American Life Assurance Company
Owns 25.67% of Caribbean American Property Insurance Company PR
MS Diversified Corp.
Owns 100% of United Service Protection Corporation DE
Owns 100% of United Service Protection, Inc. FL
Owns 100% of American Financial & Automotive Services, Inc.TX
Owns 100% of American Financial Warranty CorporationTX
United Service Protection Corporation
Owns 100% of Coast to Coast Dealer Services Inc. (New York) NY
Owns 20.625% of AIM Palm Harbor Apartments LLCDE
Owns 20% of AIM Glendale Apartments LLCDE
Owns 20% of AIM Alexander Crossing Apartments LLCDE
Owns 20% of AIM Orchard Springs Apartments LLCDE
Owns 25% of AIM Tapestry LLCDE
Owns 20% of AIM Haverhill Industrial LLCDE
Owns 10% of AIM Mount Pleasant Apartments LLCDE
Signal Holdings LLC
Owns 99.9% of CWork Solutions, LPPA
Owns 100% of Signal GP LLCDE
Owns 100% of Signal Northwest LLCDE
Owns 99.9% of The SignalPA
Owns 100% of Broadtech, LLCTX
Signal GP LLC
Owns 0.1% of CWork Solutions, LPPA
Owns 0.1% of The SignalPA
Sureway, Inc.
Owns 100% of Assurant Consulting Company, LimitedCHINA
Telecom Re, Inc.
Owns 92.4% of Signal Holdings LLCPA
Voyager Group Inc.
Owns 100% of Voyager Indemnity Insurance CompanyGA
TS Holdings, Inc.
Owns 100% of I.Q. Data International, Inc.WA



Owns 100% of Shipsurance Insurance Services, Inc.CA
Wolverine InterCo., Inc.
Owns 100% of Wolverine Acquisitions, Inc.DE
Wolverine Acquisitions, Inc.
Owns 100% of The Warranty Group, Inc.DE
The Warranty Group, Inc.
Owns 100% of TWG Holdings, Inc.DE
Owns 0.01% of Virginia Surety Seguros de Mexico S.A. de C.V.MEXICO
TWG Holdings, Inc.
Owns 99.99% of Virginia Surety Seguros de Mexico S.A. de C.V.MEXICO
Owns 100% of Virginia Surety Company, Inc. IL
Owns 100% of TWG Europe LimitedUNITED KINGDOM
Owns 100% of TWG Securities, Inc. DE
Owns 100% of TWG Warranty Group, Inc. IL
Owns 100% of The Warranty Group Services (Isle of Man)ISLE OF MAN
Owns 100% of TWG Warranty Group Latam, Inc.BARBADOS
Virginia Surety Company, Inc.
Owns 100% of TWG Home Warranty Services, Inc. DE
Owns 86.22% of The Warranty Group Colombia S.A.COLOMBIA
Owns 99.72% of Virginia Surety Compania de SegurosARGENTINA
Owns 20.4% of Combined Insurance Company de Argentina S.A. Compania de SegurosARGENTINA
Owns .00000024% of TWG Brasil Participacôes Ltda.
BRASIL
Owns 26.000% of AIM Palm Harbor Apartments LLCDE
Owns 20% of AIM Glendale Apartments LLCDE
Owns 25% of AIM Alexander Crossing Apartments LLCDE
Owns 25% of AIM Orchard Springs Apartments LLCDE
Owns 20% of AIM Haverhill Industrial LLCDE
Owns 20% of AIM Mount Pleasant Apartments LLCDE
Virginia Surety Compania de Seguros
Owns 9.8% of Combined Insurance Company de Argentina S.A. Compania de SegurosARGENTINA
TWG Europe Limited
Owns 100% of London General Life Company LimitedUNITED KINGDOM
Owns 100% of London General Insurance Company LimitedUNITED KINGDOM
Owns 100% of TWG Services LimitedUNITED KINGDOM
Owns 99.999998% of Assurant Europe Insurance NVNETHERLANDS
Owns 100% of Assurant Europe Life Insurance NVNETHERLANDS
Owns 99.999943% of Assurant Europe Services BVNETHERLANDS



London General Insurance Company Limited
Owns 0.00000229% of Assurant Europe Insurance NVNETHERLANDS
TWG Services Limited
Owns 0.00005714% of Assurant Europe Services BVNETHERLANDS
TWG Warranty Group, Inc.
Owns 69.8% of Combined Insurance Company de Argentina S.A. Compania de SegurosARGENTINA
Owns 29.88760435% of TWG Brasil Participacôes Ltda.
BRASIL
Owns 100% of TWG Innovative Solutions, Inc.MO
Owns 100% of North American Warranty, Inc. IL
Owns 100% of Resource Automotive, Inc. IL
Owns 100% of TWG Warranty Services Chile SpACHILE
Owns 99.99% of The Warranty Group de Mexico S.A. de C.VMEXICO
Owns 99.99% of The Warranty Group Operadora de Servicios S.A. de C.V.MEXICO
Owns 99% of The Warranty Group Peru SACPERU
Owns 100% of TWG Warranty Services Inc. IL
Owns 100% of Automotive Warranty Services, Inc. DE
Owns 100% of Automotive Warranty Services of Florida, Inc. FL
Owns 100% of Consumer Program Administrators, Inc. IL
Owns 100% of ServicePlan, Inc. IL
Owns 0.92% of The Warranty Group Colombia S.A.COLOMBIA
Owns 0.005% of The Warranty Group (Thailand) LimitedTHAILAND
Owns 0.01% of TWG Warranty Servicos do Brasil Ltda.BRASIL
Owns 0.01% of Assurant Warranty Solutions (India) Private Limited (fka TWG Warranty Services (India) Private Limited)INDIA
Owns 0.28% of Virginia Surety Compania de SegurosARGENTINA
Consumer Program Administrators, Inc.
Owns 0.04% of The Warranty Group Colombia S.A.COLOMBIA
Owns 24.125% of AIM Palm Harbor Apartments LLCDE
Owns 30% of AIM Glendale Apartments LLCDE
Owns 25% of AIM Alexandar Crossing Apartments LLC DE
Owns 25% of AIM Orchard Springs Apartments LLC DE
Owns 30% of AIM Haverhill Industrial LLCDE
Owns 20% of AIM Mount Pleasant Apartments LLCDE
TWG Brasil Participacôes Ltda.
Owns 100% of Assurant Seguradora S.A.BRASIL
Resource Automotive, Inc.
Owns 100% of Resource Dealer Group, Inc. IL
Owns 100% of Resource Acquisition Corporation DE
Owns 100% of Resource Training, Inc. IL
Owns 100% of First Extended, Inc. DE
Resource Dealer Group, Inc.



Owns 100% of RDG Resource Dealer Group (Canada) Inc.CANADA
First Extended, Inc.
Owns 100% of FFG Corporation DE
Owns 100% of First Extended Service Corporation TX
FFG Corporation
Owns 100% of First Extended Service Corporation of Florida FL
Owns 100% of Dealer Performance, Inc.TX
First Extended Service Corporation
Controlled by Board of Directors: Automotive Insurance Purchasing Group, Inc. (not for profit)
 TX
TWG Warranty Services, Inc.
Owns 99.99% of TWG Warranty Servicos do Brasil Ltda.BRASIL
Owns 12.78% of The Warranty Group Colombia S.A.COLOMBIA
Owns 0.01% of The Warranty Group de Mexico S.A. de C.V.MEXICO
Owns 0.01% of The Warranty Group Operadora de Servicios S.A. de C.V.MEXICO
Owns 1% The Warranty Group Peru SACPERU
Owns 100% of The Warranty Group Asia-Pacific Holdings Pte. Ltd.SINGAPORE
Owns .01% of Assurant Automotive Warranty Solutions (India) Private Limited (fka TVS TWG Warranty Solutions Limited)INDIA
The Warranty Group Asia-Pacific Holdings Pte. Ltd.
Owns 100% of TWG Repair Services (Shanghai) Co., Ltd.CHINA
Owns 100% of The Warranty Group Singapore Pte. Ltd.SINGAPORE
Owns 100% of TWG Automotive Services Consulting (Shanghai) Co., Ltd.CHINA
Owns 99.99% of The Warranty Group (Thailand) LimitedTHAILAND
Owns 100% of The Warranty Group Australasia Pty Ltd.AUSTRALIA
Owns 100% of The Warranty Group Korea, Inc.KOREA
Owns 100% of The Warranty Group, BV.NETHERLANDS
The Warranty Group Singapore Pte. Ltd.
Owns 0.005% of The Warranty Group (Thailand) LimitedTHAILAND
The Warranty Group Australasia Pty Ltd.
Owns 100% of National Underwriting Agencies Pty Ltd.AUSTRALIA
The Warranty Group, BV.
Owns 99.99% of Assurant Automotive Warranty Solutions (India) Private Limited (fka TVS TWG Warranty Solutions Limited)INDIA
Owns 99.99% of Assurant Warranty Solutions (India) Private Limited (fka TWG Warranty Services (India) Private Limited)INDIA
Automotive Warranty Services, Inc.



Owns 100% of AWS Warranty Services Canada, Inc.CANADA
AWS Warranty Services Canada, Inc.
Owns 100% of AWS Warranty Service Quebec, Inc.CANADA
Automotive Warranty Services of Florida, Inc.
Owns 100% of Service Saver, IncorporatedFL
Owns 100% of ServicePlan of Florida, Inc.FL
ServicePlan, Inc.
Owns 100% of National Product Care CompanyIL
Owns 100% of Product Care, Inc.IL
Owns 100% of Service Protection, Inc.IL
Service Protection, Inc.
Owns 0.04% of The Warranty Group Colombia S.A.COLOMBIA