Subsidiaries of Registrant
Exhibit 21
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As of December 31, 2012
| | Jurisdiction of Incorporation or Organization
| | Percentage of Voting Securities held by Immediate Parent(1)
| |
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American International Group, Inc. | | Delaware | | | (2) | |
AIA Aurora LLC | | Delaware | | | 100 | |
AIG Capital Corporation | | Delaware | | | 100 | |
AIG Consumer Finance Group, Inc. | | Delaware | | | 100 | |
AIG Credit S.A. | | Poland | | | 100 | |
AIG Credit Corp. | | Delaware | | | 100 | |
A.I. Credit Consumer Discount Company | | Pennsylvania | | | 100 | |
A.I. Credit Corp. | | New Hampshire | | | 100 | |
AICCO, Inc. | | Delaware | | | 100 | |
AIG Credit Corp. of Canada | | Canada | | | 100 | |
AIG Equipment Finance Holdings, Inc. | | Delaware | | | 100 | |
AIG Commercial Equipment Finance, Inc. | | Delaware | | | 100 | |
AIG Commercial Equipment Finance Company, Canada | | Canada | | | 100 | |
AIG Global Asset Management Holdings Corp. | | Delaware | | | 100 | |
AIG Asset Management (Europe) Limited | | England | | | 100 | |
AIG Asset Management (Ireland) Limited | | Ireland | | | 100 | |
AIG Asset Management (U.S.), LLC | | Delaware | | | 100 | |
AIG Global Real Estate Investment Corp. | | Delaware | | | 100 | |
AIG Securities Lending Corp. | | Delaware | | | 100 | |
International Lease Finance Corporation | | California | | | 100 | |
Fleet Solutions Holdings Inc. | | Delaware | | | 100 | |
AeroTurbine, Inc. | | Delaware | | | 100 | |
AIG Federal Savings Bank | | The United States | | | 100 | |
AIG Financial Products Corp. | | Delaware | | | 100 | |
AIG-FP Matched Funding Corp. | | Delaware | | | 100 | |
AIG Matched Funding Corp. | | Delaware | | | 100 | |
AIG Management France S.A. | | France | | | 90.07 | (3) |
AIG Funding, Inc. | | Delaware | | | 100 | |
AIG Global Services, Inc. | | New Hampshire | | | 100 | |
AIG Life Insurance Company (Switzerland) Ltd. | | Switzerland | | | 100 | |
AIG Markets, Inc. | | Delaware | | | 100 | |
AIG Trading Group Inc. | | Delaware | | | 100 | |
AIG International Inc. | | Delaware | | | 100 | |
AIUH LLC | | Delaware | | | 100 | |
Chartis Inc. | | Delaware | | | 100 | |
Chartis Global Claims Services, Inc. | | Delaware | | | 100 | |
Chartis Claims, Inc. | | Delaware | | | 100 | |
Health Direct, Inc. | | Delaware | | | 100 | |
Chartis Global Services, Inc. | | Delaware | | | 100 | |
Chartis North America, Inc. | | New York | | | 100 | |
Chartis International, LLC | | Delaware | | | 100 | |
AIG APAC HOLDINGS PTE. LTD. | | Singpore | | | 100 | |
Chartis Singapore Insurance Pte. Ltd. | | Singpore | | | 100 | |
AIG Insurance New Zealand Limited | | New Zealand | | | 100 | |
AIG 2012 Form 10-K
368
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As of December 31, 2012
| | Jurisdiction of Incorporation or Organization
| | Percentage of Voting Securities held by Immediate Parent(1)
| |
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| |
AIG Malaysia Insurance Berhad | | Malaysia | | | 100 | |
AIG Philippines Insurance, Inc. | | Philippines | | | 100 | |
AIG Vietnam Insurance Company Limited | | Vietnam | | | 100 | |
Chartis Australia Insurance Limited | | Australia | | | 100 | |
Chartis Insurance (Thailand) Public Company Limited | | Thailand | | | 48.986 | |
Chartis Insurance Hong Kong Limited | | Hong Kong | | | 100 | |
Chartis Taiwan Insurance Co., Ltd. | | Taiwan | | | 100 | |
PT AIG Insurance Indonesia | | Indonesia | | | 61.21 | (4) |
AIG MEA Holdings Limited | | United Arab Emirates | | | 100 | |
AIG CIS Investments, LLC | | Russian Federation | | | 100 | |
AIG Insurance Company, CJSC | | Russian Federation | | | 100 | |
AIG Shared Services Corporation | | New York | | | 100 | |
AIU Insurance Company | | New York | | | 100 | |
AIG Insurance Company China Limited | | China | | | 100 | |
American International Reinsurance Company, Ltd. | | Bermuda | | | 100 | |
AIG Seguros Mexico, S.A. de C.V. | | Mexico | | | 100 | |
Chartis Africa Holdings, Inc. | | Delaware | | | 100 | |
AIG Kenya Insurance Company Limited | | Kenya | | | 66.67 | |
Chartis Central Europe & CIS Insurance Holdings Corporation | | Delaware | | | 100 | |
UBB-AIG Insurance Company AD | | Bulgaria | | | 40 | |
Chartis Egypt Insurance Company S.A.E. | | Egypt | | | 95.02 | |
Chartis European Insurance Investments Inc. | | Delaware | | | 100 | |
Chartis Japan Holdings, LLC | | Delaware | | | 100 | |
Chartis Japan Capital Company, LLC | | Delaware | | | 100 | |
The Fuji Fire and Marine Insurance Company, Limited | | Japan | | | 45.45 | (5) |
American Fuji Fire & Marine Insurance Company | | Illinois | | | 100 | |
Fuji International Insurance Company Limited | | England | | | 100 | |
Fuji Life Insurance Company Ltd. | | Japan | | | 100 | |
Chartis Kazakhstan Insurance Company Joint Stock Company | | Kazakhstan | | | 100 | |
Chartis Latin America Investments, LLC | | Delaware | | | 100 | |
Chartis Seguros Guatemala, S.A. | | Guatemala | | | 100 | |
Chartis Memsa Holdings, Inc. | | Delaware | | | 100 | |
AIG Sigorta A.S. | | Turkey | | | 100 | |
CHARTIS Investment Holdings (Private) Limited | | Sri Lanka | | | 100 | |
AIG Insurance Limited | | Sri Lanka | | | 100 | |
Chartis Iraq, Inc. | | Delaware | | | 100 | |
CHARTIS Lebanon S.A.L. | | Lebanon | | | 100 | |
Chartis Libya, Inc. | | Delaware | | | 100 | |
Tata AIG General Insurance Company Limited | | India | | | 26 | |
Chartis Overseas Limited | | Bermuda | | | 100 | |
AIG Cyprus Limited | | Cyprus | | | 100 | |
AIG Israel Insurance Company Ltd. | | Israel | | | 50.01 | |
AIG Luxembourg Financing Limited | | England | | | 100 | |
AIG MEA Limited | | United Arab Emirates | | | 100 | |
AIG Seguros Colombia S.A. | | Colombia | | | 96.58 | (6) |
AIG Uganda Limited | | Uganda | | | 100 | |
American International Underwriters del Ecuador S.A. | | Ecuador | | | 100 | |
AIG 2012 Form 10-K
369
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As of December 31, 2012
| | Jurisdiction of Incorporation or Organization
| | Percentage of Voting Securities held by Immediate Parent(1)
| |
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AIG-Metropolitana Cía. de Seguros y Reaseguros del Ecuador S.A. | | Ecuador | | | 32.06 | (7) |
Arabian American Insurance Company (Bahrain) E.C. | | Bahrain | | | 100 | |
Chartis Chile Compania de Seguros Generales S.A. | | Chile | | | 100 | |
Chartis Global Management Company Limited | | Bermuda | | | 100 | |
Chartis Insurance Company-Puerto Rico | | Puerto Rico | | | 100 | |
AIG Insurance (Guernsey) PCC Limited | | Guernsey | | | 100 | |
Chartis Latin America I.I. | | Puerto Rico | | | 100 | |
Chartis Overseas Association | | Bermuda | | | 67 | (8) |
AIG Europe Holdings Limited | | England | | | 58.54 | (9) |
AIG Europe Financing Limited | | England | | | 100 | |
AIG Europe Sub Holdings Limited | | England | | | 100 | |
AIG Europe Limited | | England | | | 100 | |
AIG Germany Holding GmbH | | Germany | | | 100 | |
Chartis Romania S.A. | | Romania | | | 100 | |
Chartis Seguros Brasil S.A. | | Brazil | | | 100 | |
Chartis Seguros, El Salvador, Sociedad Anonima | | El Salvador | | | 99.99 | (10) |
Chartis Vida, Sociedad Anonima, Seguros de Personas | | El Salvador | | | 99.99 | |
Chartis Seguros Uruguay S.A. | | Uruguay | | | 100 | |
CHARTIS Takaful-Enaya B.S.C. (c) | | Bahrain | | | 100 | |
Chartis Uzbekistan Insurance Company Joint Venture LLC | | Uzbekistan | | | 51 | |
Hellas Insurance Co. S.A. | | Greece | | | 50 | |
Inversiones Segucasai, C.A. | | Venezuela | | | 50 | (11) |
C.A. de Seguros American International | | Venezuela | | | 93.72 | |
Johannesburg Insurance Holdings (Proprietary) Limited | | South Africa | | | 100 | |
AIG Life South Africa Limited | | South Africa | | | 100 | |
AIG South Africa Limited | | South Africa | | | 100 | |
La Meridional Compania Argentina de Seguros S.A. | | Argentina | | | 95 | (12) |
Underwriters Adjustment Company, Inc. | | Panama | | | 100 | |
Chartis Pacific Rim Holdings, L.L.C. | | Delaware | | | 100 | |
AIG Japan Holdings Kabushiki Kaisha | | Japan | | | 100 | |
JI Accident & Fire Insurance Company, Ltd. | | Japan | | | 50 | |
Chartis Non-Life Holding Company (Japan), Inc. | | Delaware | | | 100 | |
Chartis Trinidad and Tobago Insurance Company Limited | | Trinidad & Tobago | | | 100 | |
Chartis Ukraine Insurance Company PJSC | | Ukraine | | | 94.221 | (13) |
Global Information Services Private Limited | | India | | | 50 | |
Travel Guard Worldwide, Inc. | | Wisconsin | | | 100 | |
AIG Travel Assist, Inc. | | Delaware | | | 100 | |
Travel Guard Americas LLC | | Wisconsin | | | 100 | |
Travel Guard Asia Pacific Pte. Ltd. | | Singapore | | | 100 | |
Travel Guard EMEA Limited | | England | | | 100 | |
AIG Travel Insurance Agency, Inc. | | Texas | | | 100 | |
Livetravel, Inc. | | Wisconsin | | | 100 | |
Travel Guard Group Canada, Inc. | | Canada | | | 100 | |
Travel Guard Group, Inc. | | Delaware | | | 100 | |
WINGS International SAS | | France | | | 100 | |
Chartis U.S., Inc. | | Delaware | | | 100 | |
American Home Assurance Company | | New York | | | 100 | |
AIG 2012 Form 10-K
370
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As of December 31, 2012
| | Jurisdiction of Incorporation or Organization
| | Percentage of Voting Securities held by Immediate Parent(1)
| |
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American International Realty Corp. | | Delaware | | | 31.47 | (14) |
Pine Street Real Estate Holdings Corp. | | New Hampshire | | | 31.47 | (15) |
Chartis Aerospace Insurance Services, Inc. | | Georgia | | | 100 | |
Chartis Canada Holdings Inc. | | Canada | | | 100 | |
Chartis Insurance Company of Canada | | Canada | | | 100 | |
Chartis Insurance Agency, Inc. | | New Jersey | | | 100 | |
Chartis Property Casualty Company | | Pennsylvania | | | 100 | |
Commerce and Industry Insurance Company | | New York | | | 100 | |
AIG Polska S.A. w Likwiadacji | | Poland | | | 98.5 | (16) |
Eaglestone Reinsurance Company | | Pennsylvania | | | 100 | |
Morefar Marketing, Inc. | | Delaware | | | 100 | |
National Union Fire Insurance Company of Pittsburgh, Pa. | | Pennsylvania | | | 100 | |
Chartis Specialty Insurance Company | | Illinois | | | 100 | |
Lexington Insurance Company | | Delaware | | | 100 | |
Chartis Excess Limited | | Ireland | | | 100 | |
Mt. Mansfield Company, Inc. | | Vermont | | | 100 | |
National Union Fire Insurance Company of Vermont | | Vermont | | | 100 | |
New Hampshire Insurance Company | | Pennsylvania | | | 100 | |
Chartis Casualty Company | | Pennsylvania | | | 100 | |
Granite State Insurance Company | | Pennsylvania | | | 100 | |
Illinois National Insurance Co. | | Illinois | | | 100 | |
New Hampshire Insurance Services, Inc. | | New Hampshire | | | 100 | |
Risk Specialists Companies, Inc. | | Delaware | | | 100 | |
Risk Specialists Companies Insurance Agency, Inc. | | Massachusetts | | | 100 | |
Agency Management Corporation | | Louisiana | | | 100 | |
The Gulf Agency, Inc. | | Alabama | | | 100 | |
Design Professionals Association Risk Purchasing Group, Inc. | | Illinois | | | 100 | |
The Insurance Company of the State of Pennsylvania | | Pennsylvania | | | 100 | |
AM Holdings LLC | | Delaware | | | 100 | |
American Security Life Insurance Company Limited | | Liechtenstein | | | 100 | |
Chartis Azerbaijan Insurance Company Open Joint Stock Company | | Azerbaijan | | | 100 | |
MG Reinsurance Limited | | Vermont | | | 100 | |
SAFG Retirement Services, Inc. | | Delaware | | | 100 | |
SunAmerica Financial Group, Inc. | | Texas | | | 100 | |
AGC Life Insurance Company | | Missouri | | | 100 | |
AIG Life of Bermuda, Ltd. | | Bermuda | | | 100 | |
American General Life Insurance Company | | Texas | | | 100 | |
AIG Advisor Group, Inc. | | Maryland | | | 100 | |
Financial Service Corporation | | Delaware | | | 100 | |
FSC Securities Corporation | | Delaware | | | 100 | |
Royal Alliance Associates, Inc. | | Delaware | | | 100 | |
SagePoint Financial, Inc. | | Delaware | | | 100 | |
Woodbury Financial Services, Inc. | | Minnesota | | | 100 | |
AIG Enterprise Services, LLC | | Delaware | | | 100 | |
American General Annuity Service Corporation | | Texas | | | 100 | |
American General Bancassurance Services, Inc. | | Illinois | | | 100 | |
SunAmerica Affordable Housing Partners, Inc. | | California | | | 100 | |
AIG 2012 Form 10-K
371
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As of December 31, 2012
| | Jurisdiction of Incorporation or Organization
| | Percentage of Voting Securities held by Immediate Parent(1)
| |
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| |
SunAmerica Asset Management Corp. | | Delaware | | | 100 | |
SunAmerica Capital Services, Inc. | | Delaware | | | 100 | |
SunAmerica Retirement Markets, Inc. | | Maryland | | | 100 | |
SunAmerica Series Trust | | Massachusetts | | | 100 | |
The United States Life Insurance Company in the City of New York | | New York | | | 100 | |
The Variable Annuity Life Insurance Company | | Texas | | | 100 | |
Valic Retirement Services Company | | Texas | | | 100 | |
Knickerbocker Corporation | | Texas | | | 100 | |
SunAmerica Life Reinsurance Company | | Missouri | | | 100 | |
United Guaranty Corporation | | North Carolina | | | 100 | |
AIG United Guaranty Agenzia di Assicurazione S.R.L. | | Italy | | | 100 | |
AIG United Guaranty Insurance (Asia) Limited | | Hong Kong | | | 100 | |
AIG United Guaranty Mexico, S.A. | | Mexico | | | 99.999999 | (17) |
AIG United Guaranty Re Limited | | Ireland | | | 100 | |
United Guaranty Insurance Company | | North Carolina | | | 100 | |
United Guaranty Mortgage Insurance Company | | North Carolina | | | 100 | |
United Guaranty Mortgage Insurance Company of North Carolina | | North Carolina | | | 100 | |
United Guaranty Partners Insurance Company | | Vermont | | | 100 | |
United Guaranty Residential Insurance Company | | North Carolina | | | 75.03 | (18) |
United Guaranty Commercial Insurance Company of North Carolina | | North Carolina | | | 100 | |
United Guaranty Credit Insurance Company | | North Carolina | | | 100 | |
United Guaranty Mortgage Indemnity Company | | North Carolina | | | 100 | |
United Guaranty Residential Insurance Company of North Carolina | | North Carolina | | | 100 | |
United Guaranty Services, Inc. | | North Carolina | | | 100 | |
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(1) Percentages include directors' qualifying shares.
(2) Substantially all subsidiaries listed are consolidated in the accompanying financial statements. Certain subsidiaries have been omitted from the tabulation. The omitted subsidiaries, when considered in the aggregate, do not constitute a significant subsidiary.
(3) Also owned 9.93 percent by AIG Matched Funding Corp.
(4) Also owned 38.79 percent by PT Tiara Citra Cemerlang.
(5) Also owned 38.84 percent by Chartis Non-Life Holding Company (Japan), Inc. and 15.71 percent by AIG Japan Holdings Kabushiki Kaisha.
(6) Also owned 3.42 percent by Chartis Insurance Company-Puerto Rico.
(7) Also owned 19.72 percent by Chartis Overseas Association.
(8) Also owned 12 percent by New Hampshire Insurance Company, 11 percent by National Union Fire Insurance Company of Pittsburgh, Pa., and 10 percent by American Home Assurance Company.
(9) Also owned 40.15 percent by Chartis Overseas Limited and 1.31 percent by AIG Luxembourg Financing Limited.
(10) Also owned 0.01 percent by Chartis Latin America Investments, LLC.
(11) Also owned 50 percent by Chartis Latin America Investments, LLC.
(12) Also owned 4.99 percent by Chartis Global Management Company Limited.
(13) Also 5.734 percent by Limited Liability Company with Foreign Investments Steppe Securities, and 0.022 percent by Chartis Central Europe & CIS Insurance Holdings Corporation.
(14) Also owned 27 percent by New Hampshire Insurance Company, 22.06 percent by National Union Fire Insurance Company of Pittsburgh, Pa., 5.75 percent by AIU Insurance Company, 5.05 percent by Commerce and Industry Insurance Company, 4.05 percent by The Insurance Company of the State of Pennsylvania, 1.67 percent by Lexington Insurance Company, 1.62 percent by Chartis Property Casualty Company, 0.73 percent by Illinois National Insurance Co., and 0.6 percent by Granite State Insurance Company.
AIG 2012 Form 10-K
372
(15) Also owned 27 percent by New Hampshire Insurance Company, 22.06 percent by National Union Fire Insurance Company of Pittsburgh, Pa., 5.75 percent by AIU Insurance Company, 5.05 percent by Commerce and Industry Insurance Company, 4.05 percent by The Insurance Company of the State of Pennsylvania, 1.67 percent by Lexington Insurance Company, 1.62 percent by Chartis Property Casualty Company, 0.73 percent by Illinois National Insurance Co., and 0.6 percent by Granite State Insurance Company.
(16) Also owned 0.75 percent by AIU Insurance Company.
(17) Also owned 0.000001 percent by United Guaranty Services, Inc.
(18) Also owned 24.97 percent by United Guaranty Residential Insurance Company of North Carolina.
AIG 2012 Form 10-K
373