American International Group, Inc., and Subsidiaries
Exhibit 21
Significant Subsidiaries
As of December 31, 2013 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Immediate Parent(1) | ||||
---|---|---|---|---|---|---|
American International Group, Inc. | Delaware | (2) | ||||
AIA Aurora LLC | Delaware | 100 | ||||
AIG Capital Corporation | Delaware | 100 | ||||
AIG Consumer Finance Group, Inc. | Delaware | 100 | ||||
AIG Global Asset Management Holdings Corp. | Delaware | 100 | ||||
AIG Asset Management (Europe) Limited | England | 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 Management France S.A. | France | 89.999986 | (3) | |||
AIG Matched Funding Corp. | Delaware | 100 | ||||
AIG Funding, Inc. | Delaware | 100 | ||||
AIG Global Services, Inc. | New Hampshire | 100 | ||||
AIG Shared Services Corporation | New York | 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 | ||||
AIG Property Casualty Inc. | Delaware | 100 | ||||
AIG Global Claims Services, Inc. | Delaware | 100 | ||||
AIG Claims, Inc. | Delaware | 100 | ||||
Health Direct, Inc. | Delaware | 100 | ||||
AIG PC Global Services, Inc. | Delaware | 100 | ||||
AIG North America, Inc. | New York | 100 | ||||
AIG Property Casualty International, LLC | Delaware | 100 | ||||
AIG APAC HOLDINGS PTE. LTD. | Singapore | 100 | ||||
AIG Asia Pacific Insurance Pte. Ltd. | Singapore | 100 | ||||
AIG Australia Limited | Australia | 100 | ||||
AIG Insurance Hong Kong Limited | Hong Kong | 100 | ||||
AIG Insurance New Zealand Limited | New Zealand | 100 |
AIG 2013 Form 10-K
359
As of December 31, 2013 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Immediate Parent(1) | ||||
---|---|---|---|---|---|---|
AIG Malaysia Insurance Berhad | Malaysia | 100 | ||||
AIG Philippines Insurance, Inc. | Philippines | 100 | ||||
AIG Taiwan Insurance Co., Ltd. | Taiwan | 100 | ||||
AIG Vietnam Insurance Company Limited | Vietnam | 100 | ||||
Thai CIT Holding Co., Ltd | Thailand | 49 | ||||
AIG Insurance (Thailand) Public Company Limited | Thailand | 51 | (4) | |||
PT AIG Insurance Indonesia | Indonesia | 61.21 | (5) | |||
AIG Central Europe & CIS Insurance Holdings Corporation | Delaware | 100 | ||||
UBB-AIG Insurance Company AD | Bulgaria | 40 | ||||
AIG Egypt Insurance Company S.A.E. | Egypt | 95.08 | ||||
AIG Europe Holdings Limited | England | 100 | ||||
AIG Europe Financing Limited | England | 100 | ||||
AIG Europe Sub Holdings Limited | England | 100 | ||||
AIG Europe Limited | England | 100 | ||||
AIG Germany Holding GmbH | Germany | 100 | ||||
AIG Israel Insurance Company Limited | Israel | 100 | ||||
Fuji International Insurance Company Limited | England | 100 | ||||
AIG Japan Holdings Kabushiki Kaisha | Japan | 100 | ||||
American Home Assurance Co., Ltd. | Japan | 100 | ||||
AIU Insurance Company, Ltd. | Japan | 100 | ||||
JI Accident & Fire Insurance Company, Ltd. | Japan | 50 | ||||
The Fuji Fire and Marine Insurance Company, Limited | Japan | 100 | ||||
AIG Fuji Life Insurance Company, Limited | Japan | 100 | ||||
AIG MEA Holdings Limited | United Arab Emirates | 100 | ||||
AIG CIS Investments, LLC | Russian Federation | 100 | ||||
AIG Insurance Company, CJSC | Russian Federation | 100 | ||||
AIG Insurance Limited | Sri Lanka | 100 | ||||
AIG Sigorta A.S. | Turkey | 100 | ||||
AIG PC European Insurance Investments Inc. | Delaware | 100 | ||||
Ascot Corporate Name Limited | England | 100 | ||||
AIU Insurance Company | New York | 100 | ||||
AIG Insurance Company China Limited | China | 100 | ||||
American International Overseas Limited | Bermuda | 100 | ||||
AIG Chile Compania de Seguros Generales S.A. | Chile | 100 | ||||
AIG Cyprus Limited | Cyprus | 100 | ||||
AIG Insurance (Guernsey) PCC Limited | Guernsey | 100 | ||||
AIG Seguros Colombia S.A. | Colombia | 96.30 | (6) | |||
AIG Seguros, El Salvador, Sociedad Anonima | El Salvador | 99.99 | (7) | |||
AIG Vida, Sociedad Anonima, Seguros de Personas | El Salvador | 100.00 | ||||
AIG Seguros Uruguay S.A. | Uruguay | 100 | ||||
AIG Uganda Limited | Uganda | 100 | ||||
CHARTIS Takaful-Enaya B.S.C. (c) | Bahrain | 100 |
AIG 2013 Form 10-K
360
As of December 31, 2013 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Immediate Parent(1) | ||||
---|---|---|---|---|---|---|
Chartis Uzbekistan Insurance Company Joint Venture LLC | Uzbekistan | 51 | ||||
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 | 95.43 | (8) | |||
Underwriters Adjustment Company, Inc. (Panama) | Panama | 100 | ||||
American International Reinsurance Company, Ltd. | Bermuda | 100 | ||||
AIG Seguros Mexico, S.A. de C.V. | Mexico | 100 | ||||
Chartis Latin America Investments, LLC | Delaware | 100 | ||||
AIG Insurance Company-Puerto Rico | Puerto Rico | 100 | ||||
AIG Latin America I.I. | Puerto Rico | 100 | ||||
AIG Brazil Holding I, LLC | Delaware | 100 | ||||
AIG Seguros Brasil S.A. | Brazil | 99.9999999 | (9) | |||
AIG Seguros Guatemala, S.A. | Guatemala | 100 | ||||
American International Underwriters del Ecuador S.A. | Ecuador | 100 | ||||
AIG-Metropolitana Cia de Seguros y Reaseguros S.A. | Ecuador | 32.06 | (10) | |||
Inversiones Segucasai, C.A. | Venezuela | 100 | ||||
Chartis Memsa Holdings, Inc. | Delaware | 100 | ||||
AIG Lebanon SAL | Lebanon | 100 | ||||
AIG MEA Limited | United Arab Emirates | 100 | ||||
AIG Kenya Insurance Company Limited | Kenya | 66.67 | ||||
CHARTIS Investment Holdings (Private) Limited | Sri Lanka | 100 | ||||
Chartis Kazakhstan Insurance Company Joint Stock Company | Kazakhstan | 100 | ||||
Tata AIG General Insurance Company Limited | India | 26 | ||||
Private Joint-Stock Company AIG Ukraine Insurance Company | Ukraine | 94.221 | (11) | |||
Travel Guard Worldwide, Inc. | Delaware | 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./Groupe Garde Voyage du Canada, Inc. | Canada | 100 | ||||
Travel Guard Group, Inc. | Wisconsin | 100 | ||||
WINGS International SAS | France | 100 | ||||
AIG Property Casualty U.S., Inc. | Delaware | 100 | ||||
AIG Aerospace Insurance Services, Inc. | Georgia | 100 | ||||
AIG Specialty Insurance Company | Illinois | 100 | ||||
American Home Assurance Company | New York | 100 | ||||
American International Realty Corp. | Delaware | 31.47 | (12) | |||
Pine Street Real Estate Holdings Corp. | New Hampshire | 31.47 | (13) |
AIG 2013 Form 10-K
361
As of December 31, 2013 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Immediate Parent(1) | ||||
---|---|---|---|---|---|---|
Chartis Canada Holdings Inc. | Canada | 100 | ||||
AIG Insurance Company of Canada | Canada | 100 | ||||
AIG Property Casualty Insurance Agency, Inc. | New Jersey | 100 | ||||
AIG Property Casualty Company | Pennsylvania | 100 | ||||
Commerce and Industry Insurance Company | New York | 100 | ||||
Eaglestone Reinsurance Company | Pennsylvania | 100 | ||||
Lexington Insurance Company | Delaware | 100 | ||||
Chartis Excess Limited | Ireland | 100 | ||||
Morefar Marketing, Inc. | Delaware | 100 | ||||
National Union Fire Insurance Company of Pittsburgh, Pa. | Pennsylvania | 100 | ||||
American International Overseas Association | Bermuda | 78 | (14) | |||
Mt. Mansfield Company, Inc. | Vermont | 100 | ||||
National Union Fire Insurance Company of Vermont | Vermont | 100 | ||||
New Hampshire Insurance Company | Pennsylvania | 100 | ||||
AIG Assurance 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 | 51 | (15) | |||
MG Reinsurance Limited | Vermont | 100 | ||||
SAFG Retirement Services, Inc. | Delaware | 100 | ||||
AIG Life Holdings, 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 | Georgia | 100 | ||||
FSC Securities Corporation | Delaware | 100 | ||||
Royal Alliance Associates, Inc. | Delaware | 100 | ||||
SagePoint Financial, Inc. | Delaware | 100 | ||||
Woodbury Financial Services, Inc. | Minnesota | 100 | ||||
SunAmerica Asset Management, LLC | Delaware | 100 | ||||
The United States Life Insurance Company in the City of New York | New York | 100 | ||||
The Variable Annuity Life Insurance Company | Texas | 100 |
AIG 2013 Form 10-K
362
As of December 31, 2013 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Immediate Parent(1) | ||||
---|---|---|---|---|---|---|
Valic Retirement Services Company | 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 | (16) | |||
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 | (17) | |||
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 | ||||
(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 10 percent by AIG Matched Funding Corp., 0.000005 percent by AIG-FP Capital Preservation Corp., 0.000002 percent by AIG-FP Pinestead Holdings Corp., and 0.000002 percent by AIG-FP Matched Funding Corp.
(4) Also owned 48.987 percent by AIG Asia Pacific Insurance Pte. Ltd.
(5) Also owned 38.79 percent by PT Tiara Citra Cemerlang.
(6) Also owned 3.70 percent by AIG Insurance Company-Puerto Rico.
(7) Also owned 0.01 percent by Chartis Latin America Investments, LLC.
(8) Also owned 4.56 percent by AIG Global Management Company Ltd.
(9) Also owned 0.0000001 percent by AIG Brazil Holding II, LLC.
(10) Also owned 19.72 percent by Chartis Latin America Investments, LLC.
(11) Also owned 5.734 percent by Limited Liability Company with Foreign Investments Steppe Securities, and 0.023 percent by AIG Central Europe & CIS Insurance Holdings Corporation.
(12) 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 AIG Property Casualty Company, 0.73 percent by Illinois National Insurance Co., and 0.6 percent by Granite State Insurance Company.
(13) 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 AIG Property Casualty Company, 0.73 percent by Illinois National Insurance Co., and 0.6 percent by Granite State Insurance Company.
(14) Also owned 12 percent by New Hampshire Insurance Company and 10 percent by American Home Assurance Company.
(15) Also owned 49 percent by AIG Property Casualty International, LLC.
(16) Also owned 0.000001 percent by United Guaranty Services, Inc.
(17) Also owned 24.97 percent by United Guaranty Residential Insurance Company of North Carolina.
AIG 2013 Form 10-K
363