Each of the named subsidiaries is not necessarily a “significant subsidiary” as defined in Rule 1-02(w) of Regulation S-X, and the Company 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.
| | | | | | |
| Name | | Jurisdiction of Organization | | | | Percentage Ownership |
ACE Limited | | Cayman Islands | | | | Publicly held |
ACE Bermuda Insurance Ltd. | | Bermuda | | | | 100% |
ACE PCC Insurance Limited | | Guernsey | | | | 100% |
Paget Reinsurance International Ltd. | | Bermuda | | | | 100% |
ACE Capital Title Reinsurance Company (EI# 06-1434264,
NAIC # 50028, NY) | | New York | | | | 100% |
ACE Financial Solutions International, Ltd. | | Bermuda | | | | 100% |
ACE European Markets Reinsurance Limited | | Ireland | | | | 100% |
ACE European Markets Insurance Limited | | Ireland | | | | 100% |
Corporate Officers & Directors Assurance Ltd. (CODA) | | Bermuda | | | | 100% |
Oasis Real Estate Company Ltd. | | Bermuda | | | | 100% |
Sovereign Risk Insurance Limited | | Bermuda | | | | 50% |
Tripar Partnership | | Bermuda | | | | 98% |
| | | | | | | 2% (CODA) |
ACE Realty Holdings Limited | | Bermuda | | | | 100% |
Oasis Personnel Limited | | Cayman Islands | | | | 100% |
Assured Guaranty Ltd. (formerly AGC Holdings Limited) | | Bermuda | | | | 35% |
Assured Guaranty Re International Ltd. (formerly ACE Capital
Re International Ltd.) | | Bermuda | | | | 100% |
Assured Guaranty Barbados Holdings Ltd. (formerly
ACE KRE Holdings Limited) | | Barbados | | | | 100% |
Assured Guaranty Overseas US Holdings Inc. (formerly
ACE Capital Re USA Holdings Incorporated) | | Delaware | | | | 100% |
Assured Guaranty Re Overseas Ltd. (formerly
ACE Capital RE Overseas Ltd.) | | Bermuda | | | | 100% |
Assured Guaranty Mortgage Insurance Company
(formerly ACE Capital Mortgage Reinsurance Co.) (EI#06-1384770, NAIC #10021, NY) | | New York | | | | 100% |
AG Intermediary Inc. (formerly ACE Capital Re Inc.) | | New York | | | | 100% |
Assured Guaranty Finance Overseas Ltd. (formerly
ACE Finance Overseas Limited) | | United Kingdom | | | | 100% |
Assured Guaranty US Holdings Inc. | | Delaware | | | | 100% |
Assured Guaranty (UK) Services Ltd. | | United Kingdom | | | | 100% |
AG Financial Products Inc. (formerly AGR Financial Products Inc.) | | USA (Delaware) | | | | 100% |
Assured Guaranty Corp. (formerly ACE Guaranty Corp.)
(EI#52-1533088, NAIC #30180, MD) | | Maryland | | | | 100% |
Assured Guaranty (UK) Ltd. (formerly ACE Guaranty (UK) Ltd.) | | United Kingdom | | | | 100% |
Assured Value Insurance Company ( formerly ACE Risk Assurance Company) (EI# 13-4025791, NAIC #10943, MD) | | Maryland | | | | 100% |
Cedar Personnel Ltd. | | Bermuda | | | | 100% |
ACE Global Markets Limited | | United Kingdom | | | | 100% |
ACE Group Holdings Limited | | United Kingdom | | | | 100% |
ACE Tarquin | | United Kingdom | | | | 100% |
ACE Capital V Limited | | United Kingdom | | | | 100% |
ACE Leadenhall Limited | | United Kingdom | | | | 100% |
ACE Underwriting Agencies Limited | | United Kingdom | | | | 100% |
| | | | | | |
| Name | | Jurisdiction of Organization | | | | Percentage Ownership |
ACE London Group Limited | | United Kingdom | | | | 100% |
ACE Capital Limited | | United Kingdom | | | | 100% |
ACE Capital III Limited | | United Kingdom | | | | 100% |
ACE Capital IV Limited | | United Kingdom | | | | 100% |
ACE London Holdings Limited | | United Kingdom | | | | 100% |
ACE Capital II Limited | | United Kingdom | | | | 100% |
ACE London Investments Limited | | United Kingdom | | | | 100% |
ACE London Aviation Limited | | United Kingdom | | | | 100% |
ACE London Underwriting Limited | | United Kingdom | | | | 100% |
ACE Underwriting Services Limited | | United Kingdom | | | | 100% |
ACE London Services Limited | | United Kingdom | | | | 100% |
ACE Capital VI Limited | | United Kingdom | | | | 100% |
ACE UK Limited | | United Kingdom | | | | 77% |
ACE UK Holdings Limited | | United Kingdom | | | | 100% |
ACE (PM) Limited | | United Kingdom | | | | 100% |
ACE Services Limited | | Cayman Islands | | | | 100% |
ACE Holdings (Gibraltar) Limited | | Gibraltar | | | | 100% |
ACE Gibraltar Limited | | Gibraltar | | | | 51% |
ACE-ii Limited | | United Kingdom | | | | 100% |
ACE-ii (Gibraltar) Limited | | Gibraltar | | | | 100% |
ACE Underwriting Services (Gibraltar) Limited | | Gibraltar | | | | 100% |
Arles Services Limited | | Gibraltar | | | | 100% |
Oasis Insurance Services Ltd. | | Bermuda | | | | 100% |
ACE Tempest Life Reinsurance Ltd. | | Bermuda | | | | 100% |
ACE Tempest Reinsurance Ltd. | | Bermuda | | | | 100% |
Oasis Investments Limited | | Bermuda | | | | 67% |
Oasis Investments 2 Ltd. | | Bermuda | | | | 67% |
ACE Prime Holdings Inc. | | USA (Delaware) | | | | 100% |
ACE INA Holdings Inc. | | USA (Delaware) | | | | 80% |
ACE Seguradora S.A. | | Brazil | | | | 99.9% 0.1% (ACE Prime Holdings Inc.) |
INA Corporation | | USA (Pennsylvania) | | | | 100% |
ACE INA Properties, Inc. | | USA (Delaware) | | | | 100% |
Conference Facilities, Inc. | | USA (Pennsylvania) | | | | 100% |
INA Tax Benefits Reporting, Inc. | | USA (Delaware) | | | | 100% |
INA Financial Corporation | | USA (Delaware) | | | | 100% |
Brandywine Holdings Corporation | | USA (Delaware) | | | | 100% |
Brandywine Run-Off Services, Inc. | | USA (Delaware) | | | | 100% |
Cravens, Dargan & Company, Pacific Coast | | USA (Delaware) | | | | 100% |
Cravens, Dargan & Company, Pacific Coast of Illinois, Inc. | | USA (Illinois) | | | | 100% |
Century Indemnity Company (EI# 05-6105395,
NAIC #20710, PA) | | USA (Pennsylvania) | | | | 100% |
Century Reinsurance Company
(EI# 06-0988117, NAIC #35130, PA) | | USA (Pennsylvania) | | | | 100% |
ACE American Reinsurance Company
(EI# 23-1740414, NAIC#22705, PA) | | USA (Pennsylvania) | | | | 100% |
Brandywine Reinsurance Company S.A.-N.V. | | Belgium | | | | 100% |
Century International Reinsurance Company Ltd. | | Bermuda | | | | 100% |
INA Holdings Corporation | | USA (Delaware) | | | | 100% |
| | | | | | |
| Name | | Jurisdiction of Organization | | | | Percentage Ownership |
INATrust, fsb | | Chartered by Office of Thrift Supervision | | | | 100% |
INA Reinsurance Company, Ltd. | | Bermuda | | | | 100% |
ACE INA Financial Institution Solutions, Inc. | | USA (Delaware) | | | | 100% |
American Lenders Facilities, Inc. | | USA (California) | | | | 100% |
ESIS, Inc. | | USA (Pennsylvania) | | | | 100% |
NewMarkets Insurance Agency, Inc. | | USA (Delaware) | | | | 100% |
ACE INA Excess and Surplus Insurance Services, Inc. | | USA (Georgia) | | | | 100% |
ACE INA Excess and Surplus Insurance Services, Inc. | | USA (Pennsylvania) | | | | 100% |
ACE INA Excess and Surplus Insurance Services, Inc. | | USA (California) | | | | 100% |
ACE INA Excess and Surplus Insurance Services, Inc. | | USA (Illinois) | | | | 100% |
Excess and Surplus Insurance Services, Inc. | | USA (Texas) | | | | 100% |
ACE Financial Solutions, Inc. | | USA (Delaware) | | | | 100% |
ACE Risk Solutions, Inc. | | USA (New York) | | | | 100% |
Indemnity Insurance Company of North America
(EI# 06-1016108, NAIC #43575, PA) | | USA (Pennsylvania) | | | | 100% |
ACE Indemnity Insurance Company (EI#92-0040526, NAIC #10030, PA) | | USA (Pennsylvania) | | | | 100% |
Allied Insurance Company (EI# 23-2021364,
NAIC #36528, CA) | | USA (California) | | | | 100% |
ACE American Insurance Company (EI#95-2371728,
NAIC# 22667, PA) | | USA (Pennsylvania) | | | | 100% |
Pacific Employers Insurance Company (EI#95-1077060, NAIC# 22748, PA) | | USA (Pennsylvania) | | | | 100% |
ACE Insurance Company of Texas (EI# 74-1480965, NAIC #22721, 22920, TX) | | USA (Texas) | | | | 100% |
Illinois Union Insurance Company (EI# 36-2759195, NAIC #27960, IL) | | USA (Illinois) | | | | 100% |
INAMAR Insurance Underwriting Agency, Inc. | | USA (New Jersey) | | | | 100% |
INAMAR Insurance Underwriting Agency, Inc. of Massachusetts | | USA (Massachusetts) | | | | 100% |
INAMAR Insurance Underwriting Agency, Inc. of Texas | | USA (Texas) | | | | 100% |
INAMAR Insurance Underwriting Agency, Inc. of Ohio | | USA (Ohio) | | | | 100% |
Insurance Company of North America (EI# 23-0723970, NAIC #22713, PA) | | USA (Pennsylvania) | | | | 100% |
Bankers Standard Insurance Company (EI# 75-1320184, NAIC #18279, PA) | | USA (Pennsylvania) | | | | 100% |
Bankers Standard Fire and Marine Company
(EI#75-6014863, NAIC #20591, PA) | | USA (Pennsylvania) | | | | 100% |
ACE Property and Casualty Insurance Company
(EI# 06-0237820, NAIC, #20699, PA) | | USA (Pennsylvania) | | | | 100% |
ACE Employers Insurance Company (EI# 23-2137343, NAIC #38741, PA) | | USA (Pennsylvania) | | | | 100% |
ACE Insurance Company of Ohio (EI#23-1859893,
NAIC #22764, OH) | | USA (Ohio) | | | | 100% |
INA Surplus Insurance Company (EI# 52-1208598,
NAIC #42072, PA) | | USA (Pennsylvania) | | | | 100% |
ACE Fire Underwriters Insurance Company
(EI# 06-6032187, NAIC #20702, PA) | | USA (Pennsylvania) | | | | 100% |
Atlantic Employers Insurance Company
(EI# 23-2173820, NAIC #38938, NJ) | | USA (New Jersey) | | | | 100% |
ALIC, Incorporated | | USA (Texas) | | | | 100% |
| | | | | | |
| Name | | Jurisdiction of Organization | | | | Percentage Ownership |
ACE American Lloyds Insurance Company (Sponsored Lloyds Association) (EI# 75-1365570, NAIC #18511, TX) | | USA (Texas) | | | | 100% |
ACE Insurance Company of Illinois (EI# 36-2709121, NAIC #22691, IL) | | USA (Illinois) | | | | 100% |
ACE Insurance Company of the Midwest
(EI# 06-0884361, NAIC #26417, IN) | | USA (Indiana) | | | | 100% |
ACE Tempest Re USA, LLC (formerly, ATR USA, LLC) | | USA (Connecticut) | | | | 100% |
ACE Structured Products, Inc. (formerly INAPRO, Inc.) | | USA (Delaware) | | | | 100% |
Recovery Services International, Inc. | | USA (Delaware) | | | | 100% |
RSI Health Care Recovery, Inc. | | USA (Delaware) | | | | 100% |
ACE INA International Holdings, Ltd. (AIIH) | | USA (Delaware) | | | | 100% |
Servicios ACE INA S.A. de C.V. | | Mexico | | | | 99.998% one share (AFIA |
ACE Seguros S.A. | | Argentina | | | | Finance Corporation) 94.62% |
| | | | | | | 4.73% (AFIA Finance Corporation) |
ACE INA International Holdings, Ltd Agencia Chile | | Chile | | | | 100% |
ACE INA Overseas Holdings, Inc. | | USA (Delaware) | | | | 100% |
ACE European Holdings Limited | | United Kingdom | | | | 100% |
ACE Insurance S.A. – N.V. | | Belgium | | | | 99.9492% (0.0507% AIIH) |
ACE European Group Limited (formerly ACE
INA UK Limited) | | United Kingdom | | | | 100% |
ACE Insurance S.A. | | Macau | | | | 99.94% |
ACE CIIC Holdings Limited | | Cayman Islands | | | | 100% |
ACE CIIC Insurance Company Egypt S.A.E. | | Egypt | | | | 51% |
ACE Life Insurance Company S.A.E. | | Egypt | | | | 100% |
ACE Synergy Insurance Berhad | | Malaysia | | | | 51% |
ACE Seguros S.A. | | Chile | | | | 78.104% (AIIH) 12.235% (AFIA Finance Corporation) 9.095% – (AFIA Finance Corp. Chile Limitada) |
ACE Seguros S.A. | | Colombia | | | | 99.958% |
ACE Seguros S.A. | | Ecuador | | | | 100% |
ACE Seguros S.A. | | Mexico | | | | 99.9% |
Brandywine Reinsurance Co. (UK) Ltd | | United Kingdom | | | | 100% |
ACE Life Assurance Co. Ltd. | | Thailand | | | | 75% 25% (Oriental Equity Holdings Limited) |
ACE Insurance Limited | | South Africa | | | | 100% |
ACE Insurance Limited | | New Zealand | | | | 100% |
ACE International Management Corporation | | Pennsylvania | | | | 100% |
Cover Direct, Inc. | | USA (Delaware) | | | | 100% |
ACE INA G.B. Holdings, Ltd. | | USA (Delaware) | | | | 100% |
ACE INA Services U.K. Limited | | United Kingdom | | | | 100% |
INACAP Sociedad Anonima | | Nicaragua | | | | 100% |
| | | | | | |
| Name | | Jurisdiction of Organization | | | | Percentage Ownership |
INACAP Reaseguros, Sociedad Anonima | | Nicaragua | | | | 100% |
Century Inversiones, S.A. | | Panama | | | | 100% |
ACE Insurance Limited | | Australia | | | | 100% |
ACE INA Superannuation Pty. Limited | | Australia | | | | 100% |
ACE Insurance Limited | | Pakistan | | | | 100% |
ACE INA Overseas Insurance Company Ltd. | | Bermuda | | | | 100% |
ACE Canada Holdings, Inc. | | Delaware | | | | 100% |
INACAN Holdings, Inc. | | Delaware | | | | 100% |
ACE INA Insurance | | Canada | | | | 100% |
ACE INA Life Insurance | | Canada | | | | 100% |
ACE Insurance Limited | | Singapore | | | | 100% |
ACE Insurance | | Japan | | | | 100% |
ACE Songai Service Kabushikigaisha | | Japan | | | | 100% |
ACE INA Marketing Group C.A. | | Venezuela | | | | 100% |
ACE Insurance Company (EI# 66-0437305, NAIC #30953, PR) | | Puerto Rico | | | | 100% |
ACE Insurance Agency, Inc. | | Puerto Rico | | | | 100% |
ACE Insurance Limited | | Hong Kong | | | | 100% |
ACE Risk Management International Ltd. | | Bermuda | | | | 100% |
DELPANAMA S.A. | | Panama | | | | 100% |
INAMEX S.A. | | Mexico | | | | 100% |
Oriental Equity Holdings Limited | | British Virgin Islands | | | | 100% |
AFIA Finance Corporation | | USA (Delaware) | | | | 100% |
AFIA Venezolana C.A. | | Venezuela | | | | 100% |
ACE ICNA Italy Societa a Responsabilita Limitata | | Italy | | | | 99.7% 0.3% (AIIH) |
ACE Servicios, S.A. | | Argentina | | | | 100% |
AFIA Finance Corp. Chile Limitada | | Chile | | | | 98% 2% (AIIH) |
PT. ACE INA Insurance | | Indonesia | | | | 80% |
RIYAD Insurance Co. Ltd. | | Bermuda | | | | 80% |
Safire Private Ltd. | | Singapore | | | | 100% |
AFIA (INA) Corporation, Limited | | USA (Delaware) | | | | 100% |
AFIA | | Unincorporated Association | | | | 60% |
AFIA (ACE) Corporation, Limited | | USA (Delaware) | | | | 100% |
INAVEN, C.A. “Venezuela” | | Venezuela | | | | 100% |
ACE U.S. Holdings, Inc. | | USA (Delaware) | | | | 100% |
ACE Financial Services International, Inc. (f/k/a ACE Financial Solutions International, Inc.) | | USA (Delaware) | | | | 100% |
ACE USA, Inc. | | USA (Delaware) | | | | 100% |
ASI Administrative Services Holdings Inc. | | Canada (Yukon) | | | | 100% |
Industrial Underwriters Insurance Co. (EI# 75-6015738,
NAIC# 21075, TX) | | USA (Texas) | | | | 100% |
Rhea International Marketing (L), Inc. | | Malaysia | | | | 60% |
Westchester Fire Insurance Company (EI# 13-5481330,
NAIC# 21121, NY) | | USA (New York) | | | | 100% |
Westchester Surplus Lines Insurance Co. (EI# 58-2139927,
NAIC #10172, GA) | | USA (Georgia) | | | | 100% |
Westchester Specialty Services, Inc. | | USA (Florida) | | | | 100% |
Westchester Specialty Insurance Services Inc. | | USA (Nevada) | | | | 100% |
WDH Corporation | | USA (Ohio) | | | | 60% |
Dimension Service Corporation | | USA (Ohio) | | | | 60% |
Dimension Holdings Inc. | | USA (Ohio) | | | | 60% |
The Company owns 22.129% of Huatai Insurance Company of China, Limited. It is not included in the above list as it is owned by three subsidiaries (ACE INA Holdings Inc. 6.129%, ACE Tempest Reinsurance Ltd. 10% and ACE US Holdings, Inc. 6%)
