EXHIBIT 21
LIST OF SUBSIDIARIES OF
GE FINANCIAL ASSURANCE HOLDINGS, INC.
STATE OF
NAME INCORPORATION SHAREOWNER(S) PERCENT
- ---------------------------------------- ------------------ ---------------------------------------- ----------
GE Financial Assurance Holdings, Inc.
(formerly GE Life Insurance Group,
Inc.) Delaware General Electric Capital Corporation 100%
Union Fidelity Life Insurance Company Illinois GE Financial Assurance Holdings, Inc. 100%
GE Capital Financial Institution
Services, Inc. Illinois Union Fidelity Life Insurance Company 100%
ERCO Services, Inc. Ohio Union Fidelity Life Insurance Company 100%
GNA Corporation Washington GE Financial Assurance Holdings, Inc. 100%
General Electric Capital Assurance
Company Delaware GNA Corporation 100%
Great Northern Insured Annuity
Corporation Washington General Electric Capital Assurance 100%
Company
GE Capital Life Assurance of New
York New York General Electric Capital Assurance 52%/48%
Company/Great Northern Insured Annuity
Corporation
Federal Home Life Insurance Company Indiana General Electric Capital Assurance 100%
Company
PHF Life Insurance Company Florida Federal Home Life Insurance Company 100%
The Harvest Life Insurance Company Ohio Federal Home Life Insurance Company 100%
The Life Insurance Company of Virginia Virginia General Electric Capital Assurance 80%/20%
Company/GE Financial Assurance
Holdings, Inc.
Assigned Settlement, Inc. Virginia The Life Insurance Company of Virginia 100%
First Colony Life Insurance Company Virginia General Electric Capital Assurance 80%/20%
Company/GE Financial Assurance
Holdings, Inc.
American Mayflower Life Insurance
Company of New York New York First Colony Life Insurance Company 100%
Mayflower Assignment Corporation New York American Mayflower Life Insurance 100%
Company of New York
Jamestown Life Insurance Company Virginia First Colony Life Insurance Company 100%
Seguros del Centro, S.A. Mexico General Electric Capital Assurance 99.5%(1)
Company
AFORE Capitaliza, S.A. de C.V. Mexico General Electric Capital Assurance 99%/1%
Company/GE Capital de Mexico, S.A. de
C.V.
Forth Financial Resources, Ltd. Virginia GNA Corporation 100%
Forth Financial Securities Corporation Virginia Forth Financial Resources, Ltd. 100%
FFRL Re Corp. Virginia Forth Financial Resources, Ltd. 72%(1)
Forth Financial Resources of Alabama,
Inc. Alabama Forth Financial Resources, Ltd. 100%
Forth Financial Resources Insurance
Agency of Massachusetts, Inc. Massachusetts Forth Financial Resources, Ltd. 100%
Forth Financial Resources of Hawaii,
Inc. Hawaii Forth Financial Resources, Ltd. 100%
FFRL of New Mexico, Inc. New Mexico Forth Financial Resources, Ltd. 100%
Newco Properties, Inc. Virginia GNA Corporation 100%
GNA Securities, Inc. Washington GNA Corporation 100%
GNA Distributors, Inc. Washington GNA Corporation 100%
GNA Capital Management, Inc. Washington GNA Corporation 100%
The Harvest Insurance Agency, Inc. Ohio GNA Corporation 100%
The Harvest Insurance Agency of
Nebraska, Inc. Nebraska The Harvest Insurance Agency, Inc. 100%
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STATE OF
NAME INCORPORATION SHAREOWNER(S) PERCENT
- ---------------------------------------- ------------------ ---------------------------------------- ----------
The Harvest Life Insurance Agency,
Inc. Ohio The Harvest Insurance Agency, Inc. 100%
American Agriculturist Services, Inc. New York The Harvest Insurance Agency, Inc. 100%
HBJ Farm Publications, Inc. Ohio The Harvest Insurance Agency, Inc. 100%
GNA Mortgage Funding Corporation Delaware GNA Corporation 100%
GNA Insurance Services, Inc. Delaware GNA Corporation 100%
GNA Insurance Services of California,
Inc. California GNA Insurance Services, Inc. 100%
GNA Insurance Services of Nevada, Inc. Nevada GNA Insurance Services, Inc. 100%
GNA Insurance Services of Hawaii, Inc. Hawaii GNA Insurance Services, Inc. 100%
GNA Insurance Services of Michigan,
Inc. Michigan GNA Insurance Services, Inc. 100%
GNA Insurance Services of
Mississippi, Ltd. Mississippi GNA Insurance Services, Inc. 100%
GNA Insurance Services of Georgia,
Inc. Georgia GNA Insurance Services, Inc. 100%
GNA Insurance Agency, Inc. Delaware GNA Insurance Services, Inc. 100%
Securities, Annuities and Insurance
Services, Inc. California GNA Insurance Services, Inc. 100%
Vista Financial Services, Inc. New York GNA Insurance Services, Inc. 100%
ICN Corporation Louisiana GNA Insurance Services, Inc. 100%
Legend Insurance Agency, Inc. Delaware GNA Corporation 100%
Central Marketing Management, Inc. Colorado Legend Insurance Agency, Inc. 100%
United Pacific Structured Settlement
Company Florida GNA Corporation 100%
Harvest & HBJ Insurance, Inc. Florida GNA Corporation 100%
HGI Annuity Service Corporation Delaware GNA Corporation 100%
Richard J. Katz and Company, Inc. New York GNA Corporation 100%
Security Funding Corporation Delaware GNA Corporation 100%
First Colony Securities, Inc. Virginia GE Financial Assurance Holdings, Inc. 100%
Los Angeles Investment Company California GE Financial Assurance Holdings, Inc. 100%
Los Angeles Corporation California GE Financial Assurance Holdings, Inc. 100%
Fee For Service, Inc. Florida GE Financial Assurance Holdings, Inc. 100%
FFS Insurance Agency, Inc. California Fee For Service, Inc. 100%
Colonial Penn Insurance Company Pennsylvania GE Financial Assurance Holdings, Inc. 100%
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(1) Remainder owned by third parties.
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