American International Group, Inc., and Subsidiaries | ||||||||||||
| Exhibit 21 | |||||||||||
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Significant Subsidiaries |
As of December 31, 2014 |
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| Jurisdiction of Incorporation or Organization |
| Percentage of Voting Securities held by Immediate Parent | (1) | |||||||
American International Group, Inc. | Delaware |
| (2) | ||||||||||
AIG Capital Corporation | Delaware | 100 | |||||||||||
AIG Credit Corp. | 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 | |||||||||||
Mt. Mansfield Company, Inc. | Vermont | 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 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 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 | |||||||||||
PT AIG Insurance Indonesia | Indonesia | 61.21 | (4) | ||||||||||
Thai CIT Holding Co., Ltd | Thailand | 49 | |||||||||||
AIG Insurance (Thailand) Public Company Limited | Thailand | 51 | (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 | |||||||||||
Ageas Protect Limited | United Kingdom | 100 | (6) | ||||||||||
AIG Europe Limited | England | 100 | |||||||||||
AIG Germany Holding GmbH | Germany | 100 | |||||||||||
AIG Investments UK Limited | England | 100 | |||||||||||
AIG Israel Insurance Company Limited | Israel | 100 | |||||||||||
AIG Japan Holdings Kabushiki Kaisha | Japan | 100 | |||||||||||
American Home Assurance Co., Ltd. | Japan | 100 | |||||||||||
AIU Insurance Company, Ltd. | Japan | 100 | |||||||||||
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 | |||||||||||
Johannesburg Insurance Holdings (Proprietary) Limited | South Africa | 100 | |||||||||||
AIG Life South Africa Limited | South Africa | 100 | |||||||||||
AIG South Africa Limited | South Africa | 100 | |||||||||||
Private Joint-Stock Company AIG Ukraine Insurance Company | Ukraine | 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 Seguros, El Salvador, Sociedad Anonima | El Salvador | 99.99 | (7) | ||||||||||
AIG Vida, Sociedad Anonima, Seguros de Personas | El Salvador | 99.9986 | |||||||||||
CHARTIS Takaful-Enaya B.S.C. (c) | Bahrain | 100 | |||||||||||
La Meridional Compania Argentina de Seguros S.A. | Argentina | 95.43 | (8) | ||||||||||
American International Reinsurance Company, Ltd. | Bermuda | 100 | |||||||||||
Chartis Latin America Investments, LLC | Delaware | 100 | |||||||||||
AIG Brazil Holding I, LLC | Delaware | 100 | |||||||||||
AIG Seguros Brasil S.A. | Brazil | 99.01 | (9) | ||||||||||
AIG Insurance Company-Puerto Rico | Puerto Rico | 100 | |||||||||||
AIG Latin America I.I. | Puerto Rico | 100 | |||||||||||
AIG Seguros Colombia S.A. | Colombia | 94 | (10) | ||||||||||
AIG Seguros Guatemala, S.A. | Guatemala | 100 | |||||||||||
AIG Seguros Mexico, S.A. de C.V. | Mexico | 100 | |||||||||||
AIG Seguros Uruguay S.A. | Uruguay | 100 | |||||||||||
AIG Uganda Limited | Uganda | 100 | |||||||||||
American International Underwriters del Ecuador S.A. | Ecuador | 100 | |||||||||||
AIG-Metropolitana Cia de Seguros y Reaseguros S.A. | Ecuador | 32.058971 | (11) | ||||||||||
Inversiones Segucasai, C.A. | Venezuela | 100 | |||||||||||
C.A. de Seguros American International | Venezuela | 93.719374 | |||||||||||
Underwriters Adjustment Company, Inc. (Panama) | Panama | 100 | |||||||||||
AIG MEA Investments and Services, Inc. | Delaware | 100 | |||||||||||
AIG Lebanon SAL | Lebanon | 100 | |||||||||||
AIG MEA Limited | United Arab Emirates | 100 | |||||||||||
AIG Kenya Insurance Company Limited | Kenya | 66.666667 | |||||||||||
CHARTIS Investment Holdings (Private) Limited | Sri Lanka | 100 | |||||||||||
Chartis Kazakhstan Insurance Company Joint Stock Company | Kazakhstan | 100 | |||||||||||
AIG Travel, Inc. | Delaware | 100 | |||||||||||
AIG Travel Assist, Inc. | Delaware | 100 | |||||||||||
AIG Travel Asia Pacific Pte. Ltd. | Singapore | 100 | |||||||||||
AIG Travel EMEA Limited | England | 100 | |||||||||||
Travel Guard Americas LLC | Wisconsin | 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 Assurance Company | Pennsylvania | 100 | |||||||||||
AIG 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 | |||||||||||
AIG Specialty Insurance Company | Illinois | 100 | |||||||||||
American Home Assurance Company | New York | 100 | |||||||||||
Commerce and Industry Insurance Company | New York | 100 | |||||||||||
Eaglestone Reinsurance Company | Pennsylvania | 100 | |||||||||||
Granite State Insurance Company | Illinois | 100 | |||||||||||
Illinois National Insurance Co. | Illinois | 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 | (12) | ||||||||||
American International Realty Corp. | Delaware | 53.11 | (13) | ||||||||||
National Union Fire Insurance Company of Vermont | Vermont | 100 | |||||||||||
Pine Street Real Estate Holdings Corp. | New Hampshire | 53.12 | (14) | ||||||||||
New Hampshire Insurance Company | 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 | |||||||||||
Maiden Lane III LLC | Delaware | 100 | |||||||||||
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 | |||||||||||
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 | (15) | ||||||||||
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 | 75.034599 | (16) | ||||||||||
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., 0.0000047 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 38.79 percent by PT Tiara Citra Cemerlang. | |||||||||||
(5) | Also owned 48.987 percent by AIG Asia Pacific Insurance Pte. Ltd. | |||||||||||
(6) | Entity acquired December 31, 2014. Name changed to AIG Life Limited on January 1, 2015. | |||||||||||
(7) | Also owned 0.01 percent by Chartis Latin America Investments, LLC. | |||||||||||
(8) | Also owned 4.57 percent by AIG Global Management Company Ltd. | |||||||||||
(9) | Also owned 0.99 percent by AIG Brazil Holding II, LLC. | |||||||||||
(10) | Also owned 3.70 percent by AIG Insurance Company-Puerto Rico, 0.8 percent by AIG Property Casualty International, LLC, 0.8 percent by Chartis Foreign Subsidiary Holdings, LLC, and 0.7 percent by AIG Insurance Agency Inc. - Puerto Rico | |||||||||||
(11) | Also owned 19.72 percent by Chartis Latin America Investments, LLC. | |||||||||||
(12) | Also owned 12 percent by New Hampshire Insurance Company and 10 percent by American Home Assurance Company. | |||||||||||
(13) | Also owned 31.47 percent by American Home Assurance Company, 5.75 percent by AIU Insurance Company, 5.05 percent by Commerce and Industry Insurance Company, 1.67 percent by Lexington Insurance Company, 1.62 percent | |||||||||||
by AIG Property Casualty Company, 0.73 percent by Illinois National Insurance Company, and 0.6 percent by Granite State Insurance Company. | ||||||||||||
(14) | Also owned 31.47 percent by American Home Assurance Company, 5.75 percent by AIU Insurance Company, 5.05 percent by Commerce and Industry Insurance Company, 1.67 percent by Lexington Insurance Company, 1.61 percent by AIG Property Casualty Company, 0.73 percent by Illinois National Insurance Company, and 0.6 percent by Granite State Insurance Company. | |||||||||||
(15) | Also owned 0.000001 percent by United Guaranty Services, Inc. | |||||||||||
(16) | Also owned 24.97 percent by United Guaranty Residential Insurance Company of North Carolina. | |||||||||||
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