Exhibit 21
SUBSIDIARIES OF REGISTRANT
Percentage | |||||||||
of Voting | |||||||||
Securities | |||||||||
Jurisdiction of | Owned by its | ||||||||
Incorporation | Immediate | ||||||||
or Organization | Parent(2) | ||||||||
American International Group, Inc. (Registrant)(1) | Delaware | (3) | |||||||
AIG Aviation, Inc. | Georgia | 100 | |||||||
AIG Bulgaria Insurance and Reinsurance Company EAD | Bulgaria | 100 | |||||||
AIG Capital Corporation | Delaware | 100 | |||||||
AIG Consumer Finance Group, Inc. | Delaware | 100 | |||||||
AIG Bank Polska S.A. | Poland | 97.23 | |||||||
AIG Credit S.A. | Poland | 80 | |||||||
Compania Financiera Argentina S.A. | Argentina | 92.7 | |||||||
AIG Finance Holdings, Inc. | New York | 100 | |||||||
AIG Finance (Hong Kong) Limited | Hong Kong | 100 | |||||||
AIG Global Asset Management Holdings Corp. | Delaware | 100 | |||||||
AIG Asset Management Services, Inc. | Delaware | 100 | |||||||
Brazos Capital Management, L.P. | Delaware | 92 | |||||||
AIG Capital Partners, Inc. | Delaware | 100 | |||||||
AIG Equity Sales Corp. | New York | 100 | |||||||
AIG Global Investment Corp. | New Jersey | 100 | |||||||
International Lease Finance Corporation | California | 64.85 | (4) | ||||||
AIG Global Real Estate Investment Corp. | Delaware | 100 | |||||||
AIG Credit Corp. | Delaware | 100 | |||||||
A.I. Credit Corp. | New Hampshire | 100 | |||||||
Imperial Premium Finance, Inc. | California | 100 | |||||||
Imperial Premium Finance, Inc. | Delaware | 100 | |||||||
AIG Egypt Insurance Company, S.A.E. | Egypt | 89.98 | |||||||
AIG Federal Savings Bank | Delaware | 100 | |||||||
AIG Financial Advisor Services, Inc. | Delaware | 100 | |||||||
AIG Financial Advisor Services (Europe), S.A. | Luxembourg | 100 | |||||||
AIG Financial Products Corp. | Delaware | 100 | |||||||
AIG Matched Funding Corp. | Delaware | 100 | |||||||
Banque AIG | France | 90 | (5) | ||||||
AIG Funding, Inc. | Delaware | 100 | |||||||
AIG Global Trade & Political Risk Insurance Company | New Jersey | 100 | |||||||
A.I.G. Golden Insurance Ltd. | Israel | 50.01 | |||||||
AIG Life Insurance Company | Delaware | 79 | (6) | ||||||
AIG Life Insurance Company of Canada | Canada | 100 | |||||||
AIG Life Insurance Company of Puerto Rico | Puerto Rico | 100 | |||||||
AIG Liquidity Corp. | Delaware | 100 | |||||||
AIG Marketing, Inc. | Delaware | 100 | |||||||
AIG Memsa, Inc. | Delaware | 100 | (7) | ||||||
Tata AIG General Insurance Company Limited | India | 26 | |||||||
AIG Private Bank Ltd. | Switzerland | 100 | |||||||
AIG Retirement Services, Inc. | Delaware | 100 | (8) | ||||||
SunAmerica Life Insurance Company | Arizona | 100 | |||||||
SunAmerica Investments, Inc. | Georgia | 70 | (9) | ||||||
AIG Advisor Group, Inc. | Maryland | 100 | |||||||
Advantage Capital Corporation | New York | 100 | |||||||
FSC Securities Corporation | Delaware | 100 | |||||||
Royal Alliance Associates, Inc. | Delaware | 100 | |||||||
Sentra Securities Corporation | California | 100 | |||||||
Spelman & Co., Inc. | California | 100 | |||||||
SunAmerica Securities, Inc. | Delaware | 100 | |||||||
AIG SunAmerica Life Assurance Company | Arizona | 100 | (10) | ||||||
AIG SunAmerica Asset Management Corp. | Delaware | 100 | |||||||
AIG SunAmerica Capital Services, Inc. | Delaware | 100 | |||||||
First SunAmerica Life Insurance Company | New York | 100 | |||||||
AIG Risk Management, Inc. | New York | 100 | |||||||
AIG Technologies, Inc. | New Hampshire | 100 |
FORM 10-K/A : 237
SUBSIDIARIES OF REGISTRANT (continued)
Percentage | ||||||||
of Voting | ||||||||
Securities | ||||||||
Jurisdiction of | Owned by its | |||||||
Incorporation | Immediate | |||||||
or Organization | Parent(2) | |||||||
AIGTI, Inc. | Delaware | 100 | ||||||
AIG Trading Group Inc. | Delaware | 100 | ||||||
AIG International, Inc. | Delaware | 100 | ||||||
AIU Insurance Company | New York | 52 | (11) | |||||
AIU North America, Inc. | New York | 100 | ||||||
American General Corporation | Texas | 100 | ||||||
American General Bancassurance Services, Inc. | Illinois | 100 | ||||||
AGC Life Insurance Company | Missouri | 100 | ||||||
AIG Assurance Canada | Canada | 100 | (7) | |||||
AIG Life of Bermuda, Ltd. | Bermuda | 100 | ||||||
American General Life and Accident Insurance Company | Tennessee | 100 | ||||||
American General Life Insurance Company | Texas | 100 | ||||||
American General Annuity Service Corporation | Texas | 100 | ||||||
AIG Enterprise Services, LLC | Delaware | 100 | ||||||
American General Equity Services Corporation | Delaware | 100 | ||||||
American General Life Companies, LLC | Delaware | 100 | ||||||
The Variable Annuity Life Insurance Company | Texas | 100 | ||||||
VALIC Retirement Services Company | Texas | 100 | ||||||
VALIC Trust Company | Texas | 100 | ||||||
American General Property Insurance Company | Tennessee | 51.85 | (12) | |||||
American General Property Insurance Company of Florida | Florida | 100 | ||||||
AIG Annuity Insurance Company | Texas | 100 | ||||||
The United States Life Insurance Company in the City of New York | New York | 100 | ||||||
American General Finance, Inc. | Indiana | 100 | ||||||
American General Auto Finance, Inc. | Delaware | 100 | ||||||
American General Finance Corporation | Indiana | 100 | ||||||
MorEquity, Inc. | Nevada | 100 | ||||||
Wilmington Finance, Inc. | Delaware | 100 | ||||||
Merit Life Insurance Co. | Indiana | 100 | ||||||
Yosemite Insurance Company | Indiana | 100 | ||||||
CommoLoCo, Inc. | Puerto Rico | 100 | ||||||
American General Financial Services of Alabama, Inc. | Alabama | 100 | ||||||
American General Investment Management Corporation | Delaware | 100 | ||||||
American General Realty Investment Corporation | Texas | 100 | ||||||
American General Assurance Company | Illinois | 100 | ||||||
American General Indemnity Company | Illinois | 100 | ||||||
USLIFE Credit Life Insurance Company of Arizona | Arizona | 100 | ||||||
Knickerbocker Corporation | Texas | 100 | ||||||
American Home Assurance Company | New York | 100 | ||||||
AIG Domestic Claims, Inc. | Delaware | 50 | (13) | |||||
AIG Hawaii Insurance Company, Inc. | Hawaii | 100 | ||||||
American Pacific Insurance Company, Inc. | Hawaii | 100 | ||||||
American International Insurance Company | New York | 100 | ||||||
American International Insurance Company of California, Inc. | California | 100 | ||||||
American International Insurance Company of New Jersey | New Jersey | 100 | ||||||
Minnesota Insurance Company | Minnesota | 100 | ||||||
American International Realty Corp. | Delaware | 31.5 | (14) | |||||
Pine Street Real Estate Holdings Corp. | New Hampshire | 31.47 | (14) | |||||
Transatlantic Holdings, Inc. | Delaware | 33.45 | (15) | |||||
Transatlantic Reinsurance Company | New York | 100 | ||||||
Putnam Reinsurance Company | New York | 100 | ||||||
Trans Re Zurich | Switzerland | 100 | ||||||
American International Insurance Company of Delaware | Delaware | 100 | ||||||
American International Life Assurance Company of New York | New York | 77.52 | (16) |
238 : FORM 10-K/A
SUBSIDIARIES OF REGISTRANT (continued)
Percentage | ||||||||
of Voting | ||||||||
Securities | ||||||||
Jurisdiction of | Owned by its | |||||||
Incorporation | Immediate | |||||||
or Organization | Parent(2) | |||||||
American International Reinsurance Company, Ltd. | Bermuda | 100 | ||||||
AIG Edison Life Insurance Company | Japan | 90 | (17) | |||||
American International Assurance Company, Limited | Hong Kong | 100 | ||||||
American International Assurance Company (Australia) Limited | Australia | 100 | ||||||
American International Assurance Company (Bermuda) Limited | Bermuda | 100 | ||||||
American International Assurance Co. (Vietnam) Limited | Vietnam | 100 | ||||||
Tata AIG Life Insurance Company Limited | India | 26 | ||||||
Nan Shan Life Insurance Company, Ltd. | Taiwan | 95 | ||||||
American International Underwriters Corporation | New York | 100 | ||||||
American International Underwriters Overseas, Ltd. | Bermuda | 100 | ||||||
AIG Europe (Ireland) Limited | Ireland | 100 | ||||||
AIG Europe (U.K.) Limited | England | 100 | ||||||
AIG Brasil Companhia de Seguros | Brazil | 50 | ||||||
Universal Insurance Co., Ltd. | Thailand | 100 | ||||||
La Seguridad de Centroamerica, Compania de Seguros S.A. | Guatemala | 100 | ||||||
La Meridional Compania Argentina de Seguros | Argentina | 100 | ||||||
American International Insurance Company of Puerto Rico | Puerto Rico | 100 | ||||||
A.I.G. Colombia Seguros Generales S.A. | Colombia | 100 | ||||||
American International Underwriters GmBH | Germany | 100 | ||||||
Underwriters Adjustment Company, Inc. | Panama | 100 | ||||||
American Life Insurance Company | Delaware | 100 | ||||||
AIG Life (Bulgaria) Z.D. A.D | Bulgaria | 100 | ||||||
ALICO, S.A | France | 100 | ||||||
First American Polish Life Insurance and Reinsurance Company, S.A. | Poland | 100 | ||||||
Inversiones Interamericana S.A. (Chile) | Chile | 100 | ||||||
Pharaonic American Life Insurance Company | Egypt | 71.63 | ||||||
Unibanco AIG Seguros S.A. | Brazil | 47.81 | (18) | |||||
AIG Life Insurance Company (Switzerland) Ltd. | Switzerland | 100 | ||||||
American Security Life Insurance Company, Ltd. | Lichtenstein | 100 | ||||||
Birmingham Fire Insurance Company of Pennsylvania | Pennsylvania | 100 | ||||||
China America Insurance Company, Ltd. | Delaware | 50 | ||||||
Commerce and Industry Insurance Company | New York | 100 | ||||||
Commerce and Industry Insurance Company of Canada | Ontario | 100 | ||||||
Delaware American Life Insurance Company | Delaware | 100 | ||||||
Hawaii Insurance Consultants, Ltd. | Hawaii | 100 | ||||||
HSB Group, Inc. | Delaware | 100 | ||||||
The Hartford Steam Boiler Inspection and Insurance Company | Connecticut | 100 | ||||||
The Hartford Steam Boiler Inspection and Insurance Company of Connecticut | Connecticut | 100 | ||||||
HSB Engineering Insurance Limited | England | 100 | ||||||
The Boiler Inspection and Insurance Company of Canada | Canada | 100 | ||||||
The Insurance Company of the State of Pennsylvania | Pennsylvania | 100 | ||||||
Landmark Insurance Company | California | 100 | ||||||
Mt. Mansfield Company, Inc. | Vermont | 100 |
FORM 10-K/A : 239
SUBSIDIARIES OF REGISTRANT (continued)
Percentage | ||||||||
of Voting | ||||||||
Securities | ||||||||
Jurisdiction of | Owned by its | |||||||
Incorporation | Immediate | |||||||
or Organization | Parent(2) | |||||||
National Union Fire Insurance Company of Pittsburgh, Pa. | Pennsylvania | 100 | ||||||
American International Specialty Lines Insurance Company | Alaska | 70 | (19) | |||||
Lexington Insurance Company | Delaware | 70 | (19) | |||||
AIG Centennial Insurance Company | Pennsylvania | 100 | ||||||
AIG Premier Insurance Company | Pennsylvania | 100 | ||||||
AIG Indemnity Insurance Company | Pennsylvania | 100 | ||||||
AIG Preferred Insurance Company | Pennsylvania | 100 | ||||||
AIG Auto Insurance Company of New Jersey | New Jersey | 100 | ||||||
JI Accident & Fire Insurance Co. Ltd. | Japan | 50 | ||||||
National Union Fire Insurance Company of Louisiana | Louisiana | 100 | ||||||
National Union Fire Insurance Company of Vermont | Vermont | 100 | ||||||
21st Century Insurance Group | California | 33.03 | (20) | |||||
21st Century Insurance Company | California | 100 | ||||||
21st Century Casualty Company | California | 100 | ||||||
21st Century Insurance Company of the Southwest | Texas | 100 | ||||||
Starr Excess Liability Insurance Company, Ltd. | Delaware | 100 | ||||||
Starr Excess Liability Insurance International Ltd. | Ireland | 100 | ||||||
NHIG Holding Corp. | Delaware | 100 | ||||||
Audubon Insurance Company | Louisiana | 100 | ||||||
Audubon Indemnity Company | Mississippi | 100 | ||||||
Agency Management Corporation | Louisiana | 100 | ||||||
The Gulf Agency, Inc. | Alabama | 100 | ||||||
New Hampshire Insurance Company | Pennsylvania | 100 | ||||||
AIG Europe, S.A. | France | (21) | ||||||
AI Network Corporation | Delaware | 100 | ||||||
American International Pacific Insurance Company | Colorado | 100 | ||||||
American International South Insurance Company | Pennsylvania | 100 | ||||||
Granite State Insurance Company | Pennsylvania | 100 | ||||||
New Hampshire Indemnity Company, Inc. | Pennsylvania | 100 | ||||||
AIG National Insurance Company, Inc. | New York | 100 | ||||||
Illinois National Insurance Co. | Illinois | 100 | ||||||
New Hampshire Insurance Services, Inc. | New Hampshire | 100 | ||||||
AIG Star Life Insurance Co., Ltd | Japan | 100 | ||||||
The Philippine American Life and General Insurance Company | Philippines | 99.78 | ||||||
Pacific Union Assurance Company | California | 100 | ||||||
Philam Equitable Life Assurance Company, Inc. | Philippines | 95.31 | ||||||
Philam Insurance Company, Inc. | Philippines | 100 | ||||||
Risk Specialist Companies, Inc. | Delaware | 100 | ||||||
United Guaranty Corporation | North Carolina | 36.31 | (22) | |||||
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 | 80 | ||||||
United Guaranty Residential Insurance Company of North Carolina | North Carolina | 100 | ||||||
United Guaranty Residential Insurance Company | North Carolina | 75.03 | (23) | |||||
United Guaranty Commercial Insurance Company of North Carolina | North Carolina | 100 | ||||||
United Guaranty Mortgage Indemnity Company | North Carolina | 100 | ||||||
United Guaranty Credit Insurance Company | North Carolina | 100 | ||||||
United Guaranty Services, Inc. | North Carolina | 100 | ||||||
(1) | 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 as a single subsidiary, do not constitute a significant subsidiary. |
(2) | Percentages include directors’ qualifying shares. |
(3) | The common stock is owned approximately 12.0 percent by Starr International Company, Inc., 1.8 percent by C.V. Starr & Co., Inc. and 2.0 percent by The Starr Foundation. |
(4) | Also owned 35.15 percent by National Union Fire Insurance Company of Pittsburgh, Pa. |
(5) | Also owned 10 percent by AIG Matched Funding Corp. |
(6) | Also owned 21 percent by Commerce and Industry Insurance Company. |
(7) | Indirect wholly-owned subsidiary. |
240 : FORM 10-K/A
SUBSIDIARIES OF REGISTRANT (continued)
(8) | Formerly known as AIG SunAmerica Inc. |
(9) | Also owned 30 percent by AIG Retirement Services, Inc. |
(10) | Formerly known as Anchor National Life Insurance Company. |
(11) | Also owned eight percent by The Insurance Company of the State of Pennsylvania, 32 percent by National Union Fire Insurance Company of Pittsburgh, Pa. and eight percent by Birmingham Fire Insurance Company of Pennsylvania. |
(12) | Also owned 48.15 percent by American General Life and Accident Insurance Company. |
(13) | Also owned 50 percent by The Insurance Company of the State of Pennsylvania. |
(14) | Also owned by 11 other AIG subsidiaries. |
(15) | Also owned 25.95 percent by AIG. |
(16) | Also owned 22.48 percent by American Home Assurance Company. |
(17) | Also owned ten percent by a subsidiary of American Life Insurance Company. |
(18) | Also owned 1.7 percent by American International Underwriters Overseas, Ltd. and .48 percent by American Home Assurance Company. |
(19) | Also owned 20 percent by The Insurance Company of the State of Pennsylvania and ten percent by Birmingham Fire Insurance Company of Pennsylvania. |
(20) | Also owned 16.85 percent by American Home Assurance Company, 6.34 percent by Commerce and Industry Insurance Company and 6.34 percent by New Hampshire Insurance Company. |
(21) | 100 percent to be held with other AIG companies. |
(22) | Also owned 45.88 percent by National Union Fire Insurance Company of Pittsburgh, Pa., 16.95 percent by New Hampshire Insurance Company and 0.86 percent by The Insurance Company of the State of Pennsylvania. |
(23) | Also owned 24.97 percent by United Guaranty Residential Insurance Company of North Carolina. |
FORM 10-K/A : 241