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American International Group, Inc., and Subsidiaries
Subsidiaries of Registrant
As of December 31, 2010 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Parent(1) | ||||||||
---|---|---|---|---|---|---|---|---|---|---|
American International Group, Inc.(2) | Delaware | |||||||||
AIA Aurora LLC | Delaware | 100 | ||||||||
AIG Capital Corporation | Delaware | 100 | ||||||||
AIG Consumer Finance Group, Inc. | Delaware | 100 | ||||||||
AIG Credit S.A. | Poland | 100 | ||||||||
AIG Credit Corp. | Delaware | 100 | ||||||||
A.I. Credit Consumer Discount Company | Pennsylvania | 100 | ||||||||
A.I. Credit Corp. | New Hampshire | 100 | ||||||||
AICCO, Inc. | Delaware | 100 | ||||||||
AICCO, Inc. | California | 100 | ||||||||
AIG Credit Corp. of Canada | Canada | 100 | ||||||||
Imperial Premium Funding, Inc. | Delaware | 100 | ||||||||
AIG Equipment Finance Holdings, Inc. | Delaware | 100 | ||||||||
AIG Commercial Equipment Finance, Inc. | Delaware | 100 | ||||||||
AIG Commercial Equipment Finance Company, Canada | Canada | 100 | ||||||||
AIG Rail Services, Inc.* | Delaware | 100 | ||||||||
AIG Finance Holdings, Inc. | New York | 100 | ||||||||
AIG Global Asset Management Holdings Corp. | Delaware | 100 | ||||||||
AIG Asset Management (Asia) Limited | Hong Kong | 100 | ||||||||
AIG Asset Management (U.S.), LLC | Delaware | 100 | ||||||||
AIG Asset Management Services, Inc. | Delaware | 100 | ||||||||
AIG Global Real Estate Investment Corp. | Delaware | 100 | ||||||||
AIG Securities Lending Corp. | Delaware | 100 | ||||||||
International Lease Finance Corporation | California | 100 | ||||||||
AIG Federal Savings Bank | The United States | 100 | ||||||||
AIG Financial Advisor Services, Inc. | Delaware | 100 | ||||||||
AIG Global Investment (Luxembourg) S.A. | Luxembourg | 100 | ||||||||
AIG Financial Products Corp. | Delaware | 100 | ||||||||
AIG-FP Matched Funding Corp. | Delaware | 100 | ||||||||
AIG Matched Funding Corp. | Delaware | 100 | ||||||||
Banque AIG S.A. | France | 90 | (3) | |||||||
AIG Funding, Inc. | Delaware | 100 | ||||||||
AIG Global Services, Inc. | New Hampshire | 100 | ||||||||
AIG Life Holdings (International) LLC | Delaware | 100 | ||||||||
AIG Star Life Insurance Co., Ltd. | Japan | 100 | (4) | |||||||
American International Reinsurance Company, Ltd. | Bermuda | 100 | ||||||||
Chartis Seguros Mexico, S.A. de C.V. | Mexico | 100 | ||||||||
AIG Edison Life Insurance Company | Japan | 73.22 | (5) | |||||||
Nan Shan Life Insurance Company, Limited | Taiwan | 97.57 | ||||||||
AIG Life Insurance Company (Switzerland) Ltd. | Switzerland | 100 | ||||||||
AIG Lotus LLC | Delaware | 100 | ||||||||
AIG Markets, Inc. | Delaware | 100 | ||||||||
AIG Trading Group Inc. | Delaware | 100 | ||||||||
AIG International Inc. | Delaware | 100 | ||||||||
AIUH LLC | Delaware | 100 | ||||||||
Chartis Inc. | Delaware | 100 | ||||||||
Chartis Global Claims Services, Inc. | Delaware | 100 |
AIG 2010 Form 10-K 401
American International Group, Inc., and Subsidiaries
As of December 31, 2010 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Parent(1) | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Chartis Claims, Inc. | Delaware | 100 | ||||||||||
Health Direct, Inc. | Delaware | 100 | ||||||||||
Chartis Global Services, Inc. | Delaware | 100 | ||||||||||
Chartis International, LLC | Delaware | 100 | ||||||||||
AIG Global Trade & Political Risk Insurance Company | New Jersey | 100 | ||||||||||
AIU Insurance Company | New York | 100 | ||||||||||
Chartis Insurance Company China Limited | China | 100 | ||||||||||
Chartis Taiwan Insurance Co., Ltd. | Taiwan | 100 | ||||||||||
AIU Insurance Company (Trinidad & Tobago) Limited | Trinidad & Tobago | 100 | ||||||||||
Chartis Africa Holdings, Inc. | Delaware | 100 | ||||||||||
Chartis Kenya Insurance Company Limited | Kenya | 66.67 | ||||||||||
Chartis Asia Pacific Pte. Ltd. | Singapore | 100 | ||||||||||
Chartis Singapore Insurance Pte. Ltd. | Singapore | 100 | ||||||||||
Chartis Australia Insurance Limited | Australia | 100 | ||||||||||
Chartis New Zealand Limited | New Zealand | 100 | ||||||||||
Chartis Central Europe & CIS Insurance Holdings Corporation | Delaware | 100 | ||||||||||
UBB-Chartis Insurance Company AD | Bulgaria | 40 | ||||||||||
Chartis European Insurance Investments Inc. | England | 100 | ||||||||||
Chartis Far East Holdings Kabushiki Kaisha | Japan | 100 | ||||||||||
JI Accident & Fire Insurance Company, Ltd. | Japan | 50 | ||||||||||
Chartis Ukraine Insurance Company CJSC | Ukraine | 94.24 | (6) | |||||||||
Chartis Kazakhstan Insurance Company | Kazakhstan | 100 | ||||||||||
Chartis Latin America Investments, LLC | Delaware | 100 | ||||||||||
Chartis Memsa Holdings, Inc. | Delaware | 100 | ||||||||||
CHARTIS Investment Holdings (Private) Limited | Sri Lanka | 100 | ||||||||||
CHARTIS Insurance Limited | Sri Lanka | 100 | ||||||||||
Chartis Iraq, Inc. | Delaware | 100 | ||||||||||
CHARTIS Lebanon S.A.L. | Lebanon | 100 | ||||||||||
Chartis Libya, Inc. | Delaware | 100 | ||||||||||
Tata AIG General Insurance Company Limited | India | 26 | ||||||||||
Chartis Overseas Limited | Bermuda | 100 | ||||||||||
American International Underwriters del Ecuador S.A. | Ecuador | 100 | ||||||||||
AIG Metropolitana Compania de Seguros y Reaseguros S.A. | Ecuador | 32.06 | (7) | |||||||||
Arabian American Insurance Company (Bahrain) E.C. | Bahrain | 100 | ||||||||||
Chartis Chile Compania de Seguros Generales S.A. | Chile | 100 | ||||||||||
CHARTIS Cyprus Ltd | Cyprus | 100 | ||||||||||
Chartis Global Management Company Limited | Bermuda | 100 | ||||||||||
La Meridional Compania Argentina de Seguros S.A. | Argentina | 95 | (8) | |||||||||
Chartis I.I. – Puerto Rico | Puerto Rico | 100 | ||||||||||
Chartis Insurance (Guernsey) PCC Limited | Guernsey | 100 | ||||||||||
Chartis Insurance (Thailand) Company Limited | Thailand | 100 | ||||||||||
Chartis Insurance Company – Puerto Rico | Puerto Rico | 100 | ||||||||||
Chartis Seguros Colombia S.A. | Colombia | 97.3 | (9) | |||||||||
Chartis Insurance Hong Kong Limited | Hong Kong | 100 | ||||||||||
Chartis Luxembourg Financing Limited | England | 100 | ||||||||||
CHARTIS MEMSA Insurance Company Limited | United Arab Emirates | 100 | ||||||||||
AIG Pakistan Insurance Company Limited | Pakistan | 100 | ||||||||||
Chartis Seguros Brasil S.A. | Brazil | 100 | ||||||||||
Chartis Seguros Guatemala, S.A. | Guatemala | 100 | ||||||||||
Chartis Seguros Uruguay S.A. | Uruguay | 100 |
402 AIG 2010 Form 10-K
American International Group, Inc., and Subsidiaries
As of December 31, 2010 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Parent(1) | ||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CHARTIS Sigorta A.S. | Turkey | 100 | ||||||||||||||
CHARTIS Takaful-Enaya B.S.C. (c) | Bahrain | 100 | ||||||||||||||
Chartis Uganda Insurance Company Limited | Uganda | 100 | ||||||||||||||
Chartis Vietnam Insurance Company Limited | Vietnam | 100 | ||||||||||||||
Johannesburg Insurance Holdings (Proprietary) Limited | South Africa | 100 | ||||||||||||||
Chartis Life South Africa Limited | South Africa | 100 | ||||||||||||||
Chartis South Africa Limited | South Africa | 100 | ||||||||||||||
Underwriters Adjustment Company, Inc. Panama | Panama | 100 | ||||||||||||||
Hellas Insurance Co. S.A. | Greece | 50 | ||||||||||||||
Inversiones Segucasai, C.A. | Venezuela | 50 | ||||||||||||||
C.A. de Seguros American International | Venezuela | 93.78 | ||||||||||||||
AIG Israel Insurance Company Ltd. | Israel | 50.01 | ||||||||||||||
Chartis Uzbekistan Insurance Company LLC | Uzbekistan | 51 | ||||||||||||||
PT Chartis Insurance Indonesia | Indonesia | 61.208 | (10) | |||||||||||||
Chartis Overseas Association | Bermuda | 67 | (11) | |||||||||||||
Chartis Malaysia Insurance Berhad | Malaysia | 100 | ||||||||||||||
Chartis North America, Inc. | New York | 100 | ||||||||||||||
Chartis Europe Holdings Limited | Ireland | 64.909 | (12) | |||||||||||||
Chartis Europe, S.A. | France | 86.33 | (13) | |||||||||||||
AIG Germany Holding GmbH | Germany | 100 | ||||||||||||||
Chartis Romania Insurance Company S.A. | Romania | 99.99 | ||||||||||||||
CJSC Chartis Insurance Company | Russia | 100 | ||||||||||||||
Chartis Insurance Ireland Limited | Ireland | 100 | ||||||||||||||
Chartis UK Holdings Limited | England | 100 | ||||||||||||||
Chartis UK Financing Limited | England | 100 | ||||||||||||||
Chartis UK Sub Holdings Limited | England | 100 | ||||||||||||||
Chartis Insurance UK Limited | England | 100 | ||||||||||||||
Chartis Philippines Insurance Inc. | Philippines | 91 | (14) | |||||||||||||
Chartis Seguros, El Salvador, Sociedad Anonima | El Salvador | 99.99 | (15) | |||||||||||||
Chartis Vida, Sociedad Anonima, Seguros de Personas | El Salvador | 100 | ||||||||||||||
Chartis Technology and Operations Management Corporation | New York | 100 | ||||||||||||||
Travel Guard Worldwide, Inc. | Wisconsin | 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. | Canada | 100 | ||||||||||||||
Travel Guard Group, Inc. | Delaware | 100 | ||||||||||||||
WINGS International (World Insurance Network Global System) SA | France | 100 | ||||||||||||||
Chartis Azerbaijan Insurance Company Open Joint Stock Company | Azerbaijan | 49 | (16) | |||||||||||||
Global Information Services Private Limited | India | 50 | ||||||||||||||
Chartis Egypt Insurance Company S.A.E. | Egypt | 95.02 | ||||||||||||||
Chartis U.S., Inc. | Delaware | 100 | ||||||||||||||
American Home Assurance Company | New York | 100 | ||||||||||||||
American International Realty Corp. | Delaware | 31.5 | (17) | |||||||||||||
Chartis Non-Life Holding Company (Japan), Inc. | Delaware | 100 | ||||||||||||||
The Fuji Fire & Marine Insurance Company, Limited | Japan | 38.62 | (18) | |||||||||||||
American Fuji Fire & Marine Insurance Company | Illinois | 100 |
AIG 2010 Form 10-K 403
American International Group, Inc., and Subsidiaries
As of December 31, 2010 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Parent(1) | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fuji International Insurance Company Limited | United Kingdom | 100 | |||||||||||
Fuji Life Insurance Company Ltd. | Japan | 100 | |||||||||||
Pine Street Real Estate Holdings Corp. | New Hampshire | 31.47 | (19) | ||||||||||
Chartis Aerospace Insurance Services, Inc. | Georgia | 100 | |||||||||||
Chartis Insurance Agency, Inc. | New Jersey | 100 | |||||||||||
Chartis Insurance Company of Canada | Canada | 100 | |||||||||||
Chartis Property Casualty Company | Pennsylvania | 100 | |||||||||||
Commerce and Industry Insurance Company | New York | 100 | |||||||||||
AIG Polska Towarzystwo Ubezpiecen S.A. | Poland | 99.25 | |||||||||||
Landmark Insurance Company | California | 100 | |||||||||||
National Union Fire Insurance Company of Pittsburgh, Pa. | Pennsylvania | 100 | |||||||||||
Chartis Select Insurance Company | Delaware | 100 | |||||||||||
Chartis Excess Limited | Ireland | 100 | |||||||||||
Chartis Specialty Insurance Company | Illinois | 70 | (20) | ||||||||||
Lexington Insurance Company | Delaware | 70 | (21) | ||||||||||
Mt. Mansfield Company, Inc. | Vermont | 100 | |||||||||||
National Union Fire Insurance Company of Vermont | Vermont | 100 | |||||||||||
United Guaranty Corporation | North Carolina | 45.88 | (22) | ||||||||||
AIG Centre Capital Group, Inc. | 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 | 99.999 | (23) | ||||||||||
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 of North Carolina | North Carolina | 100 | |||||||||||
United Guaranty Services, Inc. | North Carolina | 100 | |||||||||||
United Guaranty Residential Insurance Company | North Carolina | 75.03 | (24) | ||||||||||
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 | |||||||||||
New Hampshire Insurance Company | Pennsylvania | 100 | |||||||||||
Chartis Casualty Company | Pennsylvania | 100 | |||||||||||
Granite State Insurance Company | Pennsylvania | 100 | |||||||||||
Illinois National Insurance Co. | Illinois | 100 | |||||||||||
Morefar Marketing, Inc. | Delaware | 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 | |||||||||||
ALICO Holdings LLC | Delaware | 100 | |||||||||||
American Security Life Insurance Company, Ltd. | Liechtenstein | 100 | |||||||||||
MG Reinsurance Limited | Vermont | 100 | |||||||||||
SAFG Retirement Services, Inc. | Delaware | 100 | |||||||||||
SunAmerica Life Insurance Company | Arizona | 100 |
404 AIG 2010 Form 10-K
American International Group, Inc., and Subsidiaries
As of December 31, 2010 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Parent(1) | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
SunAmerica Annuity and Life Assurance Company | Arizona | 100 | ||||||||||
SunAmerica Asset Management Corp. | Delaware | 100 | ||||||||||
SunAmerica Capital Services, Inc. | Delaware | 100 | ||||||||||
SunAmerica Investments, Inc. | Georgia | 100 | ||||||||||
AIG Advisor Group, Inc. | Maryland | 100 | ||||||||||
SagePoint Financial, Inc. | Delaware | 100 | ||||||||||
Financial Service Corporation | Delaware | 100 | ||||||||||
FSC Securities Corporation | Delaware | 100 | ||||||||||
Royal Alliance Associates, Inc. | Delaware | 100 | ||||||||||
SunAmerica Affordable Housing Partners, Inc. | California | 100 | ||||||||||
SunAmerica (Cayman) Co., Ltd. | Cayman Islands | 100 | ||||||||||
SunAmerica Retirement Markets, Inc. | Maryland | 100 | ||||||||||
First SunAmerica Life Insurance Company | New York | 100 | ||||||||||
SunAmerica Financial Group, Inc. | Texas | 100 | ||||||||||
AGC Life Insurance Company | Missouri | 100 | ||||||||||
AIG Life of Bermuda, Ltd. | Bermuda | 100 | ||||||||||
American General Life Insurance Company of Delaware | Delaware | 100 | ||||||||||
American General Life and Accident Insurance Company | Tennessee | 100 | ||||||||||
American General Bancassurance Services, Inc. | Illinois | 100 | ||||||||||
American General Property Insurance Company | Tennessee | 100 | ||||||||||
American General Life Insurance Company | Texas | 100 | ||||||||||
AIG Enterprise Services, LLC | Delaware | 100 | ||||||||||
American General Annuity Service Corporation | Texas | 100 | ||||||||||
American General Life Companies, LLC | Delaware | 100 | ||||||||||
The Variable Annuity Life Insurance Company | Texas | 100 | ||||||||||
Valic Retirement Services Company | Texas | 100 | ||||||||||
The United States Life Insurance Company in the City of New York | New York | 100 | ||||||||||
Western National Life Insurance Company | Texas | 100 | ||||||||||
American General Assurance Company | Illinois | 100 | ||||||||||
American General Indemnity Company | Illinois | 100 | ||||||||||
American General Investment Management Corporation | Delaware | 100 | ||||||||||
American General Realty Investment Corporation | Texas | 100 | ||||||||||
Knickerbocker Corporation | Texas | 100 | ||||||||||
- (*)
- In connection with AIG's asset disposition plan, through February 24, 2011, AIG has entered into agreements to sell this company.
- (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.
- (4)
- The entire 100% AIG interest in AIG Star Life Insurance Company, Limited was sold on February 1, 2011.
- (5)
- Also owned 18.64 percent by American International Group, Inc. and 8.14 percent by a subsidiary of AIG Financial Assurance Japan K.K.
- The entire 100% AIG interest in AIG Edison Life Insurance Company was sold on February 1, 2011.
- (6)
- Also owned 5.74 percent by Steppe Securities, L.L.C. and 0.02 percent by Chartis Central Europe & CIS Insurance Holdings Corporation.
- (7)
- Also owned 19.72 percent by Chartis Overseas Association.
- (8)
- Also owned 4.99 percent by Chartis Global Management Company Limited.
- (9)
- Also owned 2.7 percent by Chartis Insurance Company – Puerto Rico.
- (10)
- Also owned 38.792 percent by PT. Tiara Citra Cemerlan.
AIG 2010 Form 10-K 405
American International Group, Inc., and Subsidiaries
- (11)
- Also owned 12 percent by New Hampshire Insurance Company, 11 percent by National Union Fire Insurance Company of Pittsburgh, Pa., and 10 percent by American Home Assurance Company.
- (12)
- Also owned 31.411 percent by Chartis Overseas Limited, 2.225 percent by Chartis Bermuda Limited, and 1.455 percent by Chartis Luxembourg Financing Limited.
- (13)
- Also owned 8.21 percent by Chartis Overseas Limited and 5.46 percent by Chartis UK Holdings Limited.
- (14)
- Also owned 9 percent by Chartis International, LLC.
- (15)
- Also owned 0.01 percent by Chartis Latin America Investments, LLC.
- (16)
- Also owned 51 percent by American International Group, Inc.
- (17)
- Also owned 27.1 percent by New Hampshire Insurance Company, 22 percent by National Union Fire Insurance Company of Pittsburgh, Pa., 5.8 percent by AIU Insurance Company, 5 percent by Commerce and Industry Insurance Company, 4 percent by The Insurance Company of the State of Pennsylvania, 1.7 percent by Lexington Insurance Company, 1.6 percent by Chartis Property Casualty Company, 0.7 percent by Illinois National Insurance Co., and 0.6 percent by Granite State Insurance Company.
- (18)
- Also owned 10.04 percent by Chartis Far East Holdings Kabushiki Kaisha, and 6 percent by Chartis Europe, S.A.
- (19)
- 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 Chartis Property Casualty Company, 0.73 percent by Illinois National Insurance Co., and 0.6 percent by Granite State Insurance Company.
- (20)
- Also owned 20 percent by The Insurance Company of the State of Pennsylvania and 10 percent by Chartis Property Casualty Company.
- (21)
- Also owned 20 percent by The Insurance Company of the State of Pennsylvania and 10 percent by Chartis Property Casualty Company.
- (22)
- Also owned 35.12 percent by New Hampshire Insurance Company and 19 percent by The Insurance Company of the State of Pennsylvania. Effective as of December 31, 2010, the entire 100 percent interest in United Guaranty Corporation was transferred to American International Group, Inc.
- (23)
- Also owned 0.001 percent by United Guaranty Services, Inc.
- (24)
- Also owned 24.97 percent by United Guaranty Residential Insurance Company of North Carolina.
406 AIG 2010 Form 10-K