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American International Group, Inc.
Exhibit 21
As of December 31, 2011 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Parent(1) | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
American International Group, Inc. | Delaware | (2) | ||||||||||
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 | ||||||||||
AIG Credit Corp. of Canada | Canada | 100 | ||||||||||
AIG Equipment Finance Holdings, Inc. | Delaware | 100 | ||||||||||
AIG Commercial Equipment Finance, Inc. | Delaware | 100 | ||||||||||
AIG Commercial Equipment Finance Company, Canada | Canada | 100 | ||||||||||
AIG Global Asset Management Holdings Corp. | Delaware | 100 | ||||||||||
AIG Asset Management (Europe) Limited | United Kingdom | 100 | ||||||||||
AIG Asset Management (Ireland) Limited | Ireland | 100 | ||||||||||
AIG Asset Management (U.S.), LLC | Delaware | 100 | ||||||||||
AIG Global Real Estate Investment Corp. | Delaware | 100 | ||||||||||
AIG Securities Lending Corp. | Delaware | 100 | ||||||||||
International Lease Finance Corporation | California | 100 | ||||||||||
Fleet Solutions Holdings, Inc. | Delaware | 100 | ||||||||||
AeroTurbine, Inc. | Delaware | 100 | ||||||||||
AIG Federal Savings Bank | The United States | 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 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 | ||||||||||
Chartis Inc. | Delaware | 100 | ||||||||||
Chartis Global Claims Services, Inc. | Delaware | 100 | ||||||||||
Chartis Claims, Inc. | Delaware | 100 | ||||||||||
Health Direct, Inc. | Delaware | 100 | ||||||||||
Chartis Global Services, Inc. | Delaware | 100 | ||||||||||
Chartis North America, Inc. | New York | 100 | ||||||||||
Chartis International, LLC | Delaware | 100 | ||||||||||
American International Reinsurance Company, Ltd. | Bermuda | 100 | ||||||||||
Chartis Seguros Mexico, S.A. de C.V. | Mexico | 100 | ||||||||||
AIU Insurance Company | New York | 100 | ||||||||||
Chartis Insurance Company China Limited | China | 100 | ||||||||||
Chartis Trinidad and Tobago Insurance Company Limited | Trinidad & Tobago | 100 | ||||||||||
Chartis Africa Holdings, Inc. | Delaware | 100 | ||||||||||
Chartis Kenya Insurance Company Limited | Kenya | 66.67 |
AIG 2011 Form 10-K 397
American International Group, Inc.
As of December 31, 2011 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Parent(1) | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Chartis Asia Pacific Pte. Ltd. | Singapore | 100 | ||||||||||||
Chartis Singapore Insurance Pte. Ltd. | Singapore | 100 | ||||||||||||
Chartis Australia Insurance Limited | Australia | 100 | ||||||||||||
Chartis Insurance New Zealand Limited | New Zealand | 100 | ||||||||||||
Chartis Insurance (Thailand) Public Company Limited | Thailand | 99.986 | ||||||||||||
Chartis Malaysia Insurance Berhad | Malaysia | 100 | ||||||||||||
Chartis Philippines Insurance Inc. | Philippines | 100 | ||||||||||||
Chartis Taiwan Insurance Co., Ltd. | Taiwan | 100 | ||||||||||||
Chartis Vietnam Insurance Company Limited | Vietnam | 100 | ||||||||||||
PT Chartis Insurance Indonesia | Indonesia | 61.208 | (4) | |||||||||||
Chartis Central Europe & CIS Insurance Holdings Corporation | Delaware | 100 | ||||||||||||
UBB-Chartis Insurance Company AD | Bulgaria | 40 | ||||||||||||
Chartis Egypt Insurance Company S.A.E. | Egypt | 95.02 | ||||||||||||
Chartis European Insurance Investments Inc. | England | 100 | ||||||||||||
Chartis Japan Holdings, LLC | Delaware | 100 | ||||||||||||
Chartis Japan Capital Company, LLC | Delaware | 100 | ||||||||||||
The Fuji Fire and Marine Insurance Company, Limited | Japan | 45.45 | (5) | |||||||||||
American Fuji Fire & Marine Insurance Company | Illinois | 100 | ||||||||||||
Fuji International Insurance Company Limited | United Kingdom | 100 | ||||||||||||
Fuji Life Insurance Company Ltd. | Japan | 100 | ||||||||||||
Chartis Kazakhstan Insurance Company Joint Stock 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 Pacific Rim Holdings, L.L.C. | Delaware | 100 | ||||||||||||
Chartis Far East Holdings Kabushiki Kaisha | Japan | 100 | ||||||||||||
JI Accident & Fire Insurance Company, Ltd. | Japan | 50 | ||||||||||||
Chartis Non-Life Holding Company (Japan), Inc. | Delaware | 100 | ||||||||||||
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 | (6) | |||||||||||
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 | (7) | |||||||||||
Chartis Latin America I.I. | Puerto Rico | 100 | ||||||||||||
Chartis Insurance (Guernsey) PCC Limited | Guernsey | 100 | ||||||||||||
Chartis Insurance Company-Puerto Rico | Puerto Rico | 100 | ||||||||||||
Chartis Seguros Colombia S.A. | Colombia | 96.58 | (8) | |||||||||||
Chartis Insurance Hong Kong Limited | Hong Kong | 100 | ||||||||||||
Chartis Luxembourg Financing Limited | England | 100 | ||||||||||||
CHARTIS MEMSA Insurance Company Limited | United Arab Emirates | 100 | ||||||||||||
Chartis Seguros Brasil S.A. | Brazil | 100 | ||||||||||||
Chartis Seguros Guatemala, S.A. | Guatemala | 100 |
398 AIG 2011 Form 10-K
American International Group, Inc.
As of December 31, 2011 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Parent(1) | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Chartis Seguros Uruguay S.A. | Uruguay | 100 | |||||||||||||||
CHARTIS Sigorta A.S. | Turkey | 100 | |||||||||||||||
CHARTIS Takaful-Enaya B.S.C. (c) | Bahrain | 100 | |||||||||||||||
Chartis Uganda Insurance Company Limited | Uganda | 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 | 100 | |||||||||||||||
Hellas Insurance Co. S.A. | Greece | 50 | |||||||||||||||
Inversiones Segucasai, C.A. | Venezuela | 50 | |||||||||||||||
C.A. de Seguros American International | Venezuela | 93.72 | |||||||||||||||
AIG Israel Insurance Company Ltd. | Israel | 50.01 | |||||||||||||||
Chartis Uzbekistan Insurance Company Joint Venture LLC | Uzbekistan | 51 | |||||||||||||||
Chartis Overseas Association | Bermuda | 67 | (9) | ||||||||||||||
Chartis Europe Holdings Limited | England | 61.78 | (10) | ||||||||||||||
Chartis Europe Financing Limited | England | 100 | |||||||||||||||
Chartis Europe Sub Holdings Limited | England | 100 | |||||||||||||||
Chartis Europe Limited | England | 100 | |||||||||||||||
Chartis Europe, S.A. | France | 100 | |||||||||||||||
AIG Germany Holding GmbH | Germany | 100 | |||||||||||||||
Chartis Romania Insurance Company S.A. | Romania | 100 | |||||||||||||||
CJSC "Chartis Insurance Company" | Russia | 100 | |||||||||||||||
Chartis Seguros, El Salvador, Sociedad Anonima | El Salvador | 99.99 | (11) | ||||||||||||||
Chartis Vida, Sociedad Anonima, Seguros de Personas | El Salvador | 99.9 | |||||||||||||||
Chartis Technology and Operations Management Corporation | New York | 100 | |||||||||||||||
Private Joint Stock Company "Insurance Company "Chartis Ukraine" | Ukraine | 94.221 | (12) | ||||||||||||||
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 SAS | France | 100 | |||||||||||||||
Global Information Services Private Limited | India | 50 | |||||||||||||||
Chartis U.S., Inc. | Delaware | 100 | |||||||||||||||
American Home Assurance Company | New York | 100 | |||||||||||||||
American International Realty Corp. | Delaware | 31.47 | (13) | ||||||||||||||
Pine Street Real Estate Holdings Corp. | New Hampshire | 31.47 | (14) | ||||||||||||||
Chartis Aerospace Insurance Services, Inc. | Georgia | 100 | |||||||||||||||
Chartis Canada Holdings Inc. | Canada | 100 | |||||||||||||||
Chartis Insurance Company of Canada | Canada | 100 | |||||||||||||||
Chartis Insurance Agency, Inc. | New Jersey | 100 | |||||||||||||||
Chartis Property Casualty Company | Pennsylvania | 100 | |||||||||||||||
Commerce and Industry Insurance Company | New York | 100 | |||||||||||||||
AIG Polska Towarzystwo Ubezpiecen S.A. | Poland | 99.25 | |||||||||||||||
Eaglestone Reinsurance Company | New Jersey | 100 | |||||||||||||||
National Union Fire Insurance Company of Pittsburgh, Pa. | Pennsylvania | 100 |
AIG 2011 Form 10-K 399
American International Group, Inc.
As of December 31, 2011 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Parent(1) | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Chartis Select Insurance Company | Delaware | 100 | ||||||||||||
Chartis Excess Limited | Ireland | 100 | ||||||||||||
Chartis Specialty Insurance Company | Illinois | 70 | (15) | |||||||||||
Lexington Insurance Company | Delaware | 70 | (16) | |||||||||||
Mt. Mansfield Company, Inc. | Vermont | 100 | ||||||||||||
National Union Fire Insurance Company of Vermont | Vermont | 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 | ||||||||||||
AM Holdings LLC | Delaware | 100 | ||||||||||||
American Security Life Insurance Company, Ltd. | Liechtenstein | 100 | ||||||||||||
Chartis Azerbaijan Insurance Company Open Joint Stock Company | Azerbaijan | 51 | (17) | |||||||||||
MG Reinsurance Limited | Vermont | 100 | ||||||||||||
SAFG Retirement Services, Inc. | Delaware | 100 | ||||||||||||
SunAmerica Life Insurance Company | Arizona | 100 | ||||||||||||
SunAmerica Annuity and Life Assurance Company | Arizona | 100 | ||||||||||||
SunAmerica Series Trust | Massachusetts | 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 Retirement Markets, Inc. | Maryland | 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 |
400 AIG 2011 Form 10-K
American International Group, Inc.
As of December 31, 2011 | Jurisdiction of Incorporation or Organization | Percentage of Voting Securities held by Immediate Parent(1) | ||||||||
---|---|---|---|---|---|---|---|---|---|---|
American General Indemnity Company | Illinois | 100 | ||||||||
American General Investment Management Corporation | Delaware | 100 | ||||||||
American General Realty Investment Corporation | Texas | 100 | ||||||||
Knickerbocker Corporation | 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 | 99.999 | (18) | |||||||
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 | (19) | |||||||
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 | ||||||||
- (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)
- Also owned 38.792 percent by P.T. Tiara Citra Cemerlang.
- (5)
- Also owned 38.84 percent by Chartis Non-Life Holding Company (Japan), Inc. and 15.71 percent by Chartis Far East Holdings Kabushiki Kaisha.
- (6)
- Also owned 19.72 percent by Chartis Overseas Association.
- (7)
- Also owned 4.99 percent by Chartis Global Management Company Limited.
- (8)
- Also owned 3.42 percent by Chartis Insurance Company-Puerto Rico.
- (9)
- 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.
- (10)
- Also owned 34.71 percent by Chartis Overseas Limited, 2.12 percent by Chartis Bermuda Limited, and 1.39 percent by Chartis Luxembourg Financing Limited.
- (11)
- Also owned 0.01 percent by Chartis Latin America Investments, LLC.
- (12)
- Also 5.734 percent by Steppe Securities, L.L.C. and 0.022 percent by Chartis Central Europe & CIS Insurance Holdings Corporation.
- (13)
- 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.
- (14)
- 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.
- (15)
- Also owned 20 percent by The Insurance Company of the State of Pennsylvania and 10 percent by Chartis Property Casualty Company.
- (16)
- Also owned 20 percent by The Insurance Company of the State of Pennsylvania and 10 percent by Chartis Property Casualty Company.
- (17)
- Also owned 49 percent by Chartis International, LLC.
- (18)
- Also owned 0.001 percent by United Guaranty Services, Inc.
- (19)
- Also owned 24.97 percent by United Guaranty Residential Insurance Company of North Carolina.
AIG 2011 Form 10-K 401