EX-21 6 Exh21.htm EX-21  

American International Group, Inc., and Subsidiaries

Subsidiaries of Registrant                                                                                             Exhibit 21

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Percentage

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

of Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Securities

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Jurisdiction of

 

held by

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Incorporation or

 

Immediate

 

 

As of December 31, 2016

 

 

 

 

 

 

 

 

 

 

Organization

 

Parent

(1)

 

American International Group, Inc.

 

 

 

 

 

 

Delaware

 

  

(2)

 

 

AIG Capital Corporation

 

 

 

 

 

 

 

 

 

Delaware

 

100

 

 

 

 

AIG Global Asset Management Holdings Corp.

 

 

Delaware

 

100

 

 

 

 

 

AIG Asset Management (Europe) Limited

 

 

England and Wales

 

100

 

 

 

 

 

AIG Asset Management (U.S.), LLC

 

 

 

 

Delaware

 

100

 

 

 

 

 

AIG Global Real Estate Investment Corp.

 

 

Delaware

 

100

 

 

 

 

 

 

Mt. Mansfield Company, Inc.

 

 

 

 

 

Vermont

 

100

 

 

 

 

 

 

SIFC Consortium LLC

 

 

 

Delaware

 

100

 

 

 

 

 

 

 

AIG Korean Real Estate Development YH

 

Republic of Korea

 

100

 

 

 

AIG Employee Services, Inc.

 

 

 

 

Delaware

 

100

 

 

 

AIG Federal Savings Bank

 

 

 

 

 

 

 

 

The United States

 

100

 

 

 

AIG Financial Products Corp.

 

 

 

 

 

 

 

 

Delaware

 

100

 

 

 

 

AIG Management France S.A.

 

 

 

 

 

 

France

 

89.999986

(3)

 

 

 

AIG Matched Funding Corp.

 

 

 

 

 

 

 

Delaware

 

100

 

 

 

 

AIG-FP Matched Funding Corp.

 

 

 

 

 

 

 

Delaware

 

100

 

 

 

AIG Life Insurance Company (Switzerland) Ltd.

 

 

 

Switzerland

 

100

 

 

 

AIG Markets, Inc.

 

 

 

 

 

 

 

 

 

 

 

Delaware

 

100

 

 

 

AIG Technologies, Inc.

 

 

 

 

 

 

 

 

 

New Hampshire

 

100

 

 

 

 

AIG Shared Services Corporation

 

 

 

 

 

 

 

New York

 

100

 

 

 

AIG Trading Group Inc.

 

 

 

 

 

 

 

 

 

Delaware

 

100

 

 

 

 

AIG International Inc.

 

 

 

 

 

 

 

 

 

Delaware

 

100

 

 

 

AIG United Guaranty Insurance (Asia) Limited

 

 

 

Hong Kong

 

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 Property Casualty International, LLC

 

 

 

 

 

Delaware

 

100

 

 

 

 

 

 

AIG Central Europe & CIS Insurance Holdings Corporation

Delaware

 

100

 

 

 

 

 

 

AIG Egypt Insurance Company S.A.E.

 

 

 

Egypt

 

95.08

 

 

 

 

 

 

AIG Europe Holdings Limited

 

 

 

England and Wales

 

100

 

 

 

 

 

 

AIG International Holdings GmbH

 

 

 

Switzerland

 

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 Vietnam Insurance Company Limited

 

 

 

Vietnam

 

100

 

 

 

 

 

 

 

 

 

PT AIG Insurance Indonesia

 

 

 

Indonesia

 

79.56

(4)

 

 

 

 

 

 

 

 

Thai CIT Holding Co., Ltd.

 

 

 

Thailand

 

49

 

 

 

 

 

 

 

 

 

 

AIG Insurance (Thailand) Public Company Limited

 

Thailand

 

51

(5)

 

 

 

 

 

 

AIG Canada Holdings Inc.

 

 

 

 

Canada

 

100

 

 

 

 

 

 

 

 

AIG Insurance Company of Canada

 

 

Canada

 

100

 

 

 

 

 

 

 

AIG Holdings Europe Limited

 

 

 

 

England and Wales

 

100

 

 

 

 

 

 

 

 

AIG Europe Limited

 

 

 

England

 

100

 

 

 

 

 

 

 

 

 

AIG Germany Holding GmbH

 

 

 

Germany

 

100

 

 

 

 

 

 

 

 

AIG Israel Insurance Company Ltd.

 

 

 

Israel

 

100

 

 

 

 

 

 

 

 

AIG Life Limited

 

 

 

England

 

100

 

 

 

 

 

 

 

 

Avondhu Limited

 

 

 

Jersey

 

100

 

 

 

 

 

 

 

 

 

Laya Healthcare Limited

 

 

 

Ireland

 

100

 

 

 

 

 

 

 

AIG Investments UK Limited

 

 

England and Wales

 

100

 

 

 

 

 

 

 

Johannesburg Insurance Holdings (Proprietary) Limited

South Africa

 

100

 

 

 

 

 

 

 

 

AIG Life South Africa Limited

 

South Africa

 

100

 

 

 

 

 

 

 

 

AIG South Africa Limited

 

South Africa

 

100

 

 

 

 

 

 

AIG Japan Holdings Kabushiki Kaisha

 

 

 

 

Japan

 

100

 

 

 

 

 

 

 

AIU Insurance Company, Ltd.

 

Japan

 

100

 

 

 

 

 

 

 

American Home Assurance Co., Ltd.

 

Japan

 

100

 

 

 

 

 

 

 

The Fuji Fire and Marine Insurance Company, Limited

Japan

 

100

 

 

 

 

 

 

 

 

AIG Fuji Life Insurance Company, Limited

 

Japan

 

100

 

 

 

 

 

 

AIG Latin America Investments, S.L.

 

 

 

 

Spain

 

100

 

 

 

 

 

 

 

AIG Brazil Holding I, LLC

 

 

 

Delaware

 

100

 

 

 

 

 

 

 

 

AIG Seguros Brasil S.A.

 

 

Brazil

 

90.56

(6)

 

 

 

 

 

 

AIG Chile Compania de Seguros Generales S.A.

 

Chile

 

99.98

(7)

 

 

 

 

 

 

AIG Insurance Company - Puerto Rico

 

Puerto Rico

 

100

 

 

 

 

 

 

 

AIG Latin America I.I.

 

 

 

Puerto Rico

 

100

 

 

 

 

 

 

 

AIG Seguros Colombia S.A.

 

 

Colombia

 

94

(8)

 

 

 

 

 

 

AIG Seguros Guatemala, S.A.

 

 

 

Guatemala

 

100

 

 

 

 

 

 

 

AIG Seguros Mexico, S.A. de C.V.

 

 

 

Mexico

 

100

 

 

 

 

 

 

 

AIG Seguros Uruguay S.A.

 

 

 

Uruguay

 

100

 

 

 

 

 

 

 

American International Underwriters del Ecuador S.A.

Ecuador

 

100

 

 

 

 

 

 

 

 

AIG-Metropolitana Cia de Seguros y Reaseguros S.A.

Ecuador

 

32.06

(9)

 

 

 

 

 

 

Inversiones Segucasai, C.A.

 

 

 

Venezuela

 

100

 

 

 

 

 

 

 

 

C.A. de Seguros American International

Venezuela

 

93.72

 

 

 

 

 

 

 

Underwriters Adjustment Company, Inc.

 

Panama

 

100

 

 

 

 

 

 

AIG MEA Holdings Limited

 

United Arab Emirates

 

100

 

 

 

 

 

 

 

AIG CIS Investments, LLC

 

 

 

 

Russian Federation

 

99.99

 

 

 

 

 

 

 

 

AIG Insurance Company, CJSC

 

 

Russian Federation

100

 

 

 

 

 

 

 

AIG Insurance Limited

 

 

 

 

Sri Lanka

 

100

 

 

 

 

 

 

 

AIG Sigorta A.S.

 

 

 

 

Turkey

 

100

 

 

 

 

 

 

 

AIG Uganda Limited

 

 

 

 

Uganda

 

100

 

 

 

 

 

 

 

Private Joint-Stock Company AIG Ukraine Insurance Company

Ukraine

 

100

 

 

 

 

 

 

AIG MEA Investments and Services, LLC

 

Delaware

 

100

 

 

 

 

 

 

 

AIG Lebanon SAL

 

Lebanon

 

100

 

 

 

 

 

 

 

AIG MEA Limited

 

United Arab Emirates

 

100

 

 

 

 

 

 

 

 

AIG Kenya Insurance Company Limited

Kenya

 

66.67

 

 

 

 

 

 

 

CHARTIS Investment Holdings (Private) Limited

 

Sri Lanka

 

100

 

 

 

 

 

 

 

Chartis Kazakhstan Insurance Company Joint Stock Company

Kazakhstan

 

100

 

 

 

 

 

 

AIG PC European Insurance Investments Inc.

 

Delaware

 

100

 

 

 

 

 

 

AIG Property Casualty Europe Financing Limited

 

England

 

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 and Wales

 

100

 

 

 

 

 

 

 

Travel Guard Group Canada, Inc. / Groupe Garde Voyage du Canada, Inc.

Canada

 

100

 

 

 

 

 

 

 

Travel Guard Group, Inc.

 

Wisconsin

 

100

 

 

 

 

 

 

AIG United Guaranty – Agenzia di Assicurazione S.R.L.

Italy

 

100

 

 

 

 

 

 

American International Overseas Limited

 

 

 

 

Bermuda

 

100

 

 

 

 

 

 

 

AIG Cyprus Limited

 

 

 

 

Cyprus

 

100

 

 

 

 

 

 

 

CHARTIS Takaful Enaya B.S.C.(c)

 

 

 

Bahrain

 

100

 

 

 

 

 

 

 

La Meridional Compania Argentina de Seguros S.A.

Argentina

 

95.43

(10)

 

 

 

 

 

American International Reinsurance Company, Ltd.

Bermuda

 

100

 

 

 

 

 

AIG Property Casualty U.S., Inc.

 

 

 

 

Delaware

 

100

 

 

 

 

 

 

AIG Aerospace Insurance Services, Inc.

 

 

 

Georgia

 

100

 

 

 

 

 

 

AIG Assurance Company

 

 

 

 

Illinois

 

100

 

 

 

 

 

 

AIG Property Casualty Company

 

 

 

Pennsylvania

 

100

 

 

 

 

 

 

AIG Specialty Insurance Company

 

 

 

Illinois

 

100

 

 

 

 

 

 

AIU Insurance Company

 

 

 

 

New York

 

100

 

 

 

 

 

 

American Home Assurance Company

 

 

New York

 

100

 

 

 

 

 

 

 

AIG Insurance Company China Limited

 

 

China

 

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

 

 

 

 

 

 

National Union Fire Insurance Company of Pittsburgh, Pa.

Pennsylvania

 

100

 

 

 

 

 

 

 

American International Overseas Association

 

Bermuda

 

78

(11)

 

 

 

 

 

 

American International Realty Corp.

 

 

Delaware

 

53.11

(12)

 

 

 

 

 

 

National Union Fire Insurance Company of Vermont

Vermont

 

100

 

 

 

 

 

 

 

Pine Street Real Estate Holdings Corp.

 

 

New Hampshire

 

53.12

(13)

 

 

 

 

 

New Hampshire Insurance Company

 

 

 

Illinois

 

100

 

 

 

 

 

 

NSM Holdings, Inc.

 

 

 

 

Delaware

 

100

 

 

 

 

 

 

 

NSM Investments, Inc.

 

 

 

Delaware

 

100

 

 

 

 

 

 

Risk Specialists Companies Insurance Agency, Inc.

Massachusetts

 

100

 

 

 

 

 

 

The Insurance Company of the State of Pennsylvania

Illinois

 

100

 

 

 

AM Holdings LLC

 

 

 

 

 

 

 

Delaware

 

100

 

 

 

American Security Life Insurance Company Limited

 

 

Liechtenstein

 

100

 

 

 

LSTREET I, 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

 

 

 

 

 

 

 

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

 

 

                           
                                   

(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., 0.000005 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 20.44 percent by PT Tiara Citra Cemerlang.

(5)

Also owned 48.99 percent by AIG Asia Pacific Insurance Pte.Ltd.

(6)

Also owned 9.44 percent by AIG Brazil Holding II, LLC.

 

 

 

(7)

Also owned 0.02 percent by AIG Latin America Holdings, LLC.

(8)

Also owned 3.70 percent by AIG Insurance Company- Puerto Rico, 0.77 percent by AIG Property Casualty International, LLC, 0.77 percent by AIG Latin America Holdings, LLC, and 0.76 percent by AIG Insurance Agency Inc.- Puerto Rico.

(9)

Also owned 19.72 percent by AIG Latin America Investments, S.L.

(10)

Also owned 4.57 percent by AIG Global Management Company Ltd.

 

 

 

(11)

Also owned 12 percent by New Hampshire Insurance Company and 10 percent by American Home Assurance Company.

(12)

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.

(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, 1.61 percent by AIG Property Casualty Company, 0.73 percent by Illinois National Insurance Company, and 0.6 percent by Granite State Insurance Company.

                                                                                                               

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