EX-21 3 y44393exv21.htm EX-21: SUBSIDIARIES 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, 2007   Organization   Parent1
 
American International Group, Inc.(2)
   Delaware       (3)
 
AIG Capital Corporation
   Delaware     100  
 
  AIG Capital India Private Limited
   India     99.99 (4)
 
    AIG Global Asset Management Company (India) Private Limited
   India     99 (5)
 
  AIG Consumer Finance Group, Inc. 
   Delaware     100  
 
    AIG Bank Polska S.A.
   Poland     99.92  
 
    AIG Credit SA 
   Poland     100  
 
    Compania Financiera Argentina S.A. 
   Argentina     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 Finance (Hong Kong) Limited
   Hong Kong     100  
 
  American General Finance, Inc. 
   Indiana     100  
 
    American General Auto Finance, Inc. 
   Delaware     100  
 
    American General Finance Corporation
   Indiana     100  
 
      Merit Life Insurance Co. 
   Indiana     100  
 
      MorEquity, Inc. 
   Nevada     100  
 
        Wilmington Finance, Inc. 
   Delaware     100  
 
      Ocean Finance and Mortgages Limited
   England     100  
 
      Yosemite Insurance Company
   Indiana     100  
 
        CommoLoCo, Inc. 
   Puerto Rico     100  
 
  American General Financial Services of Alabama, Inc. 
   Delaware     100  
 
  AIG Global Asset Management Holdings Corp. 
   Delaware     100  
 
    AIG Asset Management Services, Inc. 
   Delaware     100  
 
    AIG Capital Partners, Inc. 
   Delaware     100  
 
    AIG Equity Sales Corp. 
   New York     100  
 
    AIG Global Investment Corp. 
   New Jersey     100  
 
    AIG Global Real Estate Investment Corp. 
   Delaware     100  
 
    AIG Securities Lending Corp. 
   Delaware     100  
 
    Brazos Capital Management, L.P. 
   Delaware     100  
 
  International Lease Finance Corporation
   California     67.23 (6)
 
AIG Egypt Insurance Company S.A.E. 
   Egypt     90.05 (7)
 
AIG Federal Savings Bank
   USA     100  
 
AIG Financial Advisor Services, Inc. 
   Delaware     100  
 
  AIG Global Investment (Luxembourg) S.A. 
   Luxembourg     100  
 
AIG Financial Products Corp. 
   Delaware     100  
 
  AIG Matched Funding Corp. 
   Delaware     100  
 
  Banque AIG
   France     90 (8)
 
AIG Funding, Inc. 
   Delaware     100  
 
AIG Global Trade & Political Risk Insurance Company
   New Jersey     100  
 
AIG Israel Insurance Company Ltd. 
   Israel     50.01  
 
AIG Kazakhstan Insurance Company 
   Kazakhstan     60  
AIG 2007 Form 10-K         215

 

American International Group, Inc. and Subsidiaries
Subsidiaries of Registrant Continued
 
             
        Percentage
        of Voting
        Securities
    Jurisdiction of   held by
    Incorporation or   Immediate
As of December 31, 2007   Organization   Parent1
 
AIG Life Holdings (International) LLC
   Delaware     100  
  AIG Star Life Insurance Co., Ltd. 
   Japan     100  
  American International Reinsurance Company, Ltd. 
   Bermuda     100  
    AIG Edison Life Insurance Company
   Japan     90 (9)
    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     95.27  
AIG Life Holdings (US), Inc. 
   Texas     100  
  AGC Life Insurance Company
   Missouri     100  
    AIG Annuity Insurance Company
   Texas     100  
    AIG Life Holdings (Canada), ULC
   Canada     100  
      AIG Assurance Canada
   Canada     100  
      AIG Life Insurance Company of Canada
   Canada     100  
    AIG Life of Bermuda, Ltd. 
   Bermuda     100  
    AIG Life Insurance Company
   Delaware     100  
    American General Life and Accident Insurance Company
   Tennessee     100  
      Volunteer Vermont Holdings, LLC
   Vermont     100  
        Volunteer Vermont Reinsurance Company
   Vermont     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  
        AIG Retirement Services Company
   Texas     100  
    American International Life Assurance Company of New York
   New York     100  
    American General Bancassurance Services, Inc. 
   Illinois     100  
    American General Property Insurance Company
   Tennessee     51.85 (10)
      American General Property Insurance Company of Florida
   Florida     100  
  The United States Life Insurance Company in the City of New York
   New York     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  
AIG Life Insurance Company of Puerto Rico
   Puerto Rico     100  
AIG Life Insurance Company (Switzerland) Ltd. 
   Switzerland     100  
AIG Liquidity Corp. 
   Delaware     100  
AIG Privat Bank AG
   Switzerland     100  
AIG Property Casualty Group, Inc. 
   Delaware     100  
  AIG Commercial Insurance Group, Inc. 
   Delaware     100  
    AIG Aviation, Inc. 
   Georgia     100  
    AIG Casualty Company
   Pennsylvania     100  
    AIG Risk Management, Inc. 
   New York     100  
    AIU Insurance Company
   New York     52 (11)
      AIG General Insurance Company China Limited
   China     100  
      AIG General Insurance (Taiwan) Co., Ltd. 
   Taiwan     100  
216        AIG 2007 Form 10-K

 

American International Group, Inc. and Subsidiaries
Subsidiaries of Registrant Continued
 
             
        Percentage
        of Voting
        Securities
    Jurisdiction of   held by
    Incorporation or   Immediate
As of December 31, 2007   Organization   Parent1
 
    American Home Assurance Company
   New York     100  
      AIG General Insurance (Malaysia) Berhad
   Malaysia     100  
      AIG Hawaii Insurance Company, Inc. 
   Hawaii     100  
        American Pacific Insurance Company, Inc. 
   Hawaii     100  
      American International Realty Corp. 
   Delaware     31.5 (12)
      Pine Street Real Estate Holdings Corp. 
   New Hampshire     31.47 (13)
      Transatlantic Holdings, Inc. 
   Delaware     33.24 (14)
        Transatlantic Reinsurance Company
   New York     100  
        Putnam Reinsurance Company
   New York     100  
        Trans Re Zurich
   Switzerland     100  
    American International Surplus Lines Agency, Inc. 
   New Jersey     100  
    Audubon Insurance Company
   Louisiana     100  
      Agency Management Corporation
   Louisiana     100  
        The Gulf Agency, Inc. 
   Alabama     100  
      Audubon Indemnity Company
   Mississippi     100  
    Commerce and Industry Insurance Company
   New York     100  
      American International Insurance Company
   New York     50 (15)
        AIG Advantage Insurance Company
   Minnesota     100  
        American International Insurance Company of California, Inc. 
   California     100  
        American International Insurance Company of New Jersey
   New Jersey     100  
    Commerce and Industry Insurance Company of Canada
   Canada     100  
    The Insurance Company of the State of Pennsylvania
   Pennsylvania     100  
    Landmark Insurance Company
   California     100  
    National Union Fire Insurance Company of Pittsburgh, Pa
   Pennsylvania     100  
      AIG Domestic Claims, Inc. 
   Delaware     100  
      American International Specialty Lines Insurance Company
   Illinois     70 (16)
      Lexington Insurance Company
   Delaware     70 (17)
        AIG Centennial Insurance Company
   Pennsylvania     100  
        AIG Auto Insurance Company of New Jersey
   New Jersey     100  
        AIG Preferred Insurance Company
   Pennsylvania     100  
        AIG Premier Insurance Company
   Pennsylvania     100  
        AIG Indemnity Insurance Company
   Pennsylvania     100  
        JI Accident & Fire Insurance Company, 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
   Delaware     32 (18)
        21st Century Casualty Company
   California     100  
        21st Century Insurance Company
   California     100  
        21st Century Insurance Company of the Southwest
   Texas     100  
      AIG Excess Liability Insurance Company Ltd. 
   Delaware     100  
        AIG Excess Liability Insurance International Limited 
   Ireland     100  
    New Hampshire Insurance Company
   Pennsylvania     100  
      AI Network Corporation
   Delaware     100  
      AIG Europe, S.A. 
   France     70.48 (19)
      American International Pacific Insurance Company
   Colorado     100  
      American International South Insurance Company
   Pennsylvania     100  
      Granite State Insurance Company
   Pennsylvania     100  
      Illinois National Insurance Co. 
   Illinois     100  
      New Hampshire Indemnity Company, Inc. 
   Pennsylvania     100  
        AIG National Insurance Company, Inc. 
   New York     100  
      New Hampshire Insurance Services, Inc. 
   New Hampshire     100  
    Risk Specialists Companies, Inc. 
   Delaware     100  
    HSB Group, Inc. 
   Delaware     100  
    The Hartford Steam Boiler Inspection and Insurance Company
   Connecticut     100  
AIG 2007 Form 10-K         217

 

American International Group, Inc. and Subsidiaries
Subsidiaries of Registrant Continued
 
             
        Percentage
        of Voting
        Securities
    Jurisdiction of   held by
    Incorporation or   Immediate
As of December 31, 2007   Organization   Parent1
 
    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  
    United Guaranty Corporation
   North Carolina     36.31 (20)
    A.I.G. Mortgage Holdings Israel, Ltd. 
   Israel     87.32  
      E.M.I. - Ezer Mortgage Insurance Company, Ltd.
   Israel     100  
    AIG United Guaranty Agenzia Di Assirazione S.R.L
   Italy     100  
    AIG United Guaranty Insurance (Asia) Limited
   Hong Kong     100  
    AIG United Guaranty Mexico, S.A. 
   Mexico     100  
    AIG United Guaranty Mortgage Insurance Company Canada
   Canada     100  
    AIG United Guaranty Re, Ltd. 
   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     75.03 (21)
      United Guaranty Credit Insurance Company
   North Carolina     100  
      United Guaranty Commercial Insurance Company of North Carolina
   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  
    AIG Marketing, Inc. 
   Delaware     100  
    American International Insurance Company of Delaware
   Delaware     100  
  Hawaii Insurance Consultants, Ltd. 
   Hawaii     100  
    AIG Retirement Services, Inc. 
   Delaware     100  
    SunAmerica Life Insurance Company
   Arizona     100  
    SunAmerica Investments, Inc. 
   Georgia     70 (22)
      AIG Advisor Group, Inc. 
   Maryland     100  
        AIG Financial Advisors, Inc. 
   Delaware     100  
        Advantage Capital Corporation
   New York     100  
        American General Securities Incorporated
   Texas     100  
        FSC Securities Corporation
   Delaware     100  
        Royal Alliance Associates, Inc. 
   Delaware     100  
    AIG SunAmerica Life Assurance Company
   Arizona     100  
      AIG SunAmerica Asset Management Corp. 
   Delaware     100  
        AIG SunAmerica Capital Services, Inc. 
   Delaware     100  
    First SunAmerica Life Insurance Company
   New York     100  
    AIG Global Services, Inc. 
   New Hampshire     100  
    AIG Trading Group Inc. 
   Delaware     100  
    AIG International Inc. 
   Delaware     100  
    AIU Holdings LLC
   Delaware     100  
    AIG Central Europe & CIS Insurance Holdings Corporation
   Delaware     100  
    AIG Bulgaria Insurance and Reinsurance Company EAD
   Bulgaria     100  
    AIG Czech Republic pojistovna, a.s.
   Czech Republic     100  
    AIG Memsa Holdings, Inc. 
   Delaware     100  
    AIG Hayleys Investment Holdings (Private) Ltd. 
   Sri Lanka     80  
      Hayleys AIG Insurance Company Limited
   Sri Lanka     100  
    AIG Iraq, Inc. 
   Delaware     100  
    AIG Lebanon S.A.L. 
   Lebanon     100  
    AIG Libya, Inc. 
   Delaware     100  
    AIG Sigorta A.S. 
   Turkey     100  
    Tata AIG General Insurance Company Limited
   India     26  
218        AIG 2007 Form 10-K

 

American International Group, Inc. and Subsidiaries
Subsidiaries of Registrant Continued
 
             
        Percentage
        of Voting
        Securities
    Jurisdiction of   held by
    Incorporation or   Immediate
As of December 31, 2007   Organization   Parent1
 
    AIU Africa Holdings, Inc. 
   Delaware     100  
    AIG Kenya Insurance Company Limited
   Kenya     66.67  
    AIU North America, Inc. 
   New York     100  
    American International Underwriters Corporation
   New York     100  
American International Underwriters Overseas, Ltd. 
   Bermuda     100  
  A.I.G. Colombia Seguros Generales S.A. 
   Colombia     94 (23)
  AIG Brasil Companhia de Seguros S.A.
   Brazil     50  
  AIG Europe (Ireland) Limited
   Ireland     100  
  AIG General Insurance (Thailand) Ltd.
   Thailand     100  
  AIG General Insurance (Vietnam) Company Limited
   Vietnam     100  
  AIG MEMSA Insurance Company Limited 
   United Arab Emirates     100  
  AIG UK Holdings Limited 
   England     82.8 (24)
    AIG Germany Holding GmbH
   Germany     100  
      Wurttembergische und Badische Versicherungs-AG
   Germany     100  
        DARAG Deutsche Versicherungs-und Ruckversicherungs-Aktiengesellschaft
   Germany     100  
    AIG UK Financing Limited
   England     100  
      AIG UK Sub Holdings Limited
   England     100  
        AIG UK Limited
   England     100  
        AIG UK Services Limited
   England     100  
  AIG Takaful - Enaya B.S.C. 
   Bahrain     100  
  American International Insurance Company of Puerto Rico
   Puerto Rico     100  
  Arabian American Insurance Company (Bahrain) E.C. 
   Bahrain     100  
  La Meridional Compania Argentina de Seguros S.A. 
   Argentina     100  
  La Seguridad de Centroamerica Compania de Seguros S.A. 
   Guatemala     100  
  Richmond Insurance Company Limited
   Bermuda     100  
  Underwriters Adjustment Company, Inc. 
   Panama     100  
American Life Insurance Company
   Delaware     100  
  AIG Life Bulgaria Zhivotozastrahovatelna Druzhestvo .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     99.99  
  Pharaonic American Life Insurance Company
   Egypt     74.87 (25)
  Unibanco AIG Seguros S.A. 
   Brazil     46.06 (26)
American Security Life Insurance Company, Ltd. 
   Lichtenstein     100  
Delaware American Life Insurance Company
   Delaware     100  
Mt. Mansfield Company, Inc. 
   Vermont     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  
  Philam Insurance Company, Inc. 
   Philippines     100  
 
(1)  Percentages include directors’ qualifying shares.
 
(2)  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.
 
(3)  The common stock is owned approximately 14.1 percent by C.V. Starr & Co., Inc., Edward E. Matthews, Maurice R. and Corinne P. Greenberg Joint Tenancy Company, LLC, Starr International Company, Inc., The Maurice R. Greenberg and Corinne P. Greenberg Family Foundation, Inc. and the Universal Foundation, Inc.
 
(4)  Also owned 0.01 percent by AIG Global Investment Corp.
 
(5)  Also owned 1 percent by AIG Capital Corporation.
 
(6)  Also owned 32.77 percent by National Union Fire Insurance Company of Pittsburgh, Pa.
 
(7)  Also owned 4.69 percent by AIG Memsa Holdings, Inc.
 
(8)  Also owned 10 percent by AIG Matched Funding Corp.
 
(9)  Also owned 10 percent by a subsidiary of American Life Insurance Company.
(10)  Also owned 48.15 percent by American General Life and Accident Insurance Company.
AIG 2007 Form 10-K         219

 

American International Group, Inc. and Subsidiaries
Subsidiaries of Registrant Continued
 
(11)  Also owned 8 percent by The Insurance Company of the State of Pennsylvania, 32 percent by National Union Fire Insurance Company of the Pittsburgh, Pa., and 8 percent by AIG Casualty Company.
 
(12)  Also owned by 11 other AIG subsidiaries.
 
(13)  Also owned by 11 other AIG subsidiaries.
 
(14)  Also owned 25.78 percent by AIG.
 
(15)  Also owned 25 percent by American Home Assurance Company and 25 percent by AIU Insurance Company.
 
(16)  Also owned 20 percent by the Insurance Company of the State of Pennsylvania and 10 percent by AIG Casualty Company.
 
(17)  Also owned 20 percent by the Insurance Company of the State of Pennsylvania and 10 percent by AIG Casualty Company.
 
(18)  Also owned 16.3 percent by American Home Assurance Company, 31.1 percent by Commerce and Industry Insurance Company and 20.6 percent by New Hampshire Insurance Company.
 
(19)  100 percent held together with AIG companies.
 
(20)  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.
 
(21)  Also owned 24.97 percent by United Guaranty Residential Insurance Company of North Carolina.
 
(22)  Also owned 30 percent by AIG Retirement Services, Inc.
 
(23)  Also owned 3.24 percent by American International Underwriters de Colombia Ltd.
 
(24)  Also owned 5.6 percent by American International Company, Limited, 2.5 percent by AIG Europe (Ireland) Ltd., 8.5 percent by American International Underwriters Overseas Association and 0.6 percent by New Hampshire Insurance Company.
 
(25)  Also owned 7.5 percent by AIG Egypt Insurance Company.
 
(26)  Also owned 0.92 percent by American International Underwriters Overseas, Ltd.
220        AIG 2007 Form 10-K