EX-21 21 y74794exv21.htm EX-21: SUBSIDIARIES EX-21

American International Group, Inc., and Subsidiaries

 
Exhibit 21
 
Subsidiaries of Registrant
 
             
        Percentage
 		 
        of Voting
 		 
        Securities
 		 
    Jurisdiction of
 		  held by
 		 
    Incorporation or
 		  Immediate
 		 
As of December 31, 2008
  Organization   Parent(1)  
 
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 S.A. 
  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  
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  
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  
 
 
AIG 2008 Form 10-K    347

 

American International Group, Inc., and Subsidiaries

             
        Percentage
 		 
        of Voting
 		 
        Securities
 		 
    Jurisdiction of
 		  held by
 		 
    Incorporation or
 		  Immediate
 		 
As of December 31, 2008
  Organization   Parent(1)  
 
American General Financial Services of Alabama, Inc. 
  Delaware     100  
International Lease Finance Corporation
  California     67.23 (6)
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 S.A. 
  France     90 (7)
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 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 (8)
American International Assurance Company, Limited
  Hong Kong     100  
American International Assurance Company (Australia) Limited
  Australia     100  
American International Assurance Company (Bermuda) Limited
  Bermuda     100  
AIG Life Insurance (Vietnam) Company Limited
  Vietnam     100  
Tata AIG Life Insurance Company Limited
  India     26  
Nan Shan Life Insurance Company, Limited
  Taiwan     97.57  
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 Insurance Company
  Delaware     100  
AIG Life of Bermuda, Ltd. 
  Bermuda     100  
American General Bancassurance Services, Inc. 
  Illinois     100  
American General Life and Accident Insurance Company
  Tennessee     100  
Volunteer Vermont Holdings, LLC
  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 General Property Insurance Company
  Tennessee     100  
American General Property Insurance Company of Florida
  Florida     100  
American International Life Assurance Company of New York
  New York     100  
 
 
348    AIG 2008 Form 10-K

 

American International Group, Inc., and Subsidiaries

             
        Percentage
 		 
        of Voting
 		 
        Securities
 		 
    Jurisdiction of
 		  held by
 		 
    Incorporation or
 		  Immediate
 		 
As of December 31, 2008
  Organization   Parent(1)  
 
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 (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 Commercial Insurance Agency, Inc. 
  New Jersey     100  
AIG Commercial Insurance Company of Canada
  Canada     100  
AIG Risk Management, Inc. 
  New York     100  
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 (9)
Pine Street Real Estate Holdings Corp. 
  New Hampshire     31.47 (10)
Transatlantic Holdings, Inc. 
  Delaware     33.24 (11)
Transatlantic Reinsurance Company
  New York     100  
Putnam Reinsurance Company
  New York     100  
Trans Re Zurich
  Switzerland     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     75 (12)
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  
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  
AIG Excess Liability Insurance Company Ltd. 
  Delaware     100  
 
 
AIG 2008 Form 10-K    349

 

American International Group, Inc., and Subsidiaries

             
        Percentage
 		 
        of Voting
 		 
        Securities
 		 
    Jurisdiction of
 		  held by
 		 
    Incorporation or
 		  Immediate
 		 
As of December 31, 2008
  Organization   Parent(1)  
 
AIG Excess Liability Insurance International Limited
  Ireland     100  
American International Specialty Lines Insurance Company
  Illinois     70 (13)
Lexington Insurance Company
  Delaware     70 (14)
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 (15)
21st Century Casualty Company
  California     100  
21st Century Insurance Company
  California     100  
21st Century Insurance Company of the Southwest
  Texas     100  
United Guaranty Corporation
  North Carolina     45.88 (16)
A.I.G. Mortgage Holdings Israel, Ltd. 
  Israel     100  
E.M.I. — Ezer Mortgage Insurance Company Ltd. 
  Israel     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     100  
AIG United Guaranty Mortgage Insurance Company Canada
  Canada     100  
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
  North Carolina     75.03 (17)
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  
New Hampshire Insurance Company
  Pennsylvania     100  
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  
 
 
350    AIG 2008 Form 10-K

 

American International Group, Inc., and Subsidiaries

             
        Percentage
 		 
        of Voting
 		 
        Securities
 		 
    Jurisdiction of
 		  held by
 		 
    Incorporation or
 		  Immediate
 		 
As of December 31, 2008
  Organization   Parent(1)  
 
AIG National Insurance Company, Inc. 
  New York     100  
New Hampshire Insurance Services, Inc. 
  New Hampshire     100  
Risk Specialists Companies, Inc. 
  Delaware     100  
AIG Marketing, Inc. 
  Delaware     100  
American International Insurance Company of Delaware
  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  
AIG Retirement Services, Inc. 
  Delaware     100  
SunAmerica Life Insurance Company
  Arizona     100  
AIG SunAmerica Life Assurance Company
  Arizona     100  
AIG 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 Advisors, Inc. 
  Delaware     100  
Advantage Capital Corporation
  New York     100  
American General Securities Incorporated
  Texas     100  
Financial Service Corporation
  Delaware     100  
FSC Securities Corporation
  Delaware     100  
Royal Alliance Associates, 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 Company EAD
  Bulgaria     100  
AIG Czech Republic pojistovna, a.s
  Czech Republic     100  
AIG Egypt Insurance Company S.A.E. 
  Egypt     94.98  
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  
 
 
AIG 2008 Form 10-K    351

 

American International Group, Inc., and Subsidiaries

             
        Percentage
 		 
        of Voting
 		 
        Securities
 		 
    Jurisdiction of
 		  held by
 		 
    Incorporation or
 		  Immediate
 		 
As of December 31, 2008
  Organization   Parent(1)  
 
AIU Africa Holdings, Inc. 
  Delaware     100  
AIG Kenya Insurance Company Limited
  Kenya     66.67  
AIU Insurance Company
  New York     100  
AIG General Insurance Company China Limited
  China     100  
AIG General Insurance (Taiwan) Co., Ltd. 
  Taiwan     100  
American International Underwriters Corporation
  New York     100  
AIG Takaful-Enaya B.S.C.(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 International Underwriters Overseas, Ltd. 
  Bermuda     100  
A.I.G. Colombia Seguros Generales S.A. 
  Colombia     94 (18)
AIG Brasil Companhia de Seguros S.A. 
  Brazil     98.2 (19)
AIG Europe, S.A. 
  France     100 (20)
AIG 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     61.75 (21)
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  
AIU North America, Inc. 
  New York     100  
American Life Insurance Company
  Delaware     100  
AIG Life Bulgaria Zhivotozastrahovatelno Druzhestvo AD
  Bulgaria     100  
ALICO, S.A. 
  France     100  
First American Polish Life Insurance & Reinsurance Company, S.A. 
  Poland     100  
Inversiones Interamericana S.A. 
  Chile     99.99  
Pharaonic American Life Insurance Company
  Egypt     74.87 (22)
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
  the Philippines     99.78  
 
 
352    AIG 2008 Form 10-K

 

American International Group, Inc., and Subsidiaries

             
        Percentage
 		 
        of Voting
 		 
        Securities
 		 
    Jurisdiction of
 		  held by
 		 
    Incorporation or
 		  Immediate
 		 
As of December 31, 2008
  Organization   Parent(1)  
 
Pacific Union Assurance Company
  California     100  
Philam Equitable Life Assurance Company, Inc. 
  the Philippines     95  
Philam Insurance Company, Inc. 
  the Philippines     100  
 
 
(*) In connection with AIG’s asset disposition plan, through February 18, 2009, AIG has entered into contracts to sell AIG Privat Bank AG, DARAG Deutsche Versicherungs-und Ruckversicherungs-Aktiengesellschaft, HSB Group, Inc., and AIG Life Insurance Company of Canada.
 
(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 10.1 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. 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 10 percent by AIG Matched Funding Corp.
 
(8) Also owned 10 percent by a subsidiary of American Life Insurance Company.
 
(9) Also owned by 11 other AIG subsidiaries.
 
(10) Also owned by 11 other AIG subsidiaries.
 
(11) Also owned 25.77 percent by AIG.
 
(12) Also owned 21 percent by National Union Fire Insurance Company of Pittsburgh, Pa., 2 percent by The Insurance Company of the State of Pennsylvania and 2 percent by AIG Casualty Company.
 
(13) Also owned 20 percent by the Insurance Company of the State of Pennsylvania and 10 percent by AIG Casualty Company.
 
(14) Also owned 20 percent by the Insurance Company of the State of Pennsylvania and 10 percent by AIG Casualty Company.
 
(15) 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.
 
(16) Also owned 35.12 percent by New Hampshire Insurance Company and 19.00 percent by The Insurance Company of the State of Pennsylvania.
 
(17) Also owned 24.97 percent by United Guaranty Residential Insurance Company of North Carolina.
 
(18) Also owned 3.24 percent by American International Underwriters de Colombia Ltd.
 
(19) Also owned 1.8 percent by American Life Insurance Company.
 
(20) The common stock is owned 8.68 percent by American International Underwriters Overseas, Ltd. and 91.32 percent by AIG Europe Holdings Limited.
 
(21) Also owned 55.1 percent by American International Company, Limited, 2.33 percent by AIG Ireland Limited, 29.97 percent by American International Underwriters Overseas Association and 0.8 percent by New Hampshire Insurance Company.
 
(22) Also owned 7.5 percent by AIG Egypt Insurance Company.
 
 
AIG 2008 Form 10-K    353