EX-21 19 0019.txt EX-21
LIST OF SUBSIDIARIES NAME (1) JURISDICTION ----------------------- ------------ CDOC, Inc. Delaware Conseco Entertainment, Inc. Indiana Conseco Entertainment, LLC Indiana Conseco Equity Sales, Inc. Texas Conseco Risk Management, Inc. Indiana Conseco Capital Management, Inc. Pennsylvania CIHC, Incorporated Indiana Conseco Securities, Inc. Delaware Conseco Life Insurance (Bermuda) Limited Bermuda Conseco Life Insurance Company of Texas Texas Conseco Direct Life Insurance Company Pennsylvania Conseco Annuity Assurance Company Illinois Vulcan Life Insurance Company Indiana Conseco Senior Health Insurance Company Pennsylvania Conseco Life Insurance Company of New York New York Conseco Variable Insurance Company Texas Washington National Insurance Company Illinois United Presidential Life Insurance Company Indiana Pioneer Life Insurance Company Illinois Manhattan National Life Insurance Company Illinois Conseco Medical Insurance Company Illinois Conseco Health Insurance Company Arizona Frontier National Life Insurance Company Ohio Wabash Life Insurance Company Indiana Conseco Life Insurance Company Indiana Bankers Life Insurance Company of Illinois Illinois Bankers Life and Casualty Company Illinois Carmel Fifth LLC Delaware Bankers National Life Insurance Company Texas Conseco Management Services Company Texas Conseco Services, LLC Indiana CFIHC, Inc. Delaware Conseco Private Capital Group, Inc. Indiana Performance Matters Associates, Inc. Delaware Performance Matters Associates of Texas, Inc. Texas Performance Matters Associates of Kansas, Inc. Kansas Performance Matters Associates of Ohio, Inc. Ohio Conseco Finance Corp. Delaware Conseco Financing Servicing Corp. Delaware P Financial Services, Inc. Minnesota Green Tree Retail Services Bank, Inc. South Dakota Conseco Finance Loan Company Minnesota Green Tree Titling Holding Company I Delaware G.T. Titling, LLC I Delaware G.T. Titling, LLC II Delaware Green Tree Titling Limited Partnership I Delaware Green Tree Titling Limited Partnership II Delaware Conseco Finance Leasing Trust Delaware Conseco Finance Vendor Services Corporation Delaware Green Tree Lease Finance I, Inc. Minnesota Green Tree Lease Finance I, LLC Delaware Green Tree Lease Finance II, Inc. Minnesota Green Tree Lease Finance 1997-1, LLC Delaware Green Tree Lease Finance 1998-1, LLC Delaware Conseco Finance Lease 2000-1, LLC Delaware Green Tree Warehouse I, LLC Delaware Conseco Agency, Inc. Minnesota Conseco Agency of Alabama, Inc. Alabama Conseco Agency of Kentucky, Inc. Kentucky Crum-Reed General Agency, Inc. Texas Dealer Service Trust Corporation Minnesota Conseco Agency Reinsurance Limited Turks and Calicos Islands Consolidated Acceptance Corporation Nevada Woodgate Consolidated Incorporated Texas Woodgate Utilities, Inc. Texas Woodgate Place Owners Association Texas Conseco Finance Canada Holding Company Delaware Conseco Finance Canada Company Nova Scotia MaHCS Guaranty Corporation Delaware Conseco Finance Corp. - Alabama Delaware Conseco Agency of Nevada, Inc. Nevada Conseco Agency of New York, Inc. New York Green Tree Floorplan Funding Corp. Delaware Conseco Bank, Inc. Utah Green Tree Financial Corp. - Texas Delaware Green Tree Residual Finance Corp. I Minnesota Conseco Finance Securitizations Corp. Minnesota Conseco Finance Vehicle Securitizations Corp. Minnesota Green Tree Manufactured Housing Net Interest Margin Finance Corp. Delaware Green Tree Manufactured Housing Net Interest Margin Finance Corp. Delaware Green Tree Finance Corp. - One Minnesota Green Tree Finance Corp. - Two Minnesota Green Tree Finance Corp. - Three Minnesota Green Tree Finance Corp. - Five Minnesota Green Tree Finance Corp. - Six Minnesota Green Tree RECS Guaranty Corporation Minnesota Green Tree RECS II Guaranty Corporation Minnesota Conseco Finance Credit Corp. New York Conseco Finance Consumer Discount Company Pennsylvania Green Tree First GP Inc. Minnesota Green Tree Second GP Inc. Minnesota Rice Park Properties Corporation Minnesota Green Tree Retail Services Funding Corp. Minnesota BizGuild, Inc. Minnesota HIRC, Inc. Minnesota ------------------ (1) Except otherwise indicated, each company is a direct or indirect wholly owned subsidiary of the indicated parent.