EX-21 2 ususls-1ex9921.htm EXHIBIT 21 Exhibit


Assurant, Inc. Subsidiary Chart 12/31/19
 
 
 
 
Assurant, Inc.
 
DE
 
Owns 100% of Family Considerations, Inc.
GA
 
Owns 100% of FamilySide, Inc.
CANADA
 
Owns 100% of Florida Office Corp.
DE
 
Owns 100% of GP Legacy Place, Inc.
DE
 
Owns 100% of Insureco, Inc.
CA
 
Owns 100% of Interfinancial Inc.
GA
         
Owns 100% of Union Security Life Insurance Company of New York
NY
 
 
 
 
Owns 100% of TWG Holdings Limited
BERMUDA
 
Owns 100% of Wolverine InterCo., Inc.
DE
 
 
 
Insureco, Inc.
 
 
 
Owns 100% of Assurant Reinsurance of Turks & Caicos, Ltd.
TURKS & CAICOS
 
Owns 100% of Insureco Agency & Insurance Services, Inc.
CA
 
Owns 100% of Assurant IA Holding Corp.
 DE
 
 
 
Assurant IA Holding Corp.
 
 
 
Owns 100% of Assurant Insurance Agency, Inc.
 MN
 
 
 
Interfinancial Inc.
 
 
 
Owns 100% of ALOC Holdings ULC
CANADA
 
Owns 100% of American Bankers Insurance Group, Inc.
FL
 
Owns 100% of American Memorial Life Insurance Company
SD
 
Owns 100% of American Security Insurance Company
 DE
 
Owns 100% of Service Optimization Solutions, Inc. (fka Guardian Travel, Inc.)
 FL
 
Owns 100% of TrackSure Insurance Agency, Inc.
CA
 
Owns 100% of Union Security Insurance Company
KS
 
Owns 100% of John Alden Life Insurance Company
WI
 
Owns 100% of Assurant Investment Management LLC
DE
 
Owns 100% of Assurant Commercial Mortgage Depositor, LLC
DE
 
Owns 100% of Assurant Captive Insurance Company
GA
 
 
 
Service Optimization Solutions, Inc.
 
 
Owns 100% of SOSI CPR LLC
DE
 
 
 
SOSI CPR LLC
 
 
Owns 100% of MMI-CPR, LLC
DE
 
 
 
MMI-CPR, LLC
 
 
Owns 100% of CPR Training & Repair Systems, Inc.
DE
 
 
 
Assurant Investment Management LLC
 
 
Sole Member of AIM Real Estate GP, LLC
DE
 
Sole Member of Assurant CLO Management Holdings GP, LLC
DE
 
Non-Member Manager - AIM West 12th Street LLC
DE
 
Non-Member Manager - AIM Vinings LLC
DE
 
Non-Member Manager - AIM 155 Steele Street LLC
DE
 
Non-Member Manager - AIM Madison Apartments LLC
DE
 
Non-Member Manager - AIM Tapestry LLC
DE
 
Non-Member Manager - AIM Stonecreek-Parkside LLC
DE





 
Non-Member Manager - AIM Montford Park LLC
DE
 
Non-Member Manager - AIM Lakeview LLC
DE
 
Non-Member Manager - AIM Torrence Office, LLC
DE
 
Non- Member Manager - AIM Palm Harbor Apartments LLC
DE
 
 
 
AIM Real Estate GP, LLC
 
 
 
General Partner of AIM Real Estate Co-Investment Fund, L.P.
 DE
 
General Partner of AIM Real Estate Co-Investment Fund II, L.P.
 
 
 
 
AIM Real Estate Co-Investment Fund, L.P.
 
 
Sole Member of AIM Torrance Office, LLC
 DE
 
Sole Member of AIM Stonecreek-Parkside LLC
 
 
Sole Member of AIM West 12th Street LLC
 
 
Sole Member of AIM Montford Park LLC
 
 
Sole Member of AIM Lakeview LLC
 
 
 
 
AIM Real Estate Co-Investment Fund II, L.P.
 
 
Owns 65% of AIM Palm Harbor Apartments LLC
 
 
 
 
Assurant CLO Management Holdings GP, LLC
 
 
General Partner of Assurant CLO Management Holdings, LP
 DE
 
 
 
Assurant CLO Management Holdings, LP
 
 
Sole Member of Assurant CLO Management, LLC
 DE
 
 
 
ALOC Holdings ULC
 
 
 
Owns 100% of Assurant Life of Canada
CANADA
 
 
 
American Security Insurance Company
 
 
Owns 100% of Standard Guaranty Insurance Company
DE
 
Owns 33% of AIM Acquisitions LLC
DE
 
Owns 15% of AIM Real Estate Co-Investment Fund II LP
DE
 
 
 
Standard Guaranty Insurance Company
 
 
Owns 33% of AIM Acquisitions LLC
DE
 
 
 
American Bankers Insurance Group, Inc.
 
 
Owns 100% of ABI International
CAYMAN ISLANDS
 
Owns 100% of American Bankers Insurance Company of Florida
FL
 
Owns 100% of American Bankers Life Assurance Company of Florida
FL
 
Owns 100% of American Bankers Management Company, Inc
FL
 
Owns 100% of Assurant Service Protection, Inc.
OK
 
Owns 100% of Assurant Services Canada Inc.
CANADA
 
Owns 100% of Assurant BARC Reinsurance Limited
TURKS & CAICOS
 
Owns 100% of Federal Warranty Service Corporation
IL
 
Owns 100% of Assurant New Ventures, Incorporated
FL
 
Owns 100% of MSDiversified Corp.
MS
 
Owns 100% of National Insurance Agency
FL
 
Owns 100% of Assurant Payment Services, Inc.
FL
 
Owns 52% of Signal Holdings LLC
PA
 
Owns 100% of Sureway, Inc.
DE
 
Owns 100% of TS Holdings, Inc.
DE
 
Owns 100% of Voyager Group, Inc.
FL
 
Owns 100% of Voyager Service Warranties, Inc.
FL





 
Owns .01% of Cooperatieve Assurant Netherlands U.A.
NETHERLANDS
 
Owns 99% of Assurant Direta Corretora de Seguros Ltda
BRASIL
 
Owns 100% of Mobile Defense, Inc.
DE
 
Owns 100% of Assurant Device Services Inc.
DE
 
 
 
 
 
 
ABIG Holding de Espana, S.L.
 
 
 
Owns 96.986% of Assurant Argentina Compania de Seguros Sociedad Anonima
ARGENTINA
 
Owns 95% of Assurant Services Argentina, S.A.
ARGENTINA
 
Owns 99% of Assurant Holding Mexico, S. de R.L. de C.V.
MEXICO
 
Owns 100% of Assurant Services de Chile, SpA
CHILE
 
Owns 98% of Assurant Servicios de Mexico, S.A. de CV
MEXICO
 
Owns 99% of Assurant Servicos Ltda.
BRASIL
 
Owns 99% of Assurant Chile Compañia de Seguros Generales S.A.
CHILE
 
Owns 99% of Assurant Solutions Comercio e Servicos de Equipamentos Electronicos Ltda.
BRASIL
 
Owns 99% of Assurant Services del Peru SAC
PERU
 
Owns 100% of Assurant Colombia Compania de Servicios S.A.S.
COLOMBIA
 
Owns 99% of Assurant, S.A. de C.V.
MEXICO
 
Owns 99% of Assurant Servicios Corporativos, S.A. de C.V.
MEXICO
 
Owns 69.4112717% of TWG Brasil Participacoes Ltda.
BRASIL
 
 
 
ABI International
 
 
 
Owns 1% of Assurant International Division Limited
MALTA
 
Owns 100% of Solutions Holdings
CAYMAN ISLANDS
 
Owns 72.4% of Protection Holding Cayman
CAYMAN ISLANDS
 
Owns 30% of Solutions Cayman
CAYMAN ISLANDS
 
 
 
Solutions Holdings
 
 
 
Owns 70% of Solutions Cayman
CAYMAN ISLANDS
 
Owns 100% of Assurant Co., Ltd
UNITED KINGDOM
 
Owns 100% of Assurant Direct Limited
UNITED KINGDOM
 
Owns 27.6% of Protection Holding Cayman
CAYMAN ISLANDS
 
 
 
 
 
 
Solutions Cayman
 
 
 
Owns 100% of Assurant Group Limited
UNITED KINGDOM
 
 
 
Protection Holding Cayman
 
 
 
Owns 99% of Assurant International Division Limited
MALTA
 
 
 
American Bankers Insurance Company of Florida
 
 
Owns 100% of American Bankers General Agency, Inc.
TX
 
Owns 34% of AIM Acquisitions LLC
DE
 
Owns 30% of AIM Real Estate Co-Investment Fun II LP
DE
 
Sole Member of AIM Sunset Park Industrial LLC
DE
 
 
 
American Bankers General Agency, Inc.
 
 
Controls thru a management agreement - Reliable Lloyds Insurance Company
TX
 
 
 
Assurant International Division Limited
 
 
Owns 3.014% of Assurant Argentina Compania de Seguros Sociedad Anonima
ARGENTINA





 
Owns 5% of Assurant Services Argentina, S.A.
ARGENTINA
 
Owns 49.66 % of Assurant Danos Mexico S.A.
MEXICO
 
Owns 2% of Assurant Servicios de Mexico, S.A. de CV
MEXICO
 
Owns 100% of Assurant Services of Puerto Rico, Inc.
PR
 
Owns 49.04% of Assurant Vida Mexico S.A.
MEXICO
 
Owns 100% of ABIG Holding de Espana, S.L.
SPAIN
 
Owns 1% of Assurant Servicos Ltda.
BRASIL
 
Owns 1% of Assurant Chile Compañia de Seguros Generales S.A.
CHILE
 
Owns 100% of Assurant Solutions Holding Puerto Rico, Inc.
 PR
 
Owns 99.99% of Cooperatieve Assurant Netherlands U.A.
NETHERLANDS
 
Owns 1% of Assurant Solutions Comercio e Servicos de Equipamentos Electronicos Ltda.
BRASIL
 
Owns 1% of Assurant Services del Peru SAC
PERU
 
Owns 1% of Assurant, S.A. de C.V.
MEXICO
 
Owns .70112372% of TWG Brasil Participadoes Ltda.
BRASIL
 
 
 
Cooperatieve Assurant Netherlands U.A.
 
 
Owns 100% of Assurant Solutions Assistance B.V.
NETHERLANDS
 
 
 
Assurant Servicios de Mexico, S.A. de CV
 
 
Owns 1% of Assurant Holding Mexico, S. de R.L. de C.V.
MEXICO
 
 
 
Assurant Solutions Holding Puerto Rico, Inc.
 
 
Owns 74.33% of Caribbean American Property Insurance Company
 PR
 
Owns 100% of Caribbean American Life Assurance Company
 PR
 
 
 
American Bankers Management Company, Inc.
 
 
Owns 100% of Consumer Assist Network Association, Inc.
DE
 
Owns 1% of Assurant Direta Corretora de Seguros Ltda
BRASIL
 
 
 
Assurant Group Limited
 
 
 
Owns 100% of Assurant General Insurance Limited
UNITED KINGDOM
 
Owns 100% of Assurant Life Limited
UNITED KINGDOM
 
Owns 100% of Assurant Intermediary Ltd.
UNITED KINGDOM
 
Owns 100% of Assurant Deutschland GmbH
GERMANY
 
Owns 100% of Assurant Italia Agenzia di Assicurazioni s.r.l.
ITALY
 
Owns 100% of Assurant Services Italia s.r.l.
ITALY
 
Owns 100% of Assurant Solutions Spain, S.A.
SPAIN
 
Owns 100% of Lifestyle Services Group Ltd.
UNITED KINGDOM
 
 
 
 
 
 
Lifestyle Services Group Ltd.
 
 
 
Owns 100% of Digital Services (UK) Ltd.
UNITED KINGDOM
 
Owns 100% of Assurant Device Care Limited
UNITED KINGDOM
 
Owns 100% of Assurant Holdings France SAS
FRANCE
 
Owns 100% of STAMS Ltd.
UNITED KINGDOM
 
 
 
Assurant Co., Ltd
 
 
 
Owns 100% of Assurant Services Korea Limited
SOUTH KOREA
 
Owns 100% of Assurant Services Hong Kong Limited
HONG KONG
 
Owns 100% of Assurant Services Australia Pty Limited
AUSTRALIA
 
Owns 100% of Assurant Japan KK
JAPAN
 
Owns 100% of TWG Japan KK
JAPAN
 
 
 





Assurant Services Korea Limited
 
 
 
Owns 67% of Olivar
SOUTH KOREA
 
 
 
Assurant Japan KK
 
 
 
Owns 100% of Assurant Services Japan GK
JAPAN
 
 
 
Assurant Holdings France SAS
 
 
 
Owns 100% of CWI Group
FRANCE
 
 
 
CWI Group
 
 
 
Owns 100% of CWI Distribution
FRANCE
 
Owns 100% of Assurant France
FRANCE
 
 
 
Assurant Holding Mexico, S. de R.L. de C.V.
 
 
Owns 50.34% of Assurant Danos Mexico S.A.
MEXICO
 
Owns 50.96% of Assurant Vida Mexico S.A.
MEXICO
 
Owns 1% of Assurant Servicios Corporativos, S.A. de C.V.
MEXICO
 
 
 
Caribbean American Life Assurance Company
 
 
Owns 25.67% of Caribbean American Property Insurance Company
PR
 
 
 
MS Diversified Corp.
 
 
 
Owns 100% of United Service Protection Corporation
DE
 
Owns 100% of United Service Protection, Inc.
FL
 
 
 
United Service Protection Corporation
 
 
Owns 100% of Coast to Coast Dealer Services Inc. (New York)
NY
 
Owns 15.75% of AIM Palm Harbor Apartments LLC
DE
 
Owns 7.5% of AIM Real Estate Co-Investment Fund II LP
DE
 
 
 
Signal Holdings LLC
 
 
 
Owns 99.9% of CWork Solutions, LP
PA
 
Owns 100% of Signal GP LLC
DE
 
Owns 100% of Signal Northwest LLC
DE
 
Owns 99.9% of The Signal
PA
 
Owns 100% of TeleCom Re, Inc.
FL
 
Owns 100% of Broadtech, LLC
TX
 
 
 
Signal GP LLC
 
 
 
Owns 0.1% of CWork Solutions, LP
PA
 
Owns 0.1% of The Signal
PA
 
 
 
Sureway, Inc.
 
 
 
Owns 100% of Assurant Consulting Company, Limited
CHINA
 
 
 
Telecom Re, Inc.
 
 
 
Owns 48% of Signal Holdings LLC
PA
 
 
 
Voyager Group Inc.
 
 
 
Owns 100% of Voyager Indemnity Insurance Company
GA
 
 
 
 
 
 
 
 
 
TS Holdings, Inc.
 
 
 
Owns 100% of I.Q. Data International, Inc.
WA
 
Owns 100% of Shipsurance Insurance Services, Inc.
CA
 
 
 





TWG Holdings Limited
 
 
 
Owns 100% of TWG Re, Ltd.
CAYMAN ISLANDS
 
Owns 100% of TWG Warranty Group (Barbados), Inc.
BARBADOS
 
Owns 100% of TWG Warranty Group Latam, Inc.
BARBADOS
 
 
 
 
 
 
Wolverine InterCo., Inc.
 
 
 
Owns 100% of Wolverine Acquisitions, Inc.
DE
 
 
 
Wolverine Acquisitions, Inc.
 
 
 
Owns 100% of The Warranty Group, Inc.
DE
 
 
 
The Warranty Group, Inc.
 
 
 
Owns 100% of TWG Holdings, Inc.
DE
 
Owns 0.01% of Virginia Surety Seguros de Mexico S.A. de C.V.
MEXICO
 
 
 
TWG Holdings, Inc.
 
 
 
Owns 99.99% of Virginia Surety Seguros de Mexico S.A. de C.V.
MEXICO
 
Owns 100% of Virginia Surety Company, Inc.
IL
 
Owns 100% of TWG Europe Limited
UNITED KINGDOM
 
Owns 100% of TWG Securities, Inc.
DE
 
Owns 100% of TWG Warranty Group, Inc.
 IL
 
Owns 100% of The Warranty Group Services (Isle of Man)
ISLE OF MAN
 
 
 
Virginia Surety Company, Inc.
 
 
 
Owns 100% of TWG Home Warranty Services, Inc.
DE
 
Owns 86.22% of The Warranty Group Colombia S.A.
COLOMBIA
 
Owns 99.72% of Virginia Surety Compania de Seguros
ARGENTINA
 
Owns 20.4% of Combined Insurance Company de Argentina S.A. Compania de Seguros
ARGENTINA
 
Owns .00000024% of TWG Brasil Participacoes Ltda.
BRASIL
 
Owns 40% of AIM Real Estate Co-Investment Fund II LP
DE
 
 
 
Virginia Surety Compania de Seguros
 
 
Owns 9.8% of Combined Insurance Company de Argentina S.A. Compania de Seguros
ARGENTINA
 
 
 
TWG Europe Limited
 
 
 
Owns 100% of London General Life Company Limited
UNITED KINGDOM
 
Owns 100% of London General Insurance Company Limited
UNITED KINGDOM
 
Owns 100% of TWG Services Limited
UNITED KINGDOM
 
Owns 100% of Assurant Europe Insurance NV
NETHERLANDS
 
Owns 100% of Assurant Europe Life Insurance NV
NETHERLANDS
 
Owns 100% of Assurant Europe Services BV
NETHERLANDS
 
 
 
TWG Warranty Group, Inc.
 
 
 
Owns 69.8% of Combined Insurance Company de Argentina S.A. Compania de Seguros
ARGENTINA
 
Owns 29.88760435% of TWG Brasil Participacôes Ltda.
BRASIL
 
Owns 100% of TWG Innovative Solutions, Inc.
MO
 
Owns 100% of North American Warranty, Inc.
IL
 
Owns 100% of Resource Automotive, Inc.
IL
 
Owns 100% of TWG Warranty Services Chile SpA
CHILE
 
Owns 99.99% of The Warranty Group de Mexico S.A. de C.V
MEXICO
 
Owns 99.99% of The Warranty Group Operadora de Servicios S.A. de C.V.
MEXICO





 
Owns 99% of The Warranty Group Peru SAC
PERU
 
Owns 100% of TWG Warranty Services Inc.
IL
 
Owns 100% of Automotive Warranty Services, Inc.
DE
 
Owns 100% of Automotive Warranty Services of Florida, Inc.
FL
 
Owns 100% of Consumer Program Administrators, Inc.
IL
 
Owns 100% of ServicePlan, Inc.
IL
 
Owns 0.92% of The Warranty Group Colombia S.A.
COLOMBIA
 
Owns 0.005% of The Warranty Group (Thailand) Limited
THAILAND
 
Owns 0.01% of TWG Warranty Servicos do Brasil Ltda.
BRASIL
 
Owns 0.01% of Assurant Warranty Solutions (India) Private Limited (fka TWG Warranty Services (India) Private Limited)
INDIA
 
Owns 0.28% of Virginia Surety Compania de Seguros
ARGENTINA
 
 
 
Consumer Program Administrators, Inc.
 
 
Owns 0.04% of The Warranty Group Colombia S.A.
COLOMBIA
 
Owns 19.25% of AIM Palm Harbor Apartments LLC
DE
 
Owns 7.5% of AIM Real Estate Co-Investment Fund II LP
DE
 
 
 
TWG Brasil Participacôes Ltda.
 
 
Owns 100% of Assurant Seguradora S.A.
BRASIL
 
 
 
Resource Automotive, Inc.
 
 
 
Owns 100% of Resource Dealer Group, Inc.
IL
 
Owns 100% of Resource Acquisition Corporation
DE
 
Owns 100% of Resource Training, Inc.
IL
 
Owns 100% of First Extended, Inc.
DE
 
 
 
Resource Dealer Group, Inc.
 
 
 
Owns 100% of RDG Resource Dealer Group (Canada) Inc.
CANADA
 
 
 
First Extended, Inc.
 
 
 
Owns 100% of FFG Corporation
DE
 
Owns 100% of First Extended Service Corporation
TX
 
 
 
FFG Corporation
 
 
 
Owns 100% of First Extended Service Corporation of Florida
FL
 
Owns 100% of Dealer Performance, Inc.
TX
 
 
 
First Extended Service Corporation
 
 
Controlled by Board of Directors: Automotive Insurance Purchasing Group, Inc. (not for profit)
TX
 
 
 
TWG Warranty Services, Inc.
 
 
 
Owns 99.99% of TWG Warranty Servicos do Brasil Ltda.
BRASIL
 
Owns 12.78% of The Warranty Group Colombia S.A.
COLOMBIA
 
Owns 0.01% of The Warranty Group de Mexico S.A. de C.V.
MEXICO
 
Owns 0.01% of The Warranty Group Operadora de Servicios S.A. de C.V.
MEXICO
 
Owns 1% The Warranty Group Peru SAC
PERU
 
Owns 100% of The Warranty Group Asia-Pacific Holdings Pte. Ltd.
SINGAPORE
 
 
 
The Warranty Group Asia-Pacific Holdings Pte. Ltd.
 
 
Owns 100% of TWG Repair Services (Shanghai) Co., Ltd.
CHINA
 
Owns 100% of The Warranty Group Singapore Pte. Ltd.
SINGAPORE
 
Owns 100% of TWG Automotive Services Consulting (Shanghai) Co., Ltd.
CHINA





 
Owns 99.99% of The Warranty Group (Thailand) Limited
THAILAND
 
Owns 100% of The Warranty Group Australasia Pty Ltd.
AUSTRALIA
 
Owns 100% of The Warranty Group Korea, Inc.
KOREA
 
Owns 100% of The Warranty Group, BV.
NETHERLANDS
 
 
 
 
 
 
The Warranty Group Singapore Pte. Ltd.
 
 
Owns 0.005% of The Warranty Group (Thailand) Limited
THAILAND
 
 
 
 
 
 
 
 
 
The Warranty Group Australasia Pty Ltd.
 
 
Owns 100% of National Underwriting Agencies Pty Ltd.
AUSTRALIA
 
 
 
The Warranty Group, BV.
 
 
 
Owns 90% of Assurant Automotive Warranty Solutions (India) Private Limited (fka TVS TWG Warranty Solutions Limited)
INDIA
 
Owns 99.99% of Assurant Warranty Solutions (India) Private Limited (fka TWG Warranty Services (India) Private Limited)
INDIA
 
 
 
Automotive Warranty Services, Inc.
 
 
Owns 100% of AWS Warranty Services Canada, Inc.
CANADA
 
 
 
AWS Warranty Services Canada, Inc.
 
 
Owns 100% of AWS Warranty Service Quebec, Inc.
CANADA
 
 
 
Automotive Warranty Services of Florida, Inc.
 
 
Owns 100% of Service Saver, Incorporated
FL
 
Owns 100% of ServicePlan of Florida, Inc.
FL
 
 
 
ServicePlan, Inc.
 
 
 
Owns 100% of National Product Care Company
IL
 
Owns 100% of Product Care, Inc.
IL
 
Owns 100% of Service Protection, Inc.
IL
 
 
 
Service Protection, Inc.
 
 
 
Owns 0.04% of The Warranty Group Colombia S.A.
COLOMBIA