American International Group Inc And Subsidiaries
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EX-21 21 y74794exv21.htm EX-21: SUBSIDIARIES American International Group, Inc., and Subsidiaries
Exhibit 21 Subsidiaries of Registrant
As of December 31, 2008
American International Group, Inc.(2) AIG Capital Corporation AIG Capital India Private Limited AIG Global Asset Management Company (India) Private Limited AIG Consumer Finance Group, Inc. AIG Bank Polska S.A. AIG Credit S.A. Compania Financiera Argentina S.A. AIG Credit Corp. A.I. Credit Consumer Discount Company A.I. Credit Corp. AICCO, Inc. AICCO, Inc. AIG Credit Corp. of Canada Imperial Premium Funding, Inc. AIG Equipment Finance Holdings, Inc. AIG Commercial Equipment Finance, Inc. AIG Commercial Equipment Finance Company, Canada AIG Rail Services, Inc. AIG Finance Holdings, Inc. AIG Finance (Hong Kong) Limited AIG Global Asset Management Holdings Corp. AIG Asset Management Services, Inc. AIG Capital Partners, Inc.
Jurisdiction of Incorporation or Organization
Delaware Delaware India India Delaware Poland Poland Argentina Delaware Pennsylvania New Hampshire Delaware California Canada Delaware Delaware Delaware Canada Delaware New York Hong Kong Delaware Delaware Delaware
Percentage of Voting Securities held by Immediate Parent(1)
(3 ) 100 (4 99.99 ) (5 99 ) 100 99.92 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100
AIG Equity Sales Corp. AIG Global Investment Corp. AIG Global Real Estate Investment Corp. AIG Securities Lending Corp. Brazos Capital Management, L.P. American General Finance, Inc. American General Auto Finance, Inc. American General Finance Corporation Merit Life Insurance Co. MorEquity, Inc. Wilmington Finance, Inc. Ocean Finance and Mortgages Limited Yosemite Insurance Company CommoLoCo, Inc.
New York New Jersey Delaware Delaware Delaware Indiana Delaware Indiana Indiana Nevada Delaware England Indiana Puerto Rico
100 100 100 100 100 100 100 100 100 100 100 100 100 100 AIG 2008 Form 10-K
347
American International Group, Inc., and Subsidiaries
As of December 31, 2008
American General Financial Services of Alabama, Inc.
Jurisdiction of Incorporation or Organization
Delaware
International Lease Finance Corporation AIG Federal Savings Bank AIG Financial Advisor Services, Inc. AIG Global Investment (Luxembourg) S.A. AIG Financial Products Corp. AIG Matched Funding Corp.
California USA Delaware Luxembourg Delaware Delaware
Banque AIG S.A. AIG Funding, Inc. AIG Global Trade & Political Risk Insurance Company AIG Israel Insurance Company Ltd. AIG Kazakhstan Insurance Company AIG Life Holdings (International) LLC AIG Star Life Insurance Co., Ltd. American International Reinsurance Company, Ltd.
France Delaware New Jersey Israel Kazakhstan Delaware Japan Bermuda
AIG Edison Life Insurance Company American International Assurance Company, Limited American International Assurance Company (Australia) Limited American International Assurance Company (Bermuda) Limited AIG Life Insurance (Vietnam) Company Limited Tata AIG Life Insurance Company Limited Nan Shan Life Insurance Company, Limited AIG Life Holdings (US), Inc. AGC Life Insurance Company
Japan Hong Kong Australia Bermuda Vietnam India Taiwan Texas Missouri
Percentage of Voting Securities held by Immediate Parent(1)
100 (6 67.23 ) 100 100 100 100 100 (7 90 ) 100 100 50.01 60 100 100 100 (8 90 ) 100 100 100 100 26 97.57 100 100
AIG Annuity Insurance Company AIG Life Holdings (Canada), ULC AIG Assurance Canada AIG Life Insurance Company of Canada* AIG Life Insurance Company AIG Life of Bermuda, Ltd. American General Bancassurance Services, Inc. American General Life and Accident Insurance Company Volunteer Vermont Holdings, LLC American General Life Insurance Company AIG Enterprise Services, LLC American General Annuity Service Corporation American General Life Companies, LLC The Variable Annuity Life Insurance Company AIG Retirement Services Company American General Property Insurance Company American General Property Insurance Company of Florida American International Life Assurance Company of New York 348
AIG 2008 Form 10-K
Texas Canada Canada Canada Delaware Bermuda Illinois Tennessee Vermont Texas Delaware Texas Delaware Texas Texas Tennessee Florida New York
100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100
American International Group, Inc., and Subsidiaries
As of December 31, 2008
The United States Life Insurance Company in the City of New York American General Assurance Company American General Indemnity Company American General Investment Management Corporation American General Realty Investment Corporation Knickerbocker Corporation AIG Life Insurance Company (Switzerland) Ltd. AIG Liquidity Corp. AIG Privat Bank AG* AIG Property Casualty Group, Inc. AIG Commercial Insurance Group, Inc. AIG Aviation, Inc. AIG Casualty Company AIG Commercial Insurance Agency, Inc. AIG Commercial Insurance Company of Canada AIG Risk Management, Inc. American Home Assurance Company AIG General Insurance (Malaysia) Berhad AIG Hawaii Insurance Company, Inc. American Pacific Insurance Company, Inc. American International Realty Corp. Pine Street Real Estate Holdings Corp. Transatlantic Holdings, Inc. Transatlantic Reinsurance Company Putnam Reinsurance Company
Jurisdiction of Incorporation or Organization
New York Illinois Illinois Delaware Texas Texas Switzerland Delaware Switzerland Delaware Delaware Georgia Pennsylvania New Jersey Canada New York New York Malaysia Hawaii Hawaii Delaware New Hampshire Delaware New York New York
Percentage of Voting Securities held by Immediate Parent(1)
100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 31.5 (9) ( 31.47 10) ( 33.24 11) 100 100
Trans Re Zurich Audubon Insurance Company Agency Management Corporation The Gulf Agency, Inc. Audubon Indemnity Company Commerce and Industry Insurance Company
Switzerland Louisiana Louisiana Alabama Mississippi New York
100 100 100 100 100 100
American International Insurance Company AIG Advantage Insurance Company American International Insurance Company of California, Inc. American International Insurance Company of New Jersey The Insurance Company of the State of Pennsylvania Landmark Insurance Company National Union Fire Insurance Company of Pittsburgh, Pa AIG Domestic Claims, Inc. AIG Excess Liability Insurance Company Ltd.
New York Minnesota California New Jersey Pennsylvania California Pennsylvania Delaware Delaware
( 75 12) 100 100 100 100 100 100 100 100 AIG 2008 Form 10-K
349
American International Group, Inc., and Subsidiaries
As of December 31, 2008
Jurisdiction of Incorporation or Organization
AIG Excess Liability Insurance International Limited
Ireland
American International Specialty Lines Insurance Company
Illinois
Lexington Insurance Company AIG Centennial Insurance Company AIG Auto Insurance Company of New Jersey AIG Preferred Insurance Company AIG Premier Insurance Company AIG Indemnity Insurance Company JI Accident & Fire Insurance Company, Ltd. National Union Fire Insurance Company of Louisiana National Union Fire Insurance Company of Vermont 21st Century Insurance Group 21st Century Casualty Company 21st Century Insurance Company 21st Century Insurance Company of the Southwest United Guaranty Corporation A.I.G. Mortgage Holdings Israel, Ltd. E.M.I. — Ezer Mortgage Insurance Company Ltd. AIG United Guaranty Agenzia di Assicurazione S.R.L AIG United Guaranty Insurance (Asia) Limited AIG United Guaranty Mexico, S.A. AIG United Guaranty Mortgage Insurance Company Canada AIG United Guaranty Re Limited
Delaware Pennsylvania New Jersey Pennsylvania Pennsylvania Pennsylvania Japan Louisiana Vermont Delaware California California Texas North Carolina Israel Israel Italy Hong Kong Mexico Canada Ireland
Percentage of Voting Securities held by Immediate Parent(1)
100 ( 70 13) ( 70 14) 100 100 100 100 100 50 100 100 ( 32 15) 100 100 100 ( 45.88 16) 100 100 100 100 100 100 100
United Guaranty Insurance Company United Guaranty Mortgage Insurance Company United Guaranty Mortgage Insurance Company of North Carolina United Guaranty Partners Insurance Company
North Carolina North Carolina North Carolina Vermont
United Guaranty Residential Insurance Company United Guaranty Credit Insurance Company United Guaranty Commercial Insurance Company of North Carolina United Guaranty Mortgage Indemnity Company United Guaranty Residential Insurance Company of North Carolina United Guaranty Services, Inc. New Hampshire Insurance Company American International Pacific Insurance Company American International South Insurance Company Granite State Insurance Company Illinois National Insurance Co. New Hampshire Indemnity Company, Inc.
North Carolina North Carolina North Carolina North Carolina North Carolina North Carolina Pennsylvania Colorado Pennsylvania Pennsylvania Illinois Pennsylvania
350
AIG 2008 Form 10-K
100 100 100 100 ( 75.03 17) 100 100 100 100 100 100 100 100 100 100 100
American International Group, Inc., and Subsidiaries
As of December 31, 2008
AIG National Insurance Company, Inc. New Hampshire Insurance Services, Inc. Risk Specialists Companies, Inc. AIG Marketing, Inc. American International Insurance Company of Delaware Hawaii Insurance Consultants, Ltd. HSB Group, Inc.* The Hartford Steam Boiler Inspection and Insurance Company The Hartford Steam Boiler Inspection and Insurance Company of Connecticut HSB Engineering Insurance Limited The Boiler Inspection and Insurance Company of Canada AIG Retirement Services, Inc. SunAmerica Life Insurance Company AIG SunAmerica Life Assurance Company AIG SunAmerica Asset Management Corp. SunAmerica Capital Services, Inc. SunAmerica Investments, Inc. AIG Advisor Group, Inc. SagePoint Financial Advisors, Inc. Advantage Capital Corporation American General Securities Incorporated Financial Service Corporation FSC Securities Corporation Royal Alliance Associates, Inc. First SunAmerica Life Insurance Company AIG Global Services, Inc. AIG Trading Group Inc.
Jurisdiction of Incorporation or Organization
New York New Hampshire Delaware Delaware Delaware Hawaii Delaware Connecticut Connecticut England Canada Delaware Arizona Arizona Delaware Delaware Georgia Maryland Delaware New York Texas Delaware Delaware Delaware New York New Hampshire Delaware
Percentage of Voting Securities held by Immediate Parent(1)
100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100
AIG International Inc. AIU Holdings LLC AIG Central Europe & CIS Insurance Holdings Corporation AIG Bulgaria Insurance Company EAD AIG Czech Republic pojistovna, a.s AIG Egypt Insurance Company S.A.E. AIG Memsa Holdings, Inc. AIG Hayleys Investment Holdings (Private) Ltd. Hayleys AIG Insurance Company Limited AIG Iraq, Inc. AIG Lebanon S.A.L AIG Libya, Inc. AIG Sigorta A.S Tata AIG General Insurance Company Limited
Delaware Delaware Delaware Bulgaria Czech Republic Egypt Delaware Sri Lanka Sri Lanka Delaware Lebanon Delaware Turkey India
100 100 100 100 100 94.98 100 80 100 100 100 100 100 26 AIG 2008 Form 10-K
351
American International Group, Inc., and Subsidiaries
As of December 31, 2008
AIU Africa Holdings, Inc. AIG Kenya Insurance Company Limited AIU Insurance Company AIG General Insurance Company China Limited AIG General Insurance (Taiwan) Co., Ltd. American International Underwriters Corporation AIG Takaful-Enaya B.S.C.(c) American International Insurance Company of Puerto Rico Arabian American Insurance Company (Bahrain) E.C La Meridional Compania Argentina de Seguros S.A. La Seguridad de Centroamerica, Compania de Seguros S.A. Richmond Insurance Company Limited Underwriters Adjustment Company, Inc. American International Underwriters Overseas, Ltd.
Jurisdiction of Incorporation or Organization
Delaware Kenya New York China Taiwan New York Bahrain Puerto Rico Bahrain Argentina Guatemala Bermuda Panama Bermuda
A.I.G. Colombia Seguros Generales S.A.
Colombia
AIG Brasil Companhia de Seguros S.A.
Brazil
AIG Europe, S.A. AIG Ireland Limited AIG General Insurance (Thailand) Ltd. AIG General Insurance (Vietnam) Company Limited AIG MEMSA Insurance Company Limited AIG UK Holdings Limited AIG Germany Holding GmbH
France Ireland Thailand Vietnam United Arab Emirates England Germany
Percentage of Voting Securities held by Immediate Parent(1)
100 66.67 100 100 100 100 100 100 100 100 100 100 100 100 ( 94 18) ( 98.2 19) ( 100 20) 100 100 100 100 ( 61.75 21) 100
Wurttembergische und Badische Versicherungs-AG DARAG Deutsche Versicherungs-und RuckversicherungsAktiengesellschaft* AIG UK Financing Limited AIG UK Sub Holdings Limited AIG UK Limited AIG UK Services Limited AIU North America, Inc. American Life Insurance Company AIG Life Bulgaria Zhivotozastrahovatelno Druzhestvo AD ALICO, S.A. First American Polish Life Insurance & Reinsurance Company, S.A. Inversiones Interamericana S.A. Pharaonic American Life Insurance Company American Security Life Insurance Company, Ltd. Delaware American Life Insurance Company Mt. Mansfield Company, Inc. The Philippine American Life and General Insurance Company 352
AIG 2008 Form 10-K
Germany
100
Germany England England England England New York Delaware Bulgaria France Poland Chile
100 100 100 100 100 100 100 100 100 100 99.99
Egypt Lichtenstein Delaware Vermont the Philippines
( 74.87 22) 100 100 100 99.78
American International Group, Inc., and Subsidiaries
As of December 31, 2008
Pacific Union Assurance Company Philam Equitable Life Assurance Company, Inc. Philam Insurance Company, Inc.
Jurisdiction of Incorporation or Organization
Percentage of Voting Securities held by Immediate Parent(1)
California the Philippines the Philippines
100 95 100
(*) 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
Exhibit 21 Subsidiaries of Registrant
As of December 31, 2008
American International Group, Inc.(2) AIG Capital Corporation AIG Capital India Private Limited AIG Global Asset Management Company (India) Private Limited AIG Consumer Finance Group, Inc. AIG Bank Polska S.A. AIG Credit S.A. Compania Financiera Argentina S.A. AIG Credit Corp. A.I. Credit Consumer Discount Company A.I. Credit Corp. AICCO, Inc. AICCO, Inc. AIG Credit Corp. of Canada Imperial Premium Funding, Inc. AIG Equipment Finance Holdings, Inc. AIG Commercial Equipment Finance, Inc. AIG Commercial Equipment Finance Company, Canada AIG Rail Services, Inc. AIG Finance Holdings, Inc. AIG Finance (Hong Kong) Limited AIG Global Asset Management Holdings Corp. AIG Asset Management Services, Inc. AIG Capital Partners, Inc.
Jurisdiction of Incorporation or Organization
Delaware Delaware India India Delaware Poland Poland Argentina Delaware Pennsylvania New Hampshire Delaware California Canada Delaware Delaware Delaware Canada Delaware New York Hong Kong Delaware Delaware Delaware
Percentage of Voting Securities held by Immediate Parent(1)
(3 ) 100 (4 99.99 ) (5 99 ) 100 99.92 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100
AIG Equity Sales Corp. AIG Global Investment Corp. AIG Global Real Estate Investment Corp. AIG Securities Lending Corp. Brazos Capital Management, L.P. American General Finance, Inc. American General Auto Finance, Inc. American General Finance Corporation Merit Life Insurance Co. MorEquity, Inc. Wilmington Finance, Inc. Ocean Finance and Mortgages Limited Yosemite Insurance Company CommoLoCo, Inc.
New York New Jersey Delaware Delaware Delaware Indiana Delaware Indiana Indiana Nevada Delaware England Indiana Puerto Rico
100 100 100 100 100 100 100 100 100 100 100 100 100 100 AIG 2008 Form 10-K
347
American International Group, Inc., and Subsidiaries
As of December 31, 2008
American General Financial Services of Alabama, Inc.
Jurisdiction of Incorporation or Organization
Delaware
International Lease Finance Corporation AIG Federal Savings Bank AIG Financial Advisor Services, Inc. AIG Global Investment (Luxembourg) S.A. AIG Financial Products Corp. AIG Matched Funding Corp.
California USA Delaware Luxembourg Delaware Delaware
Banque AIG S.A. AIG Funding, Inc. AIG Global Trade & Political Risk Insurance Company AIG Israel Insurance Company Ltd. AIG Kazakhstan Insurance Company AIG Life Holdings (International) LLC AIG Star Life Insurance Co., Ltd. American International Reinsurance Company, Ltd.
France Delaware New Jersey Israel Kazakhstan Delaware Japan Bermuda
AIG Edison Life Insurance Company American International Assurance Company, Limited American International Assurance Company (Australia) Limited American International Assurance Company (Bermuda) Limited AIG Life Insurance (Vietnam) Company Limited Tata AIG Life Insurance Company Limited Nan Shan Life Insurance Company, Limited AIG Life Holdings (US), Inc. AGC Life Insurance Company
Japan Hong Kong Australia Bermuda Vietnam India Taiwan Texas Missouri
Percentage of Voting Securities held by Immediate Parent(1)
100 (6 67.23 ) 100 100 100 100 100 (7 90 ) 100 100 50.01 60 100 100 100 (8 90 ) 100 100 100 100 26 97.57 100 100
AIG Annuity Insurance Company AIG Life Holdings (Canada), ULC AIG Assurance Canada AIG Life Insurance Company of Canada* AIG Life Insurance Company AIG Life of Bermuda, Ltd. American General Bancassurance Services, Inc. American General Life and Accident Insurance Company Volunteer Vermont Holdings, LLC American General Life Insurance Company AIG Enterprise Services, LLC American General Annuity Service Corporation American General Life Companies, LLC The Variable Annuity Life Insurance Company AIG Retirement Services Company American General Property Insurance Company American General Property Insurance Company of Florida American International Life Assurance Company of New York 348
AIG 2008 Form 10-K
Texas Canada Canada Canada Delaware Bermuda Illinois Tennessee Vermont Texas Delaware Texas Delaware Texas Texas Tennessee Florida New York
100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100
American International Group, Inc., and Subsidiaries
As of December 31, 2008
The United States Life Insurance Company in the City of New York American General Assurance Company American General Indemnity Company American General Investment Management Corporation American General Realty Investment Corporation Knickerbocker Corporation AIG Life Insurance Company (Switzerland) Ltd. AIG Liquidity Corp. AIG Privat Bank AG* AIG Property Casualty Group, Inc. AIG Commercial Insurance Group, Inc. AIG Aviation, Inc. AIG Casualty Company AIG Commercial Insurance Agency, Inc. AIG Commercial Insurance Company of Canada AIG Risk Management, Inc. American Home Assurance Company AIG General Insurance (Malaysia) Berhad AIG Hawaii Insurance Company, Inc. American Pacific Insurance Company, Inc. American International Realty Corp. Pine Street Real Estate Holdings Corp. Transatlantic Holdings, Inc. Transatlantic Reinsurance Company Putnam Reinsurance Company
Jurisdiction of Incorporation or Organization
New York Illinois Illinois Delaware Texas Texas Switzerland Delaware Switzerland Delaware Delaware Georgia Pennsylvania New Jersey Canada New York New York Malaysia Hawaii Hawaii Delaware New Hampshire Delaware New York New York
Percentage of Voting Securities held by Immediate Parent(1)
100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 31.5 (9) ( 31.47 10) ( 33.24 11) 100 100
Trans Re Zurich Audubon Insurance Company Agency Management Corporation The Gulf Agency, Inc. Audubon Indemnity Company Commerce and Industry Insurance Company
Switzerland Louisiana Louisiana Alabama Mississippi New York
100 100 100 100 100 100
American International Insurance Company AIG Advantage Insurance Company American International Insurance Company of California, Inc. American International Insurance Company of New Jersey The Insurance Company of the State of Pennsylvania Landmark Insurance Company National Union Fire Insurance Company of Pittsburgh, Pa AIG Domestic Claims, Inc. AIG Excess Liability Insurance Company Ltd.
New York Minnesota California New Jersey Pennsylvania California Pennsylvania Delaware Delaware
( 75 12) 100 100 100 100 100 100 100 100 AIG 2008 Form 10-K
349
American International Group, Inc., and Subsidiaries
As of December 31, 2008
Jurisdiction of Incorporation or Organization
AIG Excess Liability Insurance International Limited
Ireland
American International Specialty Lines Insurance Company
Illinois
Lexington Insurance Company AIG Centennial Insurance Company AIG Auto Insurance Company of New Jersey AIG Preferred Insurance Company AIG Premier Insurance Company AIG Indemnity Insurance Company JI Accident & Fire Insurance Company, Ltd. National Union Fire Insurance Company of Louisiana National Union Fire Insurance Company of Vermont 21st Century Insurance Group 21st Century Casualty Company 21st Century Insurance Company 21st Century Insurance Company of the Southwest United Guaranty Corporation A.I.G. Mortgage Holdings Israel, Ltd. E.M.I. — Ezer Mortgage Insurance Company Ltd. AIG United Guaranty Agenzia di Assicurazione S.R.L AIG United Guaranty Insurance (Asia) Limited AIG United Guaranty Mexico, S.A. AIG United Guaranty Mortgage Insurance Company Canada AIG United Guaranty Re Limited
Delaware Pennsylvania New Jersey Pennsylvania Pennsylvania Pennsylvania Japan Louisiana Vermont Delaware California California Texas North Carolina Israel Israel Italy Hong Kong Mexico Canada Ireland
Percentage of Voting Securities held by Immediate Parent(1)
100 ( 70 13) ( 70 14) 100 100 100 100 100 50 100 100 ( 32 15) 100 100 100 ( 45.88 16) 100 100 100 100 100 100 100
United Guaranty Insurance Company United Guaranty Mortgage Insurance Company United Guaranty Mortgage Insurance Company of North Carolina United Guaranty Partners Insurance Company
North Carolina North Carolina North Carolina Vermont
United Guaranty Residential Insurance Company United Guaranty Credit Insurance Company United Guaranty Commercial Insurance Company of North Carolina United Guaranty Mortgage Indemnity Company United Guaranty Residential Insurance Company of North Carolina United Guaranty Services, Inc. New Hampshire Insurance Company American International Pacific Insurance Company American International South Insurance Company Granite State Insurance Company Illinois National Insurance Co. New Hampshire Indemnity Company, Inc.
North Carolina North Carolina North Carolina North Carolina North Carolina North Carolina Pennsylvania Colorado Pennsylvania Pennsylvania Illinois Pennsylvania
350
AIG 2008 Form 10-K
100 100 100 100 ( 75.03 17) 100 100 100 100 100 100 100 100 100 100 100
American International Group, Inc., and Subsidiaries
As of December 31, 2008
AIG National Insurance Company, Inc. New Hampshire Insurance Services, Inc. Risk Specialists Companies, Inc. AIG Marketing, Inc. American International Insurance Company of Delaware Hawaii Insurance Consultants, Ltd. HSB Group, Inc.* The Hartford Steam Boiler Inspection and Insurance Company The Hartford Steam Boiler Inspection and Insurance Company of Connecticut HSB Engineering Insurance Limited The Boiler Inspection and Insurance Company of Canada AIG Retirement Services, Inc. SunAmerica Life Insurance Company AIG SunAmerica Life Assurance Company AIG SunAmerica Asset Management Corp. SunAmerica Capital Services, Inc. SunAmerica Investments, Inc. AIG Advisor Group, Inc. SagePoint Financial Advisors, Inc. Advantage Capital Corporation American General Securities Incorporated Financial Service Corporation FSC Securities Corporation Royal Alliance Associates, Inc. First SunAmerica Life Insurance Company AIG Global Services, Inc. AIG Trading Group Inc.
Jurisdiction of Incorporation or Organization
New York New Hampshire Delaware Delaware Delaware Hawaii Delaware Connecticut Connecticut England Canada Delaware Arizona Arizona Delaware Delaware Georgia Maryland Delaware New York Texas Delaware Delaware Delaware New York New Hampshire Delaware
Percentage of Voting Securities held by Immediate Parent(1)
100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100
AIG International Inc. AIU Holdings LLC AIG Central Europe & CIS Insurance Holdings Corporation AIG Bulgaria Insurance Company EAD AIG Czech Republic pojistovna, a.s AIG Egypt Insurance Company S.A.E. AIG Memsa Holdings, Inc. AIG Hayleys Investment Holdings (Private) Ltd. Hayleys AIG Insurance Company Limited AIG Iraq, Inc. AIG Lebanon S.A.L AIG Libya, Inc. AIG Sigorta A.S Tata AIG General Insurance Company Limited
Delaware Delaware Delaware Bulgaria Czech Republic Egypt Delaware Sri Lanka Sri Lanka Delaware Lebanon Delaware Turkey India
100 100 100 100 100 94.98 100 80 100 100 100 100 100 26 AIG 2008 Form 10-K
351
American International Group, Inc., and Subsidiaries
As of December 31, 2008
AIU Africa Holdings, Inc. AIG Kenya Insurance Company Limited AIU Insurance Company AIG General Insurance Company China Limited AIG General Insurance (Taiwan) Co., Ltd. American International Underwriters Corporation AIG Takaful-Enaya B.S.C.(c) American International Insurance Company of Puerto Rico Arabian American Insurance Company (Bahrain) E.C La Meridional Compania Argentina de Seguros S.A. La Seguridad de Centroamerica, Compania de Seguros S.A. Richmond Insurance Company Limited Underwriters Adjustment Company, Inc. American International Underwriters Overseas, Ltd.
Jurisdiction of Incorporation or Organization
Delaware Kenya New York China Taiwan New York Bahrain Puerto Rico Bahrain Argentina Guatemala Bermuda Panama Bermuda
A.I.G. Colombia Seguros Generales S.A.
Colombia
AIG Brasil Companhia de Seguros S.A.
Brazil
AIG Europe, S.A. AIG Ireland Limited AIG General Insurance (Thailand) Ltd. AIG General Insurance (Vietnam) Company Limited AIG MEMSA Insurance Company Limited AIG UK Holdings Limited AIG Germany Holding GmbH
France Ireland Thailand Vietnam United Arab Emirates England Germany
Percentage of Voting Securities held by Immediate Parent(1)
100 66.67 100 100 100 100 100 100 100 100 100 100 100 100 ( 94 18) ( 98.2 19) ( 100 20) 100 100 100 100 ( 61.75 21) 100
Wurttembergische und Badische Versicherungs-AG DARAG Deutsche Versicherungs-und RuckversicherungsAktiengesellschaft* AIG UK Financing Limited AIG UK Sub Holdings Limited AIG UK Limited AIG UK Services Limited AIU North America, Inc. American Life Insurance Company AIG Life Bulgaria Zhivotozastrahovatelno Druzhestvo AD ALICO, S.A. First American Polish Life Insurance & Reinsurance Company, S.A. Inversiones Interamericana S.A. Pharaonic American Life Insurance Company American Security Life Insurance Company, Ltd. Delaware American Life Insurance Company Mt. Mansfield Company, Inc. The Philippine American Life and General Insurance Company 352
AIG 2008 Form 10-K
Germany
100
Germany England England England England New York Delaware Bulgaria France Poland Chile
100 100 100 100 100 100 100 100 100 100 99.99
Egypt Lichtenstein Delaware Vermont the Philippines
( 74.87 22) 100 100 100 99.78
American International Group, Inc., and Subsidiaries
As of December 31, 2008
Pacific Union Assurance Company Philam Equitable Life Assurance Company, Inc. Philam Insurance Company, Inc.
Jurisdiction of Incorporation or Organization
Percentage of Voting Securities held by Immediate Parent(1)
California the Philippines the Philippines
100 95 100
(*) 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
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