Exhibit 21
Genworth Financial, Inc.s subsidiaries are listed below. Except where noted below, Genworth Financial, Inc. owns, directly or indirectly, 100% of the outstanding shares of these companies (including, with respect to certain companies, shares in names of nominees and qualifying shares in names of directors).
Name |
Domicile | |
GE Financial Assurance Holdings, Inc. |
Delaware | |
American Agriculturist Services, Inc. |
New York | |
American Mayflower Life Insurance Company of New York |
New York | |
Assigned Settlement, Inc. |
Virginia | |
Assocred SA |
France | |
Brookfield Life Assurance Company Limited |
Bermuda | |
California Benefits Dental Plan |
California | |
Capital Brokerage Corporation (also doing business as GE Capital Brokerage Corporation (Indiana)) |
Washington | |
Centurion Capital Group Inc. |
Arizona | |
Centurion Financial Advisers Inc. |
Delaware | |
Centurion-Hesse Investment Management Corp. |
Delaware | |
Centurion-Hinds Investment Management Corp. |
Delaware | |
CFI Administrators Limited |
Ireland | |
CFI Pensions Trustees Limited |
England | |
Consolidated Insurance Group Limited |
England | |
Dental Holdings, Inc. |
Connecticut | |
F.I.G. Ireland Limited |
Ireland | |
Federal Home Life Insurance Company |
Virginia | |
Fee For Service, Inc. (also doing business as Fee For Service Insurance Agency (Texas)) |
Florida | |
FFRL Re Corp. |
Virginia | |
Financial Assurance Company Limited |
England | |
Financial Insurance Company Limited |
England | |
Financial Insurance Group Services Ltd. |
England | |
Financial Insurance Guernsey PCC Limited |
Guernsey | |
First Colony Life Insurance Company |
Virginia | |
GE Capital Life Assurance Company of New York |
New York | |
GE Financial Assurance, Compania de Seguros y Reaseguros de Vida S.A. |
Spain | |
GE Financial Insurance, Compania de Seguros y Reaseguros S.A. |
Spain | |
GE Financial Trust Company |
Arizona | |
GE Group Administrators, Inc. (also doing business as GE Administrators (California)) |
Delaware | |
GE Group Life Assurance Company |
Connecticut | |
GE Group Retirement, Inc. |
Connecticut | |
GE Life and Annuity Assurance Company |
Virginia | |
GE Mortgage Contract Services, Inc. |
Delaware | |
GE Mortgage Holdings, LLC |
North Carolina |
Exhibit 21
GE Mortgage Insurance (Guernsey) Limited |
Guernsey | |
GE Mortgage Insurance Company Pty Ltd |
Australia | |
GE Mortgage Insurance Finance Holdings Pty Ltd |
Australia | |
GE Mortgage Insurance Finance Pty Ltd |
Australia | |
GE Mortgage Insurance Holdings Pty Ltd |
Australia | |
GE Mortgage Insurance Limited |
England | |
GE Mortgage Reinsurance Corporation of North Carolina |
North Carolina | |
GE Mortgage Services Limited |
England | |
GE Mortgage Solutions Limited |
England | |
GE Private Asset Management, Inc. |
California | |
GE Residential Mortgage Insurance Corporation of North Carolina |
North Carolina | |
GE Seguros S.A. de C.V. (1) |
Mexico | |
GECLANY Real Estate Holding, LLC |
Delaware | |
GEFA Special Purpose Five, LLC |
Delaware | |
GEFA Special Purpose Four, LLC |
Delaware | |
GEFA Special Purpose One, LLC |
Delaware | |
GEFA Special Purpose Six, LLC |
Delaware | |
GEFA Special Purpose Three, LLC |
Delaware | |
GEFA Special Purpose Two, LLC |
Delaware | |
GEFA UK Finance Limited |
England | |
GEFA UK Holdings Ltd |
England | |
GEMIC Holdings Company |
Canada | |
General Electric Capital Assurance Company (also doing business as GECA (New York)) |
Delaware | |
General Electric Home Equity Insurance Corporation of North Carolina |
North Carolina | |
General Electric Mortgage Insurance Corporation |
North Carolina | |
General Electric Mortgage Insurance Corporation of North Carolina |
North Carolina | |
Genworth Center for Financial Learning, LLC |
Delaware | |
Genworth Financial Asset Management, LLC |
Virginia | |
Genworth Financial International Holdings, Inc. |
Delaware | |
Genworth Financial Mortgage Funding Corporation |
Delaware | |
Genworth Financial Mortgage Insurance Company Canada |
Canada | |
Genworth Financial, Inc. |
Delaware | |
GFCM LLC |
Delaware | |
GNA Corporation |
Washington | |
GNA Distributors, Inc. |
Washington | |
HGI Annuity Service Corporation |
Delaware | |
Hochman & Baker Insurance Services, Inc. |
Illinois | |
Hochman & Baker Investment Advisory Services, Inc. |
Illinois | |
Hochman & Baker Securities, Inc. |
Illinois | |
Hochman & Baker, Inc. |
Illinois | |
IFN Insurance Agency, Inc. |
Virginia | |
Jamestown Life Insurance Company |
Virginia | |
LTC, Incorporated |
Washington | |
Mayflower Assignment Corporation |
New York | |
Newco Properties, Inc. |
Virginia | |
Private Residential Mortgage Insurance Corporation |
North Carolina |
(1) | Genworth Financial, Inc. owns 99.6% of the shares of GE Seguros S.A. de C.V. |
Exhibit 21
Professional Insurance Company (also doing business as PIC Life Insurance Company (California)) |
Texas | |
RD Plus S.A. |
France | |
River Lake Insurance Company |
South Carolina | |
River Lake Insurance Company II |
South Carolina | |
Security Funding Corporation |
Delaware | |
Sponsored Captive Re, Inc. |
Vermont | |
Terra Financial Planning Group, Ltd. |
Illinois | |
Terra Securities Corporation |
Illinois | |
The Terra Financial Companies, Ltd. |
Illinois | |
UK Group Holding Company Ltd |
England | |
Financial Assurance Company Limited |
England | |
GE Capital Mortgage Trust Deed Services, Inc. |
California | |
GE Edison Systems, Inc. |
Japan | |
Accident Assistance Limited |
England | |
Administradora Habitat, S.A. de C.V. |
Mexico | |
AEC Signature Industries, Limited |
Canada | |
Alliance Maintenance Limited |
England | |
Assist Maintenance Limited |
England | |
Champion General Agency, Inc. |
Florida | |
Consolidated Insurance Holdings Ltd. |
England | |
Credit Card Sentinel, Inc. |
California | |
Empresas Domos, SRL |
Mexico | |
Ennington Properties Limited |
Ireland | |
Express Maintenance Limited |
England | |
First Call-Accident Assistance Ltd. |
England | |
First Direct Maintenance Limited |
England | |
First Westwood National Corporation |
Nevada | |
GE Administracao de Garatis do Brasil Ltda |
Brazil | |
GE Administraco de Garantias e Participacoes Ltda |
Brazil | |
GE Asset Management Co., Ltd. (Japan) |
Japan | |
GE Capital Administrative Services, Inc. |
Florida | |
GE Capital Management Corporation |
California | |
GE Capital Mortgage Funding Corporation |
Delaware | |
GE Capital Residential Connections Corporation |
Delaware | |
GE Capital Warranty Corporation |
Delaware | |
GE Dental & Vision |
California | |
GE Financial Asset Management Limited |
Ireland | |
GE Home Advantage Insurance Agency, LLC |
New Jersey | |
GE Insurance Holdings Limited |
England | |
GE Life Equity Release Ltd. |
England | |
GE Life Fund Management Ltd. |
England | |
GE Life Group Limited |
England | |
GE Life Limited |
England | |
GE Life Residential Limited |
England | |
GE Life Trustees Ltd. |
England | |
GE Mortgage Services, LLC |
North Carolina | |
GE Motor Club of California, Inc. |
California | |
GE Pensions Limited |
England | |
GE Pensions Trustees Limited |
England | |
GE4C Inc. |
Canada |
Exhibit 21
GECMIC Holdings Inc. |
Canada | |
GEI, Inc. |
Delaware | |
General Hipotecaria, S.A. de C.V. |
Mexico | |
Guardian Maintenance |
England | |
Heritage Indemnity Company |
California | |
Heritage Insurance Group, Inc. |
Delaware | |
Heritage Life Insurance Company |
Arizona | |
Heritage Mechanical Breakdown Corporation |
Delaware | |
Montgomery Ward Auto Club, Inc. |
Delaware | |
Montgomery Ward Insurance Company |
Illinois | |
Mortgage Services Captive Re, Inc. |
Vermont | |
NAMULAS Pension Trustees Limited |
England | |
National Dental Service, Inc. |
Delaware | |
National Mutual Life Assurance Society |
England | |
National Mutual Pension Trustees Limited |
England | |
NetOriginate.com, LLC |
North Carolina | |
Ocoma Industries, Inc. |
Delaware | |
Prestige Assistance Limited |
England | |
Resolucion Bios, SRL |
Mexico | |
Resolucion Duo, SRL |
Mexico | |
Resolucion Gamma, SRL |
Mexico | |
Resolucion Novo, SRL |
Mexico | |
Resolucion Oreon, SRL |
Mexico | |
Road Assist Ltd. |
England | |
Scrip Plus |
California | |
Signature Agency, Inc. |
Delaware | |
Signature Financial/Marketing, Inc. |
Delaware | |
Signatures Nationwide Auto Club of California, Inc. |
California | |
Signatures Nationwide Auto Club, Inc. |
Delaware | |
Union Fidelity Life Insurance Company |
Illinois | |
Vie Plus S.A. |
France | |
Westlake Group, Ltd. |
Turks & Caicos | |
Westlake Insurance Company, Limited |
Bermuda | |
Westwood Life Insurance Company |
Arizona | |
Westwood Warranty Corporation |
Delaware | |
Eastgate Distribution Center LLC |
Delaware | |
Riverside Distribution LLC |
Delaware | |
SCI Carpeaux |
France | |
SCI Laborde |
France | |
Three X Communication Limited |
England | |
GE Investment Distributors, Inc. |
Delaware | |
GE Retirement Services, Inc. |
Delaware | |
Colonial Valley Data, Ltd. |
Pennsylvania | |
GE Capital Assignment Corporation |
Delaware | |
Trooper Communications Corporation |
Pennsylvania | |
Trooper Investment, Inc. |
Delaware | |
Forrer FA LLC |
Delaware | |
Franklin FA LLC |
Delaware | |
GEFA Real Estate Holding, LLC |
Delaware | |
Glendale FA LLC |
Delaware | |
Park Center FA LLC |
Delaware |
Exhibit 21
Pewaukee FA LLC |
Delaware | |
GE Capital Mortgage Insurance Corporation (Australia) pty Ltd |
Australia | |
GE Mortgage Insurance Pty Ltd (Australia) |
Australia | |
GEMICO Holdings (Australia) |
Australia | |
United Pacific Structured Settlement Company |
Florida | |
Verex Assurance, Inc. |
Wisconsin | |
Viking Insurance Company, Ltd. |
Bermuda | |
WorldCover Direct Limited |
England |