XXXXXXX X. XXXXXXX ("WMC") XXXXX X. XXXXXXX ("LLC")
---------------------------------------------------- ------------------------- -----------------------------------------------------
North American Insurance First Fidelity Bancorp, First Fidelity Bancorp, Cameron Equestrian Center,
Agency of Texas, Inc. Inc. Inc. Inc.
50% - NC 59% - OK 38.5% - OK 100% - OK
00-0000000 00-0000000 00-0000000 00-0000000
=====================================================
First Fidelity Bancorp, Cameron Arabian, Inc. North American Insurance
Inc. 59% - OK 100% - OK Agency of Texas, Inc.
00-0000000 00-0000000 50% - NC
----------------------------------------------------- 73-1385279
First Fidelity Bank, NA =====================================================
100% First Fidelity Bancorp,
00-0000000 Inc.
----------------------------------------------------- 38.5% - OK
FFB Investments, Inc. First Fidelity Financial 00-0000000
100% - NV Services, Inc. -----------------------------------------------------
00-0000000 100% - OK 00-0000000 First Fidelity Bank, N.A.
100%
First Fidelity Group, 73-110020
LLC -----------------------------------------------------
50% - OK FFB Investments, Inc. First Fidelity Financial
00-0000000 100% - NV Services, Inc.
===================================================== 00-0000000 100% - OK 00-0000000
FFB Investments, Inc.
100% - NV First Fidelity Group,
00-0000000 LLC
----------------------------------------------------- 50% - OK
FFB Holdings, Inc. ***FFB Loan Investment 00-0000000
100% - NV Limited Partnership =====================================================
00-0000000 99% - NV 88-0447502 FFB Investments, Inc.
==================================================== 100% - NV
FFB Holdings, Inc. 00-0000000
100% - NV -----------------------------------------------------
00-0000000 FFB Holdings, Inc. ***FFB Loan Investment
----------------------------------------------------- 100% - NV Limited Partnership
***FFB Loan Investment 00-0000000 99% - NV
Limited Partnership 00-0000000
1% - NV =====================================================
00-0000000 FFB Holdings, Inc.
===================================================== 100% - NV
North American 00-0000000
Insurance Agency -----------------------------------------------------
of Texas, Inc. ***FFB Loan Investment
50% - TX Limited Partnership
00-0000000 1% - NV
----------------------------------------------------- 00-0000000
American Financial First Financial Capital =====================================================
Capital Corporation of Corp. (TX) North American
New Mexico 50% - TX Insurance Agency
50% - NM 74-2132317 of Texas, Inc.
00-0000000 50% - TX
73-1385279
First Financial Capital First Financial -----------------------------------------------------
Corp. (LA) Administrators, Inc. American Financial First Financial Capital
50% - LA 50% - TX Capital Corporation of Corp. (TX)
00-0000000 00-0000000 New Mexico 50% - TX
===================================================== 50% - NM 74-2132317
First Financial Capital 00-0000000
Corp. (TX)
50% - TX First Financial Capital First Financial
00-0000000 Corp. (LA) Administrators, Inc.
----------------------------------------------------- 50% - LA 50% - TX
First Financial Benefits, 00-0000000 00-0000000
Inc. =====================================================
25% - TX First Financial Capital
00-0000000 Corp. (TX)
50% - TX
00-0000000
-----------------------------------------------------
First Financial Benefits,
Inc.
25% - TX
00-0000000
===================================================== =====================================================
Cameron Associates, Inc.
50% WMC; 50% LLC - OK
Sole General Partner
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
Cameron Enterprises,
A Limited Partnership (CELP) - OK**
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
American Fidelity Corporation BTECH Warehouse, L.L.C. CELP Limited Agency, Inc.
(AFC) 100% - OK 100% - OK
94.0% - NV 00-0000000 00-0000000 00-0000000
====================================================================================================================================
American Fidelity Corporation
(AFC)
94.0% - NV 00-0000000
------------------------------------------------------------------------------------------------------------------------------------
Market Place American Fidelity American Mortgage And Concourse C, Inc. American Fidelity
Realty Corporation Assurance Co. (AFA) Investment Company 100% - OK Property Company (AFPC)
(MPRC) 100% - OK (AMICO) 00-0000000 100% - OK
100% - OK 00-0000000 98.7% - OK 00-0000000
00-0000000 NAIC #60410 00-0000000
Oklahoma City Angel In- ASC Holding, L.L.C. Apple Creek Apartments, AF Apartments, Inc. *American Public Life
vestment Group, L.L.C. 75% - OK Inc. 100% - OK Insurance Company (APLICO)
100% - OK 00-0000000 100% - OK 00-0000000 100% - OK 00-0000000
00-0000000 00-0000000 NAIC #60801
American Fidelity Home Rentals, Inc. Health Services First Fidelity Group, LLC Virgo Capital Partners
International Holdings, 100% - OK Administration, LLC 50% - OK OKC LLC
Inc. 100% - OK 00-0000000 100% - OK 00-0000000 45% - OK
00-0000000 00-0000000 FIN pending
====================================================================================================================================
CELP Limited Agency, Inc.
100% - OK
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
North American Insurance
Agency, Inc. (NAIA)
100% of Special Stock - OK
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
Agar Insurance North American Ins. N.A.I.A. of Louisiana, North American Ins. North American Insurance
Agency, Inc. Agency of Colorado, Inc. Inc. Agency of New Mexico, Agency of Tulsa, Inc.
95,4% - OK 100% - CO 100% - LA Inc. 100% - OK
00-0000000 00-0000000 00-0000000 100% - NM 00-0000000
00-0000000
North American Limited N.A.I.A. Insurance Xxxx, Xxxxxx & Xxxxx, Xxxxxx X. Xxxxx, LLC North American Insurance
Agency, Inc. Agency, Inc. LLC 75% - OK Agency of Lawton, LLC
100% - OK 100% - OK 52% - OK 00-0000000 52% - OK
00-0000000 00-0000000 00-0000000 00-0000000
Claims Indemnity Services, Commercial Insurance Global Intermediaries
Inc. Services, LLC Holdings, LLC
87% - OK 100% - OK 100% - OK
00-0000000 00-0000000 00-0000000
====================================================================================================================================
North American Insurance Agency of Lawton, LLC
52% - OK
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
Ford, Hines, Xxxxx & Xxxxxx, LLC
51% - OK
00-0000000
====================================================================================================================================
Commercial Insurance Services, LLC
100% - OK
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
Contractor Insurance Services, Inc.
50% - OK
00-0000000
====================================================================================================================================
Global Intermediaries
Holdings, LLC
100% - OK
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
Global Intermediaries of Global Premium Finance, Global Intermediaries of
Eugene, LLC LLC St. Louis, LLC
65% - Oregon 100% - OK 70% - MO
00-0000000 00-0000000 FEIN - Applied for
====================================================================================================================================
*American Fidelity Assurance Company (AFA)
100% - OK
00-0000000
NAIC #60410
------------------------------------------------------------------------------------------------------------------------------------
Senior Partners, LLC American Xxxxxxx'x, L.L.C. American Fidelity First Financial
50% - OK Fidelity 45% - OK Limited Agency, Inc. Securities of
00-0000000 Securities, 00-0000000 (AFLA) America, Inc.
Inc. (AFS) 100% - OK 100% - TX
100% - OK 00-0000000 00-0000000
00-0000000
Hawaii Development, LLC
100% - OK
00-0000000
====================================================================================================================================
American Fidelity
International Holdings,
Inc., 100%-OK
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
American Fidelity Offshore
Invest., Ltd.
100% - Bermuda
Reg. #EC20754
------------------------------------------------------------------------------------------------------------------------------------
American Fidelity Inter- American Fidelity Mari El Development American Fidelity
national (Bermuda) Ltd. (China), Ltd. Corporation Limited (Cyprus), Ltd.
100% - Bermuda 93% - Bermuda Republic of Cyprus Republic of Cyprus
NAIC - #20400 EC23647 Reg. #7035 99%
Reg. #28402 51.3% - AFOI
====================================================================================================================================
American Fidelity
(China), Ltd.
93% - Bermuda
EC23647
------------------------------------------------------------------------------------------------------------------------------------
Pacific World
Holdings, Ltd.
57.48% - Labuan
====================================================================================================================================
American Fidelity
(Cyprus), Ltd.
Republic of Cyprus
99%
------------------------------------------------------------------------------------------------------------------------------------
Soyuznik Ins. Co.
34% Russian Federation
====================================================================================================================================
Pacific World
Holdings, Ltd.
57.48% - Labuan
------------------------------------------------------------------------------------------------------------------------------------
ACR Holding Limited PWG Insurance Brokers Pacific World Pacific World Pacific World (Asia)
50% - Labuan PTE Ltd. Reinsurance Brokers Insurance Managers Limited
65% - Singapore Limited Limited 100% - Hong Kong
100% - Labaun 100% - Labaun
PWG Sallmanns Limited Allied Benefits Holdings Pacific World Risk
50% - Labaun Limited (ABHL) Management Sdn Bhd
100% - Hong Kong 100% - Malaysia
====================================================================================================================================
Allied Benefits Holdings Limited (ABHL)
100% - Hong Kong
------------------------------------------------------------------------------------------------------------------------------------
Allied Benefits Sdn Bhd
100% - Malaysia
====================================================================================================================================
Pacific World Risk Management Sdn Bhd
100% - Malyasia
------------------------------------------------------------------------------------------------------------------------------------
IIB Insurance Brokers Sdn Bhd
49% - Malaysia
====================================================================================================================================
Pacific World (Asia)
Limited
100% - Hong Kong
------------------------------------------------------------------------------------------------------------------------------------
PWG (M) Sdn Bhd Pacific World Risk Bain Xxxxx (M) Sdn Bhd Inter-Pro Services Sdn Finite Services Sdn Bhd
100% - Malaysia Consultants (M) Sdn Bhd 97.97% - Malaysia Bhd 100% - Malaysia
100% - Malaysia 100% - Malaysia
====================================================================================================================================
ACR Holding Limited
50% - Labuan
------------------------------------------------------------------------------------------------------------------------------------
Asia Century Re Limited
100% - Labuan
====================================================================================================================================
Pacific World Risk
Consultants (M) Sdn Bhd
100% - Malaysia
------------------------------------------------------------------------------------------------------------------------------------
PWG Resources Development
Sdn Bhd
100% - Malaysia
====================================================================================================================================
Senior Partners, LLC
50% - OK
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
Bordeaux, LLC
100% - OK
00-0000000
====================================================================================================================================
Hawaii Development, LLC
100% - OK
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
Wailea Properties, LLC
50% - DE
====================================================================================================================================
American Fidelity
Limited Agency, Inc.
(AFLA)
100% - OK
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
American Fidelity
General Agency, Inc.
(AFGA)
100% - OK
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
American Fidelity General
Agency of Alabama, Inc.
100% - AL
74-2945370
====================================================================================================================================
Concourse C, Inc.
100% - OK
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
Enrollcom, Inc. Best Education Solutions, Concourse Three, Inc.
100% - OK Inc. 100% - OK
00-0000000 100% - OK 00-0000000
00-0000000
====================================================================================================================================
American Fidelity Property Company (AFPC)
100% - OK
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
Western Broadway Tech, LLC
Partners, LLC 100% - OK
100% - OK 00-0000000
00-0000000
====================================================================================================================================
ASC Holding, L.L.C.
75% - OK
00-0000000
------------------------------------------------------------------------------------------------------------------------------------
InvesTrust, NA Oklahom@ Data Asset Services Estate Insurance
100% - OK Services, LLC Company, LLC Solutions, LLC
00-0000000 100% - OK 100% - OK 100% - OK
00-0000000 00-0000000 00-0000000
====================================================================================================================================
* Insurance Company
** Limited Partners are: CWC 1980 Trusts, LBC 1980 Trust, JCC 1980 Trust, WMC/LLC Insurance Trusts, WMC/LLC Trust B
WMC 2004 Retained Annuity Trust, WMC 2004 Family Trusts, WMC Children Minors Trusts, LLC 2005 Retained Annuity Trust and
LLC 2005 Trust
*** 1% owned by FFB Holdings, Inc.
NOTE: All of the above organizations are corporations that have the word Company, Inc., or Corp. The above
organizations which have the letters L.L.C. or L.C. are limited liability companies.
