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Previous: SUN LIFE OF CANADA U S VARIABLE ACCOUNT F, N-4/A, EX-10, 2000-09-25 |
Next: FIRST FEDERAL FINANCIAL CORPORATION OF KENTUCKY, DEF 14A, 2000-09-25 |
<PAGE>
Exhibit 16
ORGANIZATIONAL CHART
<TABLE>
<S><C>
SUN LIFE FINANCIAL SERVICES OF CANADA INC.
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SUN LIFE ASSURANCE COMPANY OF CANADA
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SUN LIFE OF CANADA
UK HOLDINGS plc
(United Kingdom)
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CONFEDERATION SUN LIFE OF CANADA SLC FINANCIAL SUN LIFE ASSURANCE
U.K. HOLDINGS LIMITED (UK) GROUP SERVICES SERVICES (U.K.) COMPANY OF CANADA
(England and Wales) LIMITED LIMITED (U.K.) LIMITED
| (England and Wales) (England and Wales) (England and Wales)
| Management services Holding company |
| | ------------|-----------------------
| | | | | |
| | SUN LIFE OF CANADA | SLC POOLED |
| INDEPENDENT LIMITED | PENSIONS LIMITED |
CONFEDERATION | (England and Wales) | (England and Wales) |
LIFE INSURANCE | Financial adviser | |
COMPANY (U.K.) | | |
LIMITED | | FIGURETIME
(England and Wales) | | LIMITED
----------------------|-------------------| | 90% (U.K.)
| | 10% | | Financial
| | | | adviser
CONFEDERATION SUN BANK PLC CONFEDERATION
PROPERTY SERVICES (England and Wales) CAPITAL CORP.
LIMITED | plc
(England and Wales) | (England and Wales)
Estate agency | (Inactive)
franchising |
|----------------------------------------------------------------------------------------------|
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CONFEDERATION CONFEDERATION EXETER TRUST SUN BANK PRIMETT PROPERTY
MORTGAGE SERVICES MORTGAGE SERVICES LIMITED OFFSHORE LTD. MANAGEMENT LIMITED
(UK) LIMITED LIMITED (England and Wales) (Offshore) (England and Wales)
(England and Wales) (England and Wales) Banking
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EXETER TRUST EXETER TRUST SUNEXETER
FINANCIAL INSURANCE LIMITED
SERVICES LIMITED ----- SERVICES LIMITED (England and Wales)
(England and Wales) (England and Wales) Non-trading
Leasing Non-trading
</TABLE>
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<TABLE>
<S><C>
SUN LIFE FINANCIAL SERVICES OF CANADA INC.
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SUN LIFE ASSURANCE COMPANY OF CANADA
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------------------------------------------------------
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SUN LIFE FINANCIAL SLC ASSET
OF CANADA TRUSTEE MANAGEMENT LIMITED
LIMITED (England and Wales)
(U.K.) |
Trust Company |
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SUN LIFE OF CANADA LANGBOURN PROPERTY
UNIT MANAGERS INVESTMENT SERVICES
LIMITED LIMITED
(England and Wales) (England and Wales)
Unit trusts manager |
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| |------------------------------------------|------------------------|
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SUN LIFE OF CANADA LANGBOURN COURTS NOMINEES EAGLE NOMINEES MARE NOMINEES
NOMINEES LIMITED FINANCIAL LIMITED LIMITED LIMITED
(England and Wales) SERVICES LIMITED (England and Wales) (England and Wales) (England and Wales)
Unit trust nominee (England and Wales) Nominee Nominee Nominee
Financial, services services services
investment and
advisory services
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BROAD STREET BROAD STREET BROAD STREET BUCKINGHAM
MALL LIMITED MALL (NO. 1) MALL (NO. 2) ESTATE
(England and Wales) LIMITED LIMITED (GENERAL PARTNER)
Management services (England and Wales) (England and Wales) LIMITED
Limited partner of Limited partner of (England and Wales)
a limited partnership a limited partnership Management services
</TABLE>
<PAGE>
<TABLE>
<S><C>
SUN LIFE FINANCIAL SERVICES OF CANADA INC.
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SUN LIFE ASSURANCE COMPANY OF CANADA
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| | SPECTRUM UNITED McLEAN BUDDEN | SUN LIFE OF CANADA THE STORMONT | 258256 HOLDINGS
| | HOLDINGS INC. LIMITED (60%) | GROUP ASSURANCE ELECTRIC LIGHT & | LIMITED (50%)
| | (Canada) (Canada) | COMPANY POWER COMPANY | (Ontario)
| | | Investment counsel, | (Inactive and (Ontario) | Investment
| | | portfolio management | to be dissolved) Holding company | vehicle
| | | and mutual | | | (Inactive)
| | | fund dealer | | |
| | | | | |
| | |----------------------| | | |
| | | | | | | | |
| | SPECTRUM INVESTMENT | SUNETCO 1245792 THE GLENGARRY AND SUN LIFE
| | MANAGEMENT LIMITED | INVESTMENT ONTARIO INC. STORMONT RAILWAY SECURITIES INC.
| | (Canada) | | SERVICES INC. (Ontario) COMPANY (71.3%) (Canada)
| | | | (Canada) Holding (Canada) Investment Dealer
| | | | Mutual fund dealer company Railway |
| | | | Holding Company |
| | | | T.E. FINANCIAL
| | | IQON FINANCIAL CONSULTANTS LTD.
| | | MANAGEMENT INC. (33%)
| | | (51%) (Canada)
| | | (Manitoba) |
| | | Holding Company |
| | | | T.E. INVESTMENT
| | | |---------------------------| COUNSEL INC.
| | 50% | | 50% | (Manitoba)
| | IQON INSURANCE IQON FINANCIAL
| |-----| BROKERAGE INC. INC.
| | (50%) (Manitoba)
| | (Manitoba) Mutual Fund dealer
| |
| CENTURY 21 REAL
| ESTATE CANADA
| LTD. (27%)
| (Canada)
| Real Estate
| Agency Franchiser
|
|------|
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SUN LIFE FINANCIAL
TRUST INC
(Canada)
Trust Company
</TABLE>
<PAGE>
<TABLE>
<S><C>
SUN LIFE FINANCIAL SERVICES OF CANADA INC.
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SUN LIFE ASSURANCE COMPANY OF CANADA
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279906 | PANORAMA | RIVERSIDE TERRACE | S. & M. | 169086 | SUN LIFE |
ONTARIO | APARTMENTS | (OTTAWA) LIMITED | DEVELOPMENTS | CANADA LIMITED | FINANCIAL REALTY |
LIMITED | LTD. | (Ontario) | LTD. | (Canada) | ADVISORS INC. |
(50%) | (Alberta) | Real estate | (British | Real estate | (Canada) |
(Ontario) | Real estate | management | Columbia) | holding | |
Investment | management | | Real estate | | |
vehicle | | | management | | |
| | | | | |
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PREFERRED CANADIAN CANADIAN AMAULICO AMAULICO FIRST REAL
VISION INSURERS INSURERS LTD. FUND LTD. PROPERTIES
SERVICES CAPITAL CAPITAL (Canada) (Canada) LIMITED (17.5%)
INC. (20%) CORPORATION I CORPORATION II Oil & gas Oil & gas (Ontario)
(Canada) (19.05%) (21.43%) holding holding Real estate
(Ontario) (Ontario) company company holding
Venture capital Venture capital
company company
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SUN LIFE OF CANADA SUN LIFE OF CANADA
(U.S.) CAPITAL (U.S.) HOLDINGS
TRUST I GENERAL PARTNER, INC.
(Delaware) (Delaware)
Trustee to General partner
institutional |
investors |
|------|----------------------------------------------------|
| | |
| | |
|* |* |----------------|---------------------|-------------------------|---------------
SUN LIFE OF CANADA SUN LIFE OF SUN BENEFIT SUN LIFE INSURANCE
(U.S.) LIMITED CANADA (U.S.) SERVICES AND ANNUITY COMPANY
PARTNERSHIP I DISTRIBUTORS, COMPANY, INC. OF NEW YORK
(Delaware) INC. (Delaware) (New York)
(Delaware) Pension
Broker-dealer brokerage and
| administrative
| services
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SUNESCO INSURANCE
AGENCY, INC.
(Massachusetts)
</TABLE>
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* The sole general partner of Sun Life of Canada (U.S.) Limited Partnership I
(the "Limited Partnership") is Sun Life of Canada (U.S.) Holdings General
Partner, Inc. (the "General Partner"). The General Partner holds approximately
10% of the economic interest in the Limited Partnership, while Sun Life of
Canada (U.S.) Capital Trust I holds approximately 90% of the economic interest
in the Limited Partnership.
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<PAGE>
<TABLE>
<S><C>
SUN LIFE FINANCIAL SERVICES OF CANADA INC.
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SUN LIFE ASSURANCE COMPANY OF CANADA
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SUN LIFE OF SUN LIFE SUN CANADA SUN LIFE OF CANADA SUN LIFE INFORMATION
CANADA REINSURANCE ASSURANCE FINANCIAL CO. (INTERNATIONAL) SERVICES IRELAND
HOLDINGS (U.S.), INC. COMPANY OF (Delaware) LIMITED LIMITED
CANADA - U.S. Private (Bermuda) (Republic of Ireland)
OPERATIONS placement Hong Kong life Off-shore technology
HOLDINGS, INC. offeror insurance company
(Delaware)
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SUN LIFE OF CANADA |
(U.S.) HOLDINGS, INC. |
(Delaware) |
| SUN LIFE
| FINANCIAL
| (JAPAN), INC.
--------------------------------------------- (Delaware)
| Holding Company
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SUN LIFE ASSURANCE
COMPANY OF CANADA (U.S.)
(Delaware)
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------------------------------------------------------------------------------------------------------
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| SUN CAPITAL | CLARENDON SUN LIFE OF CANADA SUN LIFE FINANCIAL
| ADVISERS, INC. | INSURANCE (U.S.) SPE 97-1, SERVICES LIMITED
| (Delaware) | AGENCY, INC. INC. (Bermuda)
| | (Massachusetts) (Delaware) Off-shore
| | Distributor of Limited purpose administrative
| | annuities entity services
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SUN LIFE FINANCE SUN FINANCIAL
CORPORATION GROUP ADVISERS, INC.
(Inactive) (Inactive)
</TABLE>
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<TABLE>
<S><C>
SUN LIFE FINANCIAL SERVICES OF CANADA INC.
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SUN LIFE ASSURANCE COMPANY OF CANADA
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SUN LIFE OF CANADA SUN LIFE ASSURANCE PT ASURANSI |
INTERNATIONAL COMPANY OF CANADA SUN LIFE | SEE
ASSURANCE LIMITED (BARBADOS) LIMITED INDONESIA (80%) |
(Barbados) (Barbados) (Indonesia) | 1245792
Reinsurance Reinsurance Life insurance | Ontario Inc.
company | |--------- (Ontario)
99.99%| 0.01%| Holding
---------------------------------| | | company
| SUN LIFE
| INVERSIONES S.A.
SUN LIFE OF CANADA (Chile)
(U.S.) FINANCIAL Holding company
SERVICES HOLDINGS, INC. |
(Delaware) |
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MASSACHUSETTS ADMINISTRADORA
FINANCIAL SERVICES DE FONDOS DE
COMPANY PENSIONES CUPRUM S.A.
(84%) (31.7%)
(Delaware) (Chile)
| Pension fund
| administrator
|
|----------------------|-----------------|------------------|------------------|-------------------|---------------------
| | | | | |
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MFS FUND MFS RETIREMENT MFS SERVICE MFS HERITAGE MFS MFS
DISTRIBUTORS, INC. SERVICES, INC. CENTER, INC. TRUST COMPANY INSTITUTIONAL INTERNATIONAL
(Delaware) (Delaware) (Delaware) (New Hampshire) ADVISORS, INC. LTD.
Transfer agent Trustee for (Delaware) (Bermuda)
IRAs and | Offshore funds
qualified | manager and
retirement plans | distributor
| |
| |---------------------|
|--------------| | |
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MFS INSTITUTIONAL MFS INTERNATIONAL MFS INTERNATIONAL
ADVISORS (AUSTRALIA) (U.K.) LTD. S.C. LTDA.
LTD. (England and Wales) (Brazil)
(Australia) Off-shore funds Offshore marketing
manager and office
distributor
</TABLE>
<PAGE>
<TABLE>
<S><C>
SUN LIFE FINANCIAL SERVICES OF CANADA INC.
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SUN LIFE ASSURANCE COMPANY OF CANADA
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| | | | |
| | | | MIDDLESMART
SUN LIFE (INDIA) SUN LIFE (INDIA) SUN LIFE (INDIA) | LIMITED
AMC INVESTMENTS INC. DISTRIBUTION SECURITIES | (U.K.)
(Canada) INVESTMENTS INC. INVESTMENTS INC. | Holding company
Holding company (Canada) (Canada) | |
| Holding company Holding company | |
| | | | 50% | 50%
|---------------------| | | SUN LIFE OF CANADA
| | | | (NETHERLANDS) B.V.
BIRLA SUN LIFE BIRLA SUN LIFE BIRLA SUN LIFE BIRLA SUN LIFE (Netherlands)
TRUSTEE COMPANY ASSET MANAGEMENT DISTRIBUTION SECURITIES LIMITED Holding company
LIMITED (50%) COMPANY LIMITED COMPANY LIMITED (49%) |
(India) (50%) (50.001%) (India) |
Trustee to (India) (India) |
mutual funds | |-----
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BIRLA CAPITAL |
INTERNATIONAL AMC SUN LIFE ASSET SUN LIFE OF CANADA
(MAURITIUS) LTD. MANAGEMENT ---------- (PHILIPPINES), INC.
(Mauritius) COMPANY, INC. (Philippines)
Investment advisors/ (Philippines) Life Insurance
managers
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VERTEX INVESTMENT MASSACHUSETTS INVESTMENT
MANAGEMENT, INC. MANAGEMENT CO. LTD.
(Delaware) (Japan)
</TABLE>
Companies are wholly-owned unless otherwise indicated.
Companies shown on chart are those in which Sun Life holdings exceed 10% of
voting shares.
DATED: September 7, 2000
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