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Previous: SUN LIFE OF CANADA U S VARIABLE ACCOUNT F, N-4/A, EX-10.A, 2000-06-09 |
Next: GREAT SOUTHERN BANCORP INC, 4, 2000-06-09 |
<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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|-------------------------------------------------------------------------------------------------------
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CONFEDERATION SUN LIFE OF CANADA SLC FINANCIAL SUN LIFE ASSURANCE
U.K. HOLDINGS plc (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 |
(England and Wales) |
| |
| |
-----------------------------| |----------------|-------------------------|
|90% |10% | |
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CONFEDERATION SUN BANK PLC CONFEDERATION
CAPITAL CORP. (England and Wales) PROPERTY SERVICES
plc | LIMITED
(England and Wales) | (England and Wales)
(Inactive) | Estate agency
| franchising
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|----------------------------------------------------------------------------------------------|
| | | | |
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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>
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SUN LIFE FINANCIAL SERVICES OF CANADA INC.
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SUN LIFE ASSURANCE COMPANY OF CANADA
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SLC ASSET
MANAGEMENT LIMITED
(England and Wales)
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SUN LIFE OF CANADA LANGBOURN PROPERTY
UNIT MANAGERS INVESTMENT SERVICES
LIMITED (SLOCUM) 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
(SLOCNOM) SERVICES LIMITED (England and Wales) (England and Wales) (England and Wales)
(England and Wales) (England and Wales) Nominee Nominee Nominee
Unit trust nominee Financial, services services services
investment and
advisory services
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|----------------------------------------|
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BROAD STREET BUCKINGHAM
MALL LIMITED ESTATE
(England and Wales) (GENERAL PARTNER)
Management services LIMITED
(England and Wales)
Management services
</TABLE>
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<TABLE>
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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 UNITED SUNETCO 1245792 THE GLENGARRY AND SUN LIFE
| | MUTUAL FUNDS INC. INVESTMENT ONTARIO, INC. STORMONT RAILWAY SECURITIES INC.
| | (Canada) SERVICES, INC. (Ontario) COMPANY (71.3%) (Canada)
| | (Canada) Holding (Canada) |
| | Mutual fund dealer company Railway Company |
| | |
| | T.E. FINANCIAL
| | CONSULTANTS LTD.
| | (33%)
| | (Canada)
| | |
| | |
| | T.E. INVESTMENT
| | COUNSEL
| | (Canada)
| |
| |-----|
| |
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| CENTURY 21 REAL
| ESTATE CANADA
| LTD. (27%)
| (Canada)
|
|------|
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SUN LIFE FINANCIAL
TRUST INC
(Trust Company)
(Canada)
</TABLE>
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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 | | |
| | | | | |
| | | | | |
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
Vision services (Ontario) (Ontario) company company holding
|-----------------------------------------------------------|-----------------------------------------
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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>
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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
CANADA REINSURANCE ASSURANCE FINANCIAL CO. (INTERNATIONAL)
HOLDINGS (U.S.), INC. COMPANY OF (Delaware) LIMITED
CANADA - U.S. Private (Bermuda)
OPERATIONS placement
HOLDINGS, INC. offeror
(Delaware)
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|----------------------------------------------------------------------------------
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SUN LIFE OF CANADA
(U.S.) HOLDINGS, INC.
(Delaware)
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---------------------------------------------
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SUN LIFE ASSURANCE
COMPANY OF CANADA (U.S.)
(Delaware)
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| SUN CAPITAL | CLARENDON SUN LIFE OF CANADA SUN LIFE FINANCIAL SUN LIFE INFORMATION
| ADVISERS, INC. | INSURANCE (U.S.) SPE 97-1, SERVICES LIMITED SERVICES IRELAND
| (Delaware) | AGENCY, INC. INC. (Bermuda) LIMITED
| | (Massachusetts) (Delaware) Off-shore (Republic of Ireland)
| | Limited purpose administrative Off-shore technology
| | entity services
| |
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SUN LIFE FINANCE SUN FINANCIAL
CORPORATION GROUP ADVISERS, INC.
(Inactive) (Inactive)
</TABLE>
<PAGE>
<TABLE>
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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
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.
(80.1%) (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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SUN LIFE (INDIA) SUN LIFE (INDIA) SUN LIFE (INDIA)
AMC INVESTMENTS INC. DISTRIBUTION SECURITIES
(Canada) INVESTMENTS INC. INVESTMENTS INC.
Holding company (Canada) (Canada)
| Holding company Holding company
| | |
|---------------------| | |
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BIRLA SUN LIFE BIRLA SUN LIFE BIRLA SUN LIFE BIRLA SUN LIFE
TRUSTEE COMPANY ASSET MANAGEMENT DISTRIBUTION SECURITIES LIMITED
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
(Mauritius) LTD.
(Mauritius)
Investment advisors/
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: May 12, 2000
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