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EXHIBIT 21.1
 Subsidiaries of USI Holdings Corporation
 Name of Entity
    
    State of IncorporationUSI Services Corporation
    
    DelawareSammis, Smith & Brush, Inc.
    
    New YorkUSI Insurance Brokers, Inc.
    
    MassachusettsBertholon-Rowland, Inc.
    
    PennsylvaniaSignature Premium Finance, Inc.
    
    PennsylvaniaDexter-Bertholon Rowland, Inc.
    
    PennsylvaniaBertholon Rowland, Inc.
    
    New JerseyColburn Insurance Agency
    
    OhioUSI Gulf Coast, Inc.
    
    LouisianaUSI Northeast, Inc.
    
    New YorkRiverside Insurance Associates, Inc.
    
    ConnecticutUSI Insurance Services of Northern California, Inc.
    
    CaliforniaHumanex, Inc.  Insurance Services
    
    CaliforniaHenderson & Phillips, Incorporated
    
    VirginiaUSI of Georgia, Inc.
    
    GeorgiaColonial Premium Finance Company
    
    VirginiaCampbell, Galt & Newlands, Inc.
    
    OregonKibble & Prentice Holding Company
    
    WashingtonUSI Insurance Services of New England, Inc.
    
    New HampshireUSI Insurance Services of Rhode Island, Inc.
    
    Rhode IslandInex Alternative Programs, Inc.
    
    New HampshireUSI Insurance Services of Florida, Inc.
    
    FloridaCICORP  USI, Inc.
    
    FloridaUSI MidAtlantic, Inc.
    
    PennsylvaniaUSI Insurance Services Corporation of Illinois, Inc.
    
    IllinoisProgressive Plan Administrators, Inc.
    
    New YorkUSI Retirement Services, Inc.
    
    New YorkEmerson, Reid & Company, Inc.
    
    New YorkMy Benefit Advisor, LLC
    
    New YorkUSI Consulting Group, Inc.
    
    ConnecticutUSI Consulting Group of Massachusetts, Inc.
    
    MassachusettsUSI Advisors, Inc.
    
    ConnecticutUSI Consulting Group of New York, Inc.
    
    New YorkBenefit Strategies of Maine, Inc.
    
    New HampshireThe Capital Planning Group, Inc.
    
    GeorgiaUSI Midwest, Inc.
    
    OhioUSI of Southern California Insurance Services, Inc.
    
    CaliforniaMax Behm & Associates, Inc.
    
    CaliforniaUnited California Insurance Agency
    
    CaliforniaEl Camino Insurance Agency
    
    CaliforniaUSI Securities, Inc.
    
    DelawareUSI of Illinois, Inc.
    
    Delaware




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Name of Entity
    
    State of IncorporationWRIMS Corp.
    
    PennsylvaniaInsurance Risk Managers, Inc.
    
    TexasANCO Corporation
    
    TexasMD Premium Finance Corporation
    
    TexasWestern Claims Services, Inc.
    
    TexasRegional Insurance Management Services, Inc.
    
    TexasANCO Management Corporation
    
    TexasANCO Life & Benefits Services, Inc.
    
    TexasStrategic Benefit Planning Corporation
    
    TexasAnco Insurance Services of Houston, Inc.
    
    TexasCommercial Insurance Concepts, Inc.
    
    TexasInter/National Rental Insurance Services, Inc.
    
    CaliforniaInter/National Rental Insurance, Inc.
    
    TexasKisco Partners, Inc.
    
    New YorkCustom Benefit Programs, Inc.
    
    New JerseyFuture Planning Associates, Inc.
    
    New YorkTandem Benefits
    
    CaliforniaBMI Insurance Services, Inc.
    
    CaliforniaU.S.I. Insurance Services of Massachusetts, Inc.
    
    MassachusettsNetcare Services, Inc.
    
    MassachusettsBertholon-Rowland Corp.
    
    New YorkAmerican Insurance Administrators, Inc.
    
    OhioB-R Insurance Brokers, Inc.
    
    FloridaB-R Corp. of North Carolina
    
    North CarolinaBR Insurance Services Corp.
    
    CaliforniaDWP/USI of Southern California Insurance Agency, Inc.
    
    DelawareDodge, Warren & Peters Financial Services, Inc.
    
    CaliforniaSummit Global Partners of Oklahoma, Inc.
    
    OklahomaSummit Global Partners, Inc.
    
    DelawareSGP of Bermuda Ltd.
    
    BermudaSummit Global Partners (Texas) Holdings, Inc.
    
    DelawareMeridian Credit Services, Inc.
    
    DelawareSGP Benefits of Texas, Inc.
    
    TexasSummit Global Partners of Texas, Inc.
    
    TexasVista Insurance Partners, Inc.
    
    TexasVista Wholesale Insurance Partners, Inc.
    
    TexasVista Insurance Agency of Oklahoma, Inc.
    
    OklahomaSummit Global Partners Holdings, Inc.
    
    DelawareVista Insurance Partners of Illinois, Inc.
    
    IllinoisUSI Southwest, Inc.
    
    New MexicoSummit Global Partners of Memphis, Inc.
    
    Tennessee