EX-21 5 exhibit21.txt SUBSIDIARIES OF THE REGISTRANT EXHIBIT 21 GENERAL MOTORS CORPORATION AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2002 Subsidiary companies of the Registrant are listed below. State or Sovereign Power Name of Subsidiary of Incorporation ------------------ ---------------- Subsidiaries included in the Registrant's consolidated financial statements Adam Opel Aktiengesellschaft Germany Adam Opel Unterstuetzungskasse GmbH Germany Autohaus am Nordring GmbH, Berlin Germany Carus Grundstucks-Vermietungsgesellschaft mbH & Co. Object Kuno 65 KG Germany Carus Grundstucks-Vermietungsgesellschaft mbH & Co. Object Leo 40 KG Germany GM Europe GmbH Germany GM Locomotive Group India Private Limited India General Motors CIS Russia General Motors GmbH & Co. OHG Germany General Motors Poland Spolka, zo.o. Poland GMAC Bank GmbH Germany GMAC Leasing GmbH Germany OPEL Guangzhou Precision Machining Co. Ltd China Opel Hellas, S.A. Greece Opel Hungary Consulting Service Limited Liability Company Hungary Opel International GmbH France Opel Live GmbH Germany Opel Performance Center GmbH Germany Opel Polen GmbH Germany Opel Restrukturierungsgesellschaft mbH Germany Opel Southeast Europe Automotive Distribution Limited Liability Company Hungary Opel Special Vehicles GmbH Germany Opel Turkiye Limited Sirketi Turkey Aisin GM Allison Co., Ltd. Japan Annunciata Corporation Delaware Argonaut Holdings, Inc. Delaware Auto Lease Payment Corporation Cayman Islands North American New Cars, Inc Delaware Automotive Air Charter, Inc. Delaware Chevrolet Sociedad Anonima de Ahorro para Fines Determinados Argentina Controladora General Motors, S.A. de C.V. Mexico Electro-Motive de Mexico, S.A. de C. V. Mexico General Motors de Mexico, S. de R.L. de C.V. Mexico GMAC Holding S.A. de C.V. Mexico Sistemas Para Automotores de Mexico, S.A. de C.V. Mexico Convesco Vehicle Sales GmbH Germany Dealership Liquidations, Inc. Delaware Dmax, Ltd.* Ohio Doraville Bond Corporation Delaware Electro-Motive Maintenance Operations Pty Ltd. Australia EL-MO Leasing II Corporation Delaware EL-MO Leasing III Corporation Delaware El-Mo-Mex, Inc. Delaware Edmun, Inc. Canada EMD Argentina, Inc. Delaware EMD Holding Corporation Delaware Environmental Corporate Remediation Company, Inc Delaware Fiat GM Powertrain Ltda Brazil GM Powertrain Ltda Brazil Opel Powertrain GmbH Germany Opel Powertrain Holding B.V. Netherlands * Joint Venture Partnership IV-11 GENERAL MOTORS CORPORATION AND SUBSIDIARIES State or Sovereign Power Name of Subsidiary of Incorporation ------------------ ---------------- GMAC Auto Lease Payment Corporation Cayman Islands GM Auslandsprojekte GmbH Germany GM Automotive Services Belgium Belgium GM Auto Receivables Co Delaware GM Automotive UK Limited England GM Credit AB Sweden GMC Truck Motors Development Corporation Delaware GM-DI Leasing Corporation Delaware GM-Fiat Worldwide Purchasing Opel Hungary Limited Liability Company Ltd. Hungary GMI Diesel Engineering Limited Japan GM Imports & Trading Ltd. Bermuda GM International Sales Ltd. Cayman Islands GM Plats (Proprietary ) Limited South Africa General International Limited Bermuda General Motors Acceptance Corporation Delaware AccuTel, Inc. Delaware Bankruptcy Solutions, Inc. Delaware Basic Credit Holding Company, L.L.C. Delaware Alexium Financial Services, Inc. Delaware Nuvell Credit Corporation Delaware Nuvell Financial Services Corp. Delaware Saab Financial Services Corporation Delaware Capital Auto Receivables, Inc. Delaware Facilities Real Estate LLC Delaware GMAC, a.s. Czech Republic GMAC Arrendamiento S.A. de C.V. Mexico GMAC, Australia (Finance) Limited Australia GMAC Bank GmbH (Austrian) Austria GMAC Bank GmbH (German) Germany GMAC Bank Polska S.A Poland GMAC Banque S.A. France GMAC Bank Hungary Rt. Hungary GMAC Comercial Automotriz Chile S.A. Chile GMAC Automotriz Limitada Chile GMAC Commercial Corporation Delaware GMAC Commercial Credit Corporation-Canada/Societe De Credit Canada Commercial GMAC-Canada GMAC Commercial Finance LLC Delaware GMAC Business Credit, L.L.C. Delaware GMAC Commercial Credit LLC New York G.M.A.C. Comercio e Aluguer de Veiculos, Lta. Portugal GMAC Compania Financiera S.A. Argentina GMAC del Ecuador S.A. Ecuador GMAC d.o.o. Croatia GMAC d.o.o. Slovenia GMAC Insurance Holdings, Inc. Delaware ABA Seguros, S.A. de C.V. Mexico CoverageOne Corporation / Compagnie Protection Premiere Canada CoverageOne, Inc. Delaware CoverageOne Purchasing Group, Inc. Michigan GMAC RE Corp. Delaware GMAC Risk Services, Inc, Delaware GMAC Securities Corporation, Inc. Delaware GMAC Service Agreement Corporation Michigan GM Motor Club, Inc. North Carolina Integon Corporation Delaware Motors Insurance Corporation Michigan Motors Mechanical Reinsurance Company Limited Barbados MRP Service Agreement Corporation Michigan SmartCoverage Insurance Agency Inc. Canada Trinity General Agency, Inc. Texas Universal Warrenty Corporation Michigan GMAC International Corporation Delaware GMAC International Finance B.V. Netherlands GMAC Italia Leasing S.p.A. Italy IV-12 GENERAL MOTORS CORPORATION AND SUBSIDIARIES State or Sovereign Power Name of Subsidiary of Incorporation ------------------ ---------------- GMAC Lease B.V. Netherlands GMAC Leasing Corporation Delaware Patlan Corporation Delaware GMAC Mexicana, S.A. de C.V. Sociedad Financiera de Objeto Limitado Filial Mexico GMAC Mortgage Group, Inc. Michigan GMAC Commercial Holding Corp. Nevada GMAC Mortgage Holdings, Inc. Delaware GMAC Residential Holding Corp. Nevada GMAC-RFC Holding Corp. Michigan HELM Company, LLC Delaware GMAC Sverige AB Sweden GMAC Taiwan, Inc. Delaware Masterlease Motors, Inc. Taiwan GMAC-TCFC Finance Limited India GMAC (UK) plc England General Motors Acceptance Corporation, Australia Delaware Interleasing (Australia) Limited Australia General Motors Acceptance Corporation of Canada, Limited Canada GMAC Leaseco Limited Canada General Motors Acceptance Corporation, Colombia S.A. Delaware G.M.A.C. Financiera de Colombia S.A. Compania de Financiamiento Comercial Colombia General Motors Acceptance Corporation, Continental Delaware GMAC Finansiering A/S Denmark GM Finance HB Sweden General Motors Acceptance Corporation Hungary Commercial Limited Liability Company Hungary General Motors Acceptance Corporation Italia S.p.A. Italy General Motors Acceptance Corporation Nederland N.V. Netherlands GMAC Espana, Sociedad Anonima de Financiacion, E.F.C Spain General Motors Acceptance Corporation, North America Delaware General Motors Acceptance Corporation (N.Z.) Limited New Zealand General Motors Acceptance Corporation de Portugal - Servicos Financeiros, S.A. Portugal General Motors Acceptance Corporation, South America Delaware General Motors Acceptance Corporation de Venezuela, C.A. Venezuela Servicios, Representacion y Asesoramiento de Personal Persoserv S.A. Ecuador General Motors Acceptance Corporation Suisse S.A. Switzerland General Motors Acceptance Corporation (Thailand) Limited Thailand Lease Auto Receivables, Inc. Delaware Master Lease Austria GmbH Germany On:Line Finance Holdings Limited England Arros Finance Limited England Coast to Coast (Legal Recoveries) Limited England On:Line Finance Limited England P.T. GMAC Lippo Finance* Indonesia SA Holding One LLC Delaware SA Holding Two LLC Delaware Servicios GMAC S.A. de C.V. Mexico Wholesale Auto Receivables Corporation Delaware General Motors Asia, Inc. Delaware GM Autoworld Korea Company, Ltd. Japan General Motors Asia Pacific (Pte) Ltd. Singapore General Motors Asia Pacific Holdings, LLC Delaware General Motors Automobiles Philippines, Inc. Philippines General Motors Automotive Holdings, S.L. Spain General Motors de Argentina S.A. Argentina General Motors do Brasil Ltda. Brazil Banco General Motors S.A. Brazil Consorcio Nacional GM Ltda. Brazil Brazauto Trading (Cayman) Limited Cayman Islands Funcap-Comerico e Administracao de Ben Movies e Valores Ltda Brazil * Joint Venture Partnership IV-13 GENERAL MOTORS CORPORATION AND SUBSIDIARIES State or Sovereign Power Name of Subsidiary of Incorporation ------------------ ---------------- General Motors Prestadorade de Servicos Ltda. Brazil GM Factoring Sociedade de Fomento Comercial Ltda. Brazil General Motors of Canada Limited (Active) Canada General Motors Coordination Center N.V. Belgium MOWAG Motorwagenfabrik AG Switzerland Saab Automobile AB Sweden Saab Financial Auto Receivables Corp III Delaware General Motors Chile S.A., Industria Automotriz Chile General Motors China, Inc. Delaware General Motors Warehousing and Trading (Shanghai) Co. Ltd. China General Motors (China) Investment Company Limited China TaiJin International Automotive Distribution Co., Ltd. Taiwan General Motors Colmotores, S.A. Colombia General Motors Commercial Corporation Delaware General Motors del Ecuador S.A. Ecuador General Motors Europe Holdings, S.L. Spain General Motors Europe AG Switzerland General Motors Netherlands, B.V. Netherlands General Motors Nordiska AB Sweden General Motors Norge AS Norway Opel Austria GmbH Austria Opel Ireland Limited Ireland Opel Italia S.p.A. Italy Opel Oy Finland Opel Suisse S.A. Switzerland General Motors Export Corporation Delaware General Motors Foreign Sales Corporation Virgin Islands General Motors Finance (Barbados) Ltd. Barbados General Motors Global Industries Co. Ltd. Taiwan General Motors Holding Espana, S.A. Spain Opel Espana de Automoviles, S.A. Spain Opel Polska Sp. Z oo. Poland General Motors Holdings (U.K.) Limited England Fit4Fleet Holdings (U.K.) Limited England Fit4Fleet Limited England General International (UK) Limited England General Motors Acceptance Corporation (U.K.) plc England General Motors Acceptance Corporation (U.K.) Finance plc England GMAC Leasing (U.K.) Limited England GMAC Leasing (U.K.) (No. 1) Limited England GMAC Leasing (U.K.) (No. 2) Limited England GMAC Leasing (U.K.) (No. 3) Limited England Saab Finance Limited England GM Automotive UK (No. 3) Limited England GM Automotive UK (No. 4) Limited England GM Investments UK Limited England IBC Vehicles Limited England Millbrook Land and Co. Ltd. England Millbrook Pension Management Ltd. England Millbrook Proving Ground Ltd. England VHC Sub-Holdings (UK) England Vauxhall Motors (Finance) Plc England Vauxhall Motors Limited England General Motors India Private Limited India General Motors Indonesia, Inc. Delaware General Motors Interamerica Corporation Delaware General Motors International Holdings, Inc. Delaware General Motors International Operations, Inc. Delaware General Motors Investment Management Corporation Delaware General Motors Investment Services Company N.V. Belgium General Motors Japan Ltd. Japan General Motors Kenya Limited Kenya General Motors Korea, Inc. Delaware GM Korea Co., Ltd. Korea General Motors Limited (active) England ISPOL-IMG Holdings B.V.* Netherlands IV-14 GENERAL MOTORS CORPORATION AND SUBSIDIARIES State or Sovereign Power Name of Subsidiary of Incorporation ------------------ ---------------- General Motors Nova Scotia Finance Company Canada General Motors Nova Scotia Investments Ltd. Canada General Motors Overseas Corporation Delaware GMOC Administrative Services Corporation Delaware General Motors Defense Australia Pty. Ltd. Australia General Motors Overseas Commercial Vehicle Corporation Delaware General Motors Venezolana, C.A. Venezuela Holden Ltd. Australia General Motors-Holden's Sales Pty Limited Australia GM Daewoo Australia Pty. Ltd. Australia Lidlington Engineering Company, Ltd. Delaware Truck and Bus Engineering U.K., Limited Delaware General Motors Overseas Distribution Corporation Delaware GMODC Finance N.V. Netherlands Antilles General Motors Peru S.A. Peru General Motors Product Services, Inc. Delaware General Motors Receivables Corporation Delaware General Motors (Thailand) Ltd. Thailand General Motors Trust Company New Hampshire General Motors Uruguay, S.A. Uruguay General Motors U.S. Trading Corp. Nevada Hughes Electronics Corporation Delaware DIRECTV Broadband, Inc. Delaware Aspen Internet Systems, Inc. California PDO Communications, Inc. California DIRECTV Enterprises, LLC. Delaware DIRECTV Global, Inc. Delaware DIRECTV Global Digital Media, Inc. Delaware DIRECTV Holdings, LLC Delaware Hughes Aircraft Holdings Canada Ltd England Hughes-Avicom International, Inc. California Hughes Electronics Foreign Sales Corporation Barbados Hughes Electronics International Corporation Delaware Hughes Electronics Realty, Inc. Delaware Hughes Electronics Systems International California Hughes Foreign Sales Corporation* Virgin Islands Hughes Investment Management Company California Hughes Network Systems, Inc. Delaware Baja Hughes S. de R.L. de C.V. Mexico First HNS Mauritius , Ltd. Mauritius HNS-Clairtel CP, Inc. Delaware HNS de Mexico, S.A. de C.V. Mexico HNS Europe S.r.L. Italy HNS-India, Inc. Delaware HNS India Private Limited (India) India HNS-India VSAT, Inc. Delaware HNS-Shanghai, Inc. Delaware Hughes do Brasil Electronics e Comunicacoes S.A. Brazil Hughes International de Mexico, S.A. de C.V. Mexico Hughes Network Systems France S.a.r.L. France Hughes Network Systems International Service Compan Delaware Hughes Network Systems Limited England One Touch Systems, Inc. Delaware P.T. Hughes Network Systems Co., Ltd. Indonesia Hughes Telecommunications & Space Company Delaware Hughes Communications, Inc. California Hughes Global Services, Inc. Delaware Holden New Zealand Limited New Zealand General Motors New Zealand Pensions Limited New Zealand IBC Vehicles (Distribution) Limited England Jennings Motors, Inc. Delaware Metal Casting Technology, Inc. Delaware * Joint Venture IV-15 GENERAL MOTORS CORPORATION AND SUBSIDIARIES State or Sovereign Power Name of Subsidiary of Incorporation ------------------ ---------------- Motors Enterprise, Inc. Delaware Motors Holding San Fernando Valley, Inc. Delaware Multiple Dealerships Holdings of Albany, Inc. Delaware GMRH Kansas City, Inc. Delaware GMRH Philadelphia, Inc. Delaware GMRH Pittsburgh, Inc. Delaware GMRH Seattle, Inc. Delaware GMRH St. Louis, Inc. Delaware GMRHLA, Inc. Delaware Omnibus BB Transportes, S. A. Ecuador Elasto S.A. Ecuador HOLDCORP S.A. Ecuador OnStar Corporation Delaware Opel Belgium N.V. Belgium Opel Portugal - Comerico e Industria de Veiculos S.A. Portugal Pims Co Delaware Premier Investment Group, Inc. Delaware PT General Motors Indonesia Indonesia Radiadores Richard, S.A. Argentina Renaissance Center Management Company Michigan Riverfront Development Corporation Delaware Riverfront Holdings, Inc. Delaware Riverfront Holdings Phase II, Inc. Delaware Saab Cars USA, Inc. Connecticut Saab Cars Holding Corp. Delaware Saab Opel Sverige AB Sweden Saturn Corporation Delaware Daniels/Florida Automotive Group, LLC Delaware East Bay Auto Group, LLC Delaware LDG Acquisition Corporation Texas Saturn Distribution Corp. Delaware Smith/Florida Group, LLC. Delaware Saturn County Bond Corporation Delaware Sistemas de Compra Programada Chevrolet, CA Venezuela TX Holdco, LLC Delaware WRE, Inc. Michigan Grand Pointe Holdings, Inc. Michigan 339 directly or indirectly owned subsidiaries Companies not included in the Registrant's consolidated financial statements, for which no financial statements are submitted: 43 other directly or indirectly owned domestic and foreign subsidiaries 6 active subsidiaries 37 inactive subsidiaries 11 fifty-percent owned companies and 70 less than fifty-percent owned companies the investments in which are accounted for by the equity method. In addition, the Registrant owns 100% of the voting control of the following companies: 218 dealerships, including certain dealerships operating under dealership assistance plans, engaged in retail distribution of General Motors products 159 dealerships operating in the United States 59 dealerships operating in foreign countries The number of dealerships operating under dealership assistance plans decreased by a net of 57 during 2002. * * * * * * * IV-16 GENERAL MOTORS CORPORATION AND SUBSIDIARIES Companies not shown by name, if considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary. During 2002, there were changes in the number of subsidiaries and companies of the Registrant, as follows: 1 directly and 29 indirectly owned domestic subsidiaries, and 2 directly and 55 indirectly owned foreign subsidiaries were organized or acquired. No direct owned and 7 indirectly owned domestic subsidiaries, and no direct owned and 10 indirectly owned foreign subsidiaries were dissolved, sold, or spun-off. 1 domestic and no foreign 50% owned company were organized or acquired. A less than 50% interest was acquired in 8 companies, while interests in no 50% owned and 3 less than 50% owned companies were terminated. 1 indirectly owned domestic company went from less than 50% owned to over 50% owned, while 5 indirectly owned foreign companies moved from 100% owned to less than 50% owned. I indirectly owned foreign company moved from inactive to active, while 3 indirectly owned foreign companies moved from 100% owned to inactive. 2 indirectly owned foreign companies went from 100% owned to less than 50% owned, while 4 foreign companies went from less than 50% owned to 100% owned. 10 domestic and 20 foreign companies had changes in ownership. 1 foreign company moved to less than 20% owned. There were 20 company name changes in domestic and foreign subsidiaries. * * * * * * * IV-17