EXHIBIT 21
GENERAL MOTORS CORPORATION AND SUBSIDIARIES
SUBSIDIARIES OF THE REGISTRANT
AS OF DECEMBER 31, 2001
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
Edmund Becker und Co. AG...................................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
Opel-Automobilwerk Eisenach-PKW GmbH.......................Germany
Opel Bank GmbH.............................................Germany
Opel Leasing GmbH........................................Germany
Opel Finance Holding 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
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 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
GMAC Auto Lease Payment Corp.................................Cayman Islands
IV-10
GENERAL MOTORS CORPORATION AND SUBSIDIARIES
State or
Sovereign Power
Name of Subsidiary of Incorporation
------------------ ----------------
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
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
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 GbmH.............................................Austria
GMAC Bank Polska S.A.......................................Poland
GMAC Banque S.A............................................France
GMAC Bank Hungary Rt.....................................Hungary
GMAC Business Credit, L.L.C................................Delaware
GMAC Comercial Automotriz Chile S.A. ......................Chile
GMAC Automotriz Limitada.................................Chile
GMAC Commercial Corporation................................Delaware
GMAC Commercial Credit LLC.................................New York
Commercial Credit Land One LLC...........................New York
Commercial Credit Land Two LLC...........................New York
Commercial Credit Land Three LLC.........................New York
GMAC Commercial Credit (HK) Limited......................Hong Kong
GMAC Commercial Credit Corporation-Canada/Societe De Credit
Commercial GMAC-Canada...................................Canada
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
CoverageOne Corporation / Societe 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
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
IV-11
GENERAL MOTORS CORPORATION AND SUBSIDIARIES
State or
Sovereign Power
Name of Subsidiary of Incorporation
------------------ ----------------
GMAC Italia Leasing S.p.A. ................................Italy
GMAC Lease B.V.............................................Netherlands
GMAC Leasing Corporation ..................................Delaware
Patlan Corporation ......................................Delaware
GMAC Leasing Holding GmbH..................................Austria
GMAC Leasing GmbH........................................Austria
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
Standard Leasing Motors..................................Taiwan
GMAC-TCFC Finance Limited..................................India
General Motors Acceptance Corporation, Australia...........Delaware
Holden National Leasing 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
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
* Joint Venture Partnership
IV-12
GENERAL MOTORS CORPORATION AND SUBSIDIARIES
State or
Sovereign Power
Name of Subsidiary of Incorporation
------------------ ----------------
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 de Argentina S.A..............................Argentina
General Motors do Brasil Ltda. ..............................Brazil
Banco General Motors S.A...................................Brazil
Consorcio Nacional GM Ltda...............................Brazil
Brazauto Industria e Comercio Ltda.........................Cayman Islands
Brazauto Trading (Cayman) Limited..........................Cayman Islands
Compass Investimentos e Participacoes Ltda.................Brazil
GM Factoring Sociedade de Fomento Comercial Ltda. .........Brazil
General Motors of Canada Limited (Active)....................Canada
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 Coordination Center N.V.......................Belgium
General Motors del Ecuador S.A...............................Ecuador
General Motors Europe AG.....................................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
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 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
IV-13
GENERAL MOTORS CORPORATION AND SUBSIDIARIES
State or
Sovereign Power
Name of Subsidiary of Incorporation
------------------ ----------------
General Motors Nederland B.V. ...............................Netherlands
Allison Transmission Europe B.V. ..........................Netherlands
General Motors Yugoslavia, d.o.o. .........................Yugoslavia
Opel C&S spol. s.r.o. .....................................Czech Republic
Opel Nederland B.V. .......................................Netherlands
General Motors Nordiska AB...................................Sweden
General Motors Norge AS......................................Norway
General Motors Nova Scotia Finance Company...................Canada
General Motors Nova Scotia Investments Ltd...................Canada
General Motors Overseas Corporation..........................Delaware
GMOC Administrative Services Corporation...................Delaware
GMOC 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
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 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
Baja Hughes S. de R.L. de C.V..............................Mexico
DIRECTV Broadband, Inc.....................................Delaware
Aspen Internet Systems, Inc..............................California
PDO Communications, Inc..................................California
DIRECTV Global, Inc........................................Delaware
DIRECTV Global Digital Media, Inc........................Delaware
DIRECTV Enterprises, Inc...................................Delaware
DIRECTV Customer Services, Inc...........................Delaware
DIRECTV, Inc.............................................California
DIRECTV Merchandising, Inc...............................Delaware
DIRECTV Operations, Inc..................................California
USSB II, Inc.............................................Minnesota
First HNS Mauritius , Ltd..................................Mauritius
Kellerton Corporation....................................Virgin Islands
HNS-Clairtel CP, Inc.......................................Delaware
HNS-India, Inc.............................................Delaware
HNS-Mauritius Holdings...................................Mauritius
HNS India Private Limited (India)..........................India
HNS-India VSAT, Inc........................................Delaware
HNS-Shanghai, Inc..........................................Delaware
Shanghai Hughes Network Systems Co., Ltd.................China
Hughes Aircraft Holdings Canada Ltd........................England
Hughes-Avicom International, Inc...........................California
Hughes do Brasil Electronics e Comunicacoes S.A............Brazil
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 International de Mexico, S.A. de C.V. ..............Mexico
HNS de Mexico, S.A. de C.V...............................Mexico
Hughes Investment Management Company.......................California
Hughes Network Systems Europe S.r.L........................Italy
Hughes Network Systems France S.a.r.L......................France
IV-14
GENERAL MOTORS CORPORATION AND SUBSIDIARIES
State or
Sovereign Power
Name of Subsidiary of Incorporation
------------------ ----------------
Hughes Network Systems, Inc................................Delaware
Hughes Network Systems International Service Company.......Delaware
Hughes Network Systems Limited.............................England
HOT Telecommunications, N.V..............................Netherlands
Hughes Telecommunications & Space Company..................Delaware
Hughes Communications, Inc...............................California
Hughes Global Services, Inc..............................Delaware
Interactive Distance Learning, Inc.........................Delaware
One Touch Systems, Inc...................................California
P.T. Hughes Network Systems Co., Ltd.......................Indonesia
Holden New Zealand Limited...................................New Zealand
General Motors New Zealand Pensions Limited................New Zealand
IBC Pension Trustees Limited.................................England
IBC Vehicles (Distribution) Limited..........................England
Jennings Motors, Inc.........................................Delaware
Metal Casting Technology, INC................................Delaware
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
HOLDCORP S.A...............................................Ecuador
OnStar Corporation...........................................Delaware
Opel Austria GmbH............................................Austria
Opel Belgium N.V. ...........................................Belgium
Opel Ireland Limited.........................................Ireland
Opel Italia S.p.A............................................Italy
Opel Oy......................................................Finland
Opel Portugal - Comerico e Industria de Veiculos S.A.........Portugal
Opel Suisse S.A. ............................................Switzerland
GM-Saab Communication GmbH.................................Switzerland
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 Automobile Powertrain AB................................Sweden
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
342 directly or indirectly owned subsidiaries
IV-15
GENERAL MOTORS CORPORATION AND SUBSIDIARIES
Companies not included in the Registrant's consolidated financial statements,
for which no financial statements are submitted:
39 other directly or indirectly owned domestic and foreign subsidiaries
6 active subsidiaries
33 inactive subsidiaries
10 fifty-percent owned companies and 64 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:
275 dealerships, including certain dealerships operating under dealership
assistance plans, engaged in retail distribution of General Motors
products
201 dealerships operating in the United States
74 dealerships operating in foreign countries
* * * * * * *
The number of dealerships operating under dealership assistance plans decreased
by a net of 12 during 2001.
Companies not shown by name, if considered in the aggregate as a single
subsidiary, would not constitute a significant subsidiary.
During 2001, there were changes in the number of subsidiaries and companies of
the Registrant, as follows:
4 directly and 47 indirectly owned domestic subsidiaries, and 3 directly
and 68 indirectly owned foreign subsidiaries were organized or acquired. 1
directly and 12 indirectly owned domestic subsidiaries, and 11 indirectly
owned foreign subsidiaries were dissolved, sold, or spun-off. 1 domestic
and 1 foreign 50% owned company were organized or acquired. A less than
50% interest was acquired in 28 companies, while interests in 8 less than
50% owned companies were terminated. 3 indirectly owned foreign
subsidiaries went from 50% owned to greater than 50% owned. 1 domestic and
3 foreign companies moved from GMAC owned to GMC owned. 4 indirectly owned
foreign companies were placed on the inactive list. 1 indirectly owned
company went from inactive to 50% owned. 1 foreign less than 50% owned
company moved to inactive. 2 domestic and 12 foreign companies moved from
active to inactive companies. 1 domestic and 9 foreign companies changed
ownership. There were 23 company name changes in domestic and foreign
subsidiaries.
* * * * * * *
IV-16