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