Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K General Motors 2004 Form 10-K 96 574K
2: EX-10 2001 Agreement Between Gmc and Gmac 3 17K
3: EX-12 Ratio of Earnings 2± 7K
4: EX-21 Subsidiary List 6 33K
5: EX-23 Auditor's Consent 2± 10K
6: EX-31 Certification of CEO G. Richard Wagoner, Jr. 2± 10K
7: EX-31 Certification of CFO John M. Devine 2± 10K
8: EX-32 Certification of CEO G. Richard Wagoner, Jr. 1 7K
9: EX-32 Certification of CFO John M. Devine 1 7K
EX-21 — Subsidiary List
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EXHIBIT 21
GENERAL MOTORS CORPORATION AND SUBSIDIARIES
SUBSIDIARIES OF THE REGISTRANT
AS OF DECEMBER 31, 2004
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
Aisin GM Allison Co., Ltd. Japan
Annunciata Corporation Delaware
Argonaut Holdings, Inc. Delaware
Chevrolet Sociedad Anonima de Ahorro para Fines Determinados Argentina
Controladora General Motors, S.A. de C.V. Mexico
Componentes Para Automotores, S. de R.L. de C.V. Mexico
Controladora AC Delco S.A. de C.V. Mexico
Cadillac Polanco, 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
General Motors de Argentina S.r.L. Argentina
GMAC Holding S.A. de C.V. Mexico
Servicios GMAC 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
EL-MO Leasing II Corporation Delaware
EL-MO Leasing III Corporation Delaware
El-Mo-Mex, Inc. Delaware
Electro-Motive Maintenance Operations Pty Ltd. Australia
EMD Argentina, Inc. Delaware
EMD Holding Corporation Delaware
TMM Multimodal, s.A. de C.V. Mexico
EMD Locomotive Technologies Private Limited India
Environmental Corporate Remediation Company, Inc Delaware
General International Limited Bermuda
General Motors - Colmotores, S.A. Colombia
General Motors Acceptance Corporation Delaware
AccuTel, 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 Corp. Delaware
Capital Auto Receivables, Inc. Delaware
Central Originating Lease, LLC Delaware
Facilities Real Estate LLC Delaware
G.M.A.C. Comercio e Aluguer de Veiculos, Lta. Portugal
Produgar, Mediacao de Seguros, Lda. Portugal
General Motors Acceptance Corporation (N.Z.) Limited New Zealand
CARI New Zealand New Zealand
General Motors Acceptance Corporation (Thailand) Limited Thailand
General Motors Acceptance Corporation de Portugal -
Servicos Financeiros, S.A. Portugal
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 of Canada, Limited Canada
Canadian Lease Auto Receivable Corporation Canada
Canadian Securitized Auto Receivables Corporation Canada
Canadian Securitized Auto Receivables One Corporation Canada
GMAC Leaseco Corporation / La Compagnie GMAC Location Canada
General Motors Acceptance Corporation Suisse S.A. Switzerland
IV-9
GENERAL MOTORS CORPORATION AND SUBSIDIARIES
State or
Sovereign Power
Name of Subsidiary of Incorporation
------------------ ----------------
General Motors Acceptance Corporation, Australia Delaware
CARI Australia Pty. Ltd. Australia
Interleasing (Australia) Limited Australia
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
GM Finance HB Sweden
GMAC Finansiering A/S Denmark
General Motors Acceptance Corporation, North America Delaware
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
GMAC Arrendamiento S.A. de C.V. Mexico
GMAC Auto Lease Finance Corporation Cayman Islands
North American New Cars, Inc Delaware
GMAC Automotive Bank Utah
GMAC Bank Polska Spolka Akcyjna Poland
GMAC Banque France
GMAC Canadian Credit Aggregation Corporation Delaware
GMAC Comercial Automotriz Chile S.A. Chile
GMAC Automotriz Limitada Chile
GMAC Commercial Corporation Delaware
GMAC Commercial Finance LLC Delaware
Commercial Credit Land One LLC New York
Commercial Credit Land Two LLC New York
Commercial Credit Land Three LLC New York
Commercial Finance EFD 2002-I, LLC Delaware
Commercial Finance EFD 2002-II, LLC Delaware
Dillingham Hyperion Holdings LLC Michigan
Fenton Real Property Holdings LLC Michigan
GMAC Commercial Finance (HK) Limited Hong Kong
GMAC Commercial Finance Corporation-Canada, Societe
Financiera Commerciale GMAC-Canada Canada
Patriot Constructors, LLC Delaware
Pinnacle Furniture Leasing, LLC Delaware
GMAC Compania Financiera S.A. Argentina
GMAC d.o.o. Croatia
GMAC del Ecuador S.A. Ecuador
GMAC Financial Services India Limited India
GMAC Holdings (U.K.) Limited England
General Motors Acceptance Corporation (U.K.) plc England
GMAC Financial Services Limited Korea
On:Line Finance Ltd. England
GMAC Hungary Financial Services Limited Hungary
GMAC Insurance Holdings, Inc. Delaware
ABA Seguros, S.A. de C.V. Mexico
CoverageOne Corporation / Compagnie Protection Premiere Canada
CoverageOne Purchasing Group, Inc. Michigan
CoverageOne, Inc. Delaware
GM Motor Club, Inc. North Carolina
GMAC Insurance Management Corporation Delaware
GMAC International Insurance Company Ltd. Bermuda
GMAC RE Corp. Delaware
GMAC Risk Services, Inc. Delaware
GMAC Securities Corporation Delaware
GMAC Service Agreement Corporation Michigan
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-10
GENERAL MOTORS CORPORATION AND SUBSIDIARIES
State or
Sovereign Power
Name of Subsidiary of Incorporation
------------------ ----------------
GMAC Lease B.V. Netherlands
Masterlease Europe Renting, S.L. Spain
GMAC Leasing Corporation Delaware
Patlan Corporation Delaware
GMAC Leasing G.m.b.H. (Austrian entity) 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
Residential Capital Corporation Delaware
GMAC Sverige AB Sweden
GMAC Taiwan, Inc. Delaware
MasterLease Motors, Inc. Taiwan
GMAC, a.s. Czech Republic
GMAC, Australia (Finance) Limited Australia
Master Lease Austria GmbH Austria
P.T. GMAC Lippo Finance Indonesia
SA Holding One LLC Delaware
SA Holding Two LLC Delaware
Wholesale Auto Receivables Corporation Delaware
General Motors Asia Pacific (Japan) Limited Japan
General Motors Asia Pacific (Pte) Ltd. Singapore
General Motors Asia Pacific Holdings, LLC Delaware
General Motors India Private Limited India
General Motors Limited (active) England
ISPOL-IMG Holdings B.V. Netherlands
GM APO Holdings, LLC Delaware
General Motors Taiwan (Delaware) LLC Delaware
General Motors Taiwan Ltd. Taiwan
GM LAAM Holdings, LLC Delaware
PT General Motors Indonesia Indonesia
General Motors Asia, Inc. Delaware
Chevrolet Sales (Thailand) Ltd. Thailand
GM Auto World Korea Company, Ltd. Korea
General Motors Asset Management Corporation Delaware
General Motors Investment Management Corporation Delaware
General Motors Trust Bank, N.A. New York
General Motors Trust Company New Hampshire
General Motors Automobiles Philippines, Inc. Philippines
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 Commercial Corporation Delaware
General Motors del Ecuador S.A. Ecuador
General Motors do Brasil Ltd. Brasil
General Motors East Africa Limited Kenya
General Motors Export Corporation Delaware
General Motors Foreign Sales Corporation Barbados
General Motors Global Industries Co. Ltd. Taiwan
General Motors Holding Espana, S.A. Spain
General Motors Espana, S.L. Spain
Opel Polska Sp. Z oo. Poland
General Motors Importaktiebolag Sweden
General Motors Indonesia, Inc. Delaware
General Motors International Holdings, Inc. Delaware
General Motors Automotive Holdings, S.L. Spain
Adam Opel Aktiengesellschaft Germany
General Motors Belgium N.V. Belgium
IV-11
GENERAL MOTORS CORPORATION AND SUBSIDIARIES
State or
Sovereign Power
Name of Subsidiary of Incorporation
------------------ ----------------
General Motors Poland Spolka, zo.o. Poland
General Motors Turkiye Limited Sirketi Turkey
GM Automotive Services Belgium Belgium
General Motors Europe Holdings, S.L. Spain
General Motors Austria GmbH Austria
General Motors CIS Russia
General Motors Europe AG Switzerland
General Motors Finland Oy Finland
General Motors Hellas, S.A. Greece
General Motors Ireland Limited Ireland
General Motors Italia s.r.l. Italy
General Motors Nederland, B.V. Netherlands
General Motors Norge AS Norway
General Motors Southeast Europe Hungary
General Motors Strasbourg S.A.S. France
General Motors Suisse S.A. Switzerland
Opel Portugal - Comerico e Industria de Veiculos S.A. Portugal
General Motors International Operations, Inc. Delaware
General Motors Investment Services Company N.V. Belgium
General Motors Isuzu Diesel Engineering Limited K.K. Japan
General Motors Japan Ltd. Japan
General Motors Korea, Inc. Delaware
GM Korea Co., Ltd. Korea
General Motors Nova Scotia Finance Company Canada
General Motors Nova Scotia Investments Ltd. Canada
General Motors of Canada Limited (active) Canada
1908 Holdings Ltd. Cayman Islands
3096169 Nova Scotia Company Canada
GM GEFS L.P. Nevada
GM Global Technology Operations, Inc. Canada
GM Holdings (U.K.) Ltd. England
GM Overseas Funding, LLC Delaware
General Motors Coordination Center N. V. Belgium
OnStar Canada Corporation Canada
Saab Automobile AB Sweden
GM Credit AB Sweden
Saab Automobile Australia Pty Ltd Australia
Saab Automobile Investering AB Sweden
Saab Duetschland GmbH Germany
Saab France S.A. France
Saab Great Britian Ltd. England
Saab Opel Sverige AB Sweden
General Motors Overseas Corporation (active) Delaware
EMD Canada Acquisition Company Canada
General Motors Australia Ltd. Australia
General Motors Investments Pty. Ltd. Australia
General Motors Overseas Commercial Vehicle Corporation Delaware
General Motors Venezolana, C.A. Venezuela
GMOC Administrative Services Corporation Delaware
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
General Motors Africa and Middle East FZE Dubai
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 U.S. Trading Corp. Nevada
General Motors Uruguay, S.A. Uruguay
GM Auslandsprojekte GmbH Germany
GM Auto Receivables Co. Delaware
IV-12
GENERAL MOTORS CORPORATION AND SUBSIDIARIES
State or
Sovereign Power
Name of Subsidiary of Incorporation
------------------ ----------------
GM Automotive UK England
IBC Vehicles Limited England
IBC Vehicles (Distribution) Limited England
Millbrook Pension Management Limited England
Millbrook Proving Ground Ltd. England
GM Imports & Trading Ltd. Bermuda
GM International Sales Ltd. Cayman Islands
GM Plats (Proprietary ) Limited South Africa
GM-DI Leasing Corporation Delaware
GMAC Auto Lease Purchase Corporation Cayman Islands
GMI Diesel Engineering Limited K.K. Japan
Holden New Zealand Limited New Zealand
General Motors New Zealand Pensions Limited New Zealand
Japan Autoweb Services K.K. Japan
Jennings Motors, Inc. Delaware
Manual Transmission of Muncie, LLC Delaware
Metal Casting Technology, Inc. Delaware
Motor Enterprises, Inc. Delaware
Motors Holding San Fernando Valley, Inc. Delaware
Multiple Dealerships Holdings of Albany, Inc. Delaware
OnStar Corporation Delaware
PIMS Co Delaware
Premier Investment Group, Inc. Delaware
Riverfront Development Corporation Delaware
Riverfront Holdings, Inc. Delaware
Riverfront Holdings Phase II, Inc. Delaware
Saab Automobili Italia S.r.l. Italy
Saab Cars Holding Corp. Delaware
Saab Cars Holding Overseas Corp. Delaware
Saab Cars USA, Inc. Connecticut
Saturn Corporation Delaware
Saturn Distribution Corp. Delaware
Saturn Retail of South Carolina 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
282 directly or indirectly owned subsidiaries
Companies not included in the Registrant's consolidated financial statements,
for which no financial statements are submitted:
47 other directly or indirectly owned domestic and foreign subsidiaries
6 active subsidiaries
41 inactive subsidiaries
10 fifty-percent owned companies and 55 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:
210 dealerships, including certain dealerships operating under dealership
assistance plans, engaged in retail distribution of General Motors
products
155 dealerships operating in the United States
55 dealerships operating in foreign countries
The number of dealerships operating under dealership assistance plans decreased
by a net of 6 during 2004.
Companies not shown by name, if considered in the aggregate as a single
subsidiary, would not constitute a significant subsidiary.
* * * * * * *
IV-13
GENERAL MOTORS CORPORATION AND SUBSIDIARIES
During 2004, there were changes in the number of subsidiaries and companies of
the Registrant, as follows:
No directly and 46 indirectly owned domestic subsidiaries, and 3 directly and
38 indirectly owned foreign subsidiaries were organized or acquired. No
directly owned and 16 indirectly owned domestic subsidiaries, and no directly
owned and 24 indirectly owned foreign subsidiaries were dissolved, sold, or
spun-off. No domestic or foreign 50% owned company were organized or
acquired. A less than 50% interest was acquired in 11 companies (6 domestic
and 5 foreign), while interests in no foreign 50% owned and 1 domestic less
than 50% owned companies were terminated. Domestic and foreign companies had
27 changes in ownership or percentage in ownership; I foreign company moved
from 100% owned to 50% owned; 2 foreign companies moved from less than 50%
owned to over 50% owned; 5 moved from inactive to active (2 foreign and 3
domestic); 1 domestic and 2 foreign company moved from active to inactive; 1
domestic and 2 foreign companies moved from inactive to dissolved; 7 foreign
and 1 domestic moved from active to inactive; 9 moved to less than 50% owned.
There were 28 company name changes in domestic and foreign subsidiaries.
* * * * * * *
IV-14
Dates Referenced Herein and Documents Incorporated by Reference
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