EXHIBIT 21
SUBSIDIARIES OF STATE STREET BOSTON CORPORATION
The following table sets forth the name of each subsidiary and the state or
other jurisdiction of its organization. Certain subsidiaries of State Street
have been ommitted in accordance with the SEC rules because, when considered in
the aggregate, they did not constitute a "significant subsidiary" of State
Street.
STATE OR JURISDICTION
NAME OF ORGANIZATION
---- ---------------------
State Street Bank and Trust Company Massachusetts
State Street Bank and Trust Company, N.A. New York
State Street Bank and Trust Company of Connecticut, N.A. Connecticut
State Street Bank and Trust Company of Maryland, N.A. Maryland
State Street Bank and Trust Company of New Hampshire, N.A. New Hampshire
State Street Boston Capital Corporation Massachusetts
State Street Boston Leasing Company, Inc. Massachusetts
SPLS, Inc. Massachusetts
State Street Massachusetts Securities Corporation Massachusetts
State Street Bank International New York
Wendover Financial Services Corporation North Carolina
State Street International Holdings Massachusetts
State Street Australia Limited New South Wales
State Street Bank GmbH Germany
State Street Bank Luxembourg, S.A. Luxembourg
State Street Banque, S.A. France
State Street Gestion, S.A. France
State Street Trust Company, Canada Canada
State Street Trust and Banking Company Limited Japan
Clarke and Tilley Data Services (50% owned) United Kingdom
SSB Investments, Inc. Massachusetts
SSB Realty, Inc. Massachusetts
State Street Florida, Inc. Florida
Investors Fiduciary Trust Company Missouri
State Street Global Advisors, Inc. Delaware
State Street Global Advisors, United Kingdom, Limited United Kingdom
State Street Global Advisors, Australia, Limited New South Wales
Boston Financial Data Services (50% owned) Massachusetts
All of the above wholly-owned subsidiaries are included in the consolidated
financial statements of State Street.