EXHIBIT 21.1
SUBSIDIARIES OF STATE STREET 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
Corporation have been omitted in accordance with the SEC rules because, when
considered in the aggregate, they did not constitute a "significant subsidiary"
of State Street Corporation.
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State or
Jurisdiction
Name of Organization
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State Street Bank and Trust Company ........................... Massachusetts
State Street Bank and Trust Company of Connecticut, N.A.... Connecticut
State Street Capital Corporation .......................... Massachusetts
State Street Boston Leasing Company, Inc................... Massachusetts
SPLS Inc............................................... Massachusetts
State Street California Inc. .............................. California
State Street Massachusetts Securities Corporation ......... Massachusetts
State Street Bank International ........................... New York
State Street Video Services Inc. .......................... Massachusetts
High Street Investments, Inc. ......................... Massachusetts
Investors Fiduciary Trust Company.......................... Missouri
Princeton Financial Systems, Inc. ......................... Delaware
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 Trust Company, Canada..................... Canada
State Street Trust and Banking Company Limited......... Japan
SSB Investments, Inc. ......................................... Massachusetts
SSB Realty, Inc. .............................................. Massachusetts
State Street Florida, Inc. .................................... Florida
State Street Global Advisors, Inc. ............................ Delaware
State Street Global Advisors, United Kingdom, Limited ..... United Kingdom
State Street Institutional Capital A .......................... Delaware
State Street Institutional Capital B .......................... Delaware
Boston Financial Data Services (50% owned) .................... Massachusetts
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All of the above wholly-owned subsidiaries are included in the consolidated
financial statements for State Street.