EXHIBIT NUMBER (21)
TO 2000 FORM 10-K
NORTHERN TRUST CORPORATION SUBSIDIARIES
AS OF MARCH 1, 2001
Percent Jurisdiction of
Owned Incorporation
-------- ----------------
The Northern Trust Company 100% Illinois
Norlease, Inc. 100% Delaware
TNT-NL Leasing I, Inc. 100% Delaware
MFC Company, Inc. 100% Delaware
The Northern Trust Company, Canada 100% Ontario, Canada
Nortrust Nominees Ltd. 100% London
The Northern Trust Company U.K. Pension Plan Limited 100% London
The Northern Trust International Banking Corporation 100% Edge Act
The Northern Trust Company of Hong Kong Limited 99.99% Hong Kong
Northern Trust Trade Services Limited 99% Hong Kong
Northern Trust Fund Managers (Ireland) Limited 100% Ireland
Northern Trust Global Investments (Europe) Limited 100% London
Northern Trust (Ireland) Limited 100% Ireland
Northern Trust Investor Services (Ireland) Limited 100% Ireland
Northern Trust Custodial Services (Ireland) 100% Ireland
Northern Trust Fund Services (Ireland) Limited 100% Ireland
Northern Nominees (Ireland) Limited 100% Ireland
Northern Trust Property Services (Ireland) Limited 100% Ireland
NTG Services LLC 100% Delaware LLC
NT Mortgage Holdings LLC 99.6% Delaware LLC
Northern Trust Investments, Inc. 100% Illinois
Northern Trust of Florida Corporation 100% Florida
Northern Trust Cayman International, Ltd. 100% Cayman Islands,
BWI
Northern Trust Bank of Florida N.A. 100% National Bank
Realnor Properties, Inc. 100% Florida
Realnor Special Properties, Inc. 100% Florida
Realnor 1177, Inc. 100% Florida
Realnor Hallandale, Inc. 100% Florida
Northern Annuity Sales, Inc. 100% Florida
Nortrust of Arizona Holding Corporation 100% Arizona
Northern Trust Bank of Arizona N.A. 100% National Bank
Northern Trust of California Corporation 100% Delaware
Northern Trust Bank of California N.A. 100% National Bank
Berry, Hartell, Evers & Osborne, Inc. 100% Delaware,
(INACTIVE)
NORTHERN TRUST CORPORATION SUBSIDIARIES
AS OF MARCH 1, 2001
(continued)
Percent State of
Owned Incorporation
-------- -------------
Metroplex Bancshares, Inc. 100% Texas
Metroplex Delaware Financial Corporation 100% Delaware
Northern Trust Bank of Texas N.A. 16.2% National Bank
Fiduciary Services Inc. 100% Texas
(INACTIVE)
Northern Trust of Texas Corporation 100% Texas
Northern Trust Bank of Texas N.A. 83.8% National Bank
Northern Futures Corporation 100% Delaware,
(INACTIVE)
Northern Trust of Colorado Corporation 100% Delaware
Northern Trust Bank of Colorado 100% Colorado
Northern Trust Bank, FSB 100% Federal Savings
Bank
Northern Trust Holdings L.L.C. 100% Delaware
Northern Investment Corporation 100% Delaware
Northern Investment Management Company 100% Delaware
(INACTIVE)
Northern Trust Securities, Inc. 100% Delaware
Northern Trust Services, Inc. 100% Illinois
Nortrust Realty Management, Inc. 100% Illinois
The Northern Trust Company of New York 100% New York
Northern Trust Retirement Consulting, L.L.C. 100% Delaware
Northern Trust Global Advisors, Inc. 100% Delaware
NT Global Advisors, Inc. 100% Ontario, Canada
Northern Trust Global Advisors, Limited 100% England
The Northern Trust Company of Connecticut 100% Connecticut
NT Fund Advisors of Quebec, Inc. 100% Quebec, Canada
NTC Capital I 100% Delaware
NTC Capital II 100% Delaware