Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report on Form 10-K of J.P. Morgan 9 42K
2: EX-10 Ex 10I - 1995 Stock Incentive Plan 15± 58K
3: EX-10 Ex 10J - 1995 Executive Officer Performance Plan 5± 20K
4: EX-13 Annual Report 116 666K
5: EX-21 Ex 21 - Subsidiaries of Jp Morgan 9± 28K
6: EX-23 Ex 23 - Consent of Price Waterhouse 1 7K
7: EX-24 Ex 24 - Powers of Attorney 16 36K
8: EX-27 Article 9 Financial Data Schedule 2 10K
EX-21 — Ex 21 – Subsidiaries of Jp Morgan
10
EXHIBIT 21
Subsidiaries of J.P. Morgan & Co. Incorporated
______________________________________________
J.P. Morgan & Co. Incorporated
Delaware
Subsidiaries of J.P. Morgan & Co. Incorporated
______________________________________________
(all wholly owned, except where noted)
Fund 800 Inc.
Delaware
J.P. Morgan California
California
Morgan Fonciere Cayman Islands Ltd.
Cayman Islands
Morgan Trust Company of the Cayman Islands Ltd.
Cayman Islands
Morgan Trust Company of The Bahamas Limited
Commonwealth of The Bahamas
J.P. Morgan Acceptance Corporation I
Delaware
J.P. Morgan Capital Corporation
Delaware
J.P. Morgan Capital Emerging Markets K Corporation
Delaware
J.P. Morgan Delaware
Delaware
J.P. Morgan Florida Holdings Corp.
Delaware
J.P. Morgan Funding Corp.
United Kingdom
J.P. Morgan Funds Management Inc.
Delaware
J.P. Morgan Futures Inc.
Delaware
J.P. Morgan Futures Hong Kong Limited
Crown Colony of Hong Kong
J.P. Morgan GT Corporation
Delaware
J.P. Morgan Holdings Inc.
Delaware
J.P. Morgan International Capital Corporation
Delaware
J.P. Morgan International Holdings Corp.
Delaware
J.P. Morgan Investment Corporation
Delaware
J.P. Morgan Investment Management Inc.
Delaware
J.P. Morgan Leasefunding Corp.
Delaware
J.P. Morgan (1992-I) Foreign Sales Corporation
Barbados
J.P. Morgan Mortgage Funding Inc.
Delaware
J.P. Morgan Commercial Mortgage Finance Corp.
Delaware
J.P. Morgan Mortgage Pass-Through Corporation
Delaware
J.P. Morgan News Partnership Corporation
Delaware
J.P. Morgan Technology Partnership Corporation
Delaware
JPM Pork Partnership Corporation
Delaware
J.P. Morgan Pine Street Corporation
Delaware
J.P. Morgan Partnership Capital Corporation
Delaware
J.P. Morgan Real Estate Partnership Corporation
Delaware
J.P. Morgan Energy Partnership Corporation
Delaware
J.P. Morgan Ventures Energy Corporation
Delaware
J.P. Morgan Private Investment Inc.
Delaware
J.P. Morgan Securities Holdings Inc.
Delaware
J.P. Morgan Securities Inc.
Delaware
J.P. Morgan Services Inc.
Delaware
J.P. Morgan Structured Finance Corp.
Delaware
J.P. Morgan Structured Obligations Corporation
Delaware
Trading and Finance Management Limited
United Kingdom
J.P. Morgan Trust Company of Delaware
Delaware
J.P. Morgan Ventures Corporation
Delaware
J.P. Morgan Venezuela S.A.
Venezuela
J.P. Morgan Community Development Corporation
Delaware
Corsair, Inc.
Delaware
Sixty Wall Street SBIC Corporation
Delaware
J.P. Morgan Florida, FSB
Florida
J.P. Morgan Trading and Finance Limited
United Kingdom
J.P. Morgan & Co. Limited
United Kingdom
Morgan Guaranty Trust Company of New York
New York
Subsidiaries of Morgan Guaranty Trust Company of New York
_________________________________________________________
Angel Court Limited
United Kingdom
Morgan Guaranty Nominees Bahamas Limited
Commonwealth of The Bahamas
J.P. Morgan Interfunding Corp.
Delaware
Morprop Incorporated
Delaware
MorWest, Inc.
Delaware
MGT North America Corp.
Delaware
J.P. Morgan V.E. 92 Ltd.
New York
Oil Tankers Leasing Corporation
New York
J.P. Morgan Energy Products Inc.
Delaware
Ship Holding Corp.
New York
Whitkath Inc.
New York
EC Nominees Limited
United Kingdom
Guaranty Nominees Limited
United Kingdom
JPM (Eagle Star) Nominees Limited
United Kingdom
JPM Nominees Limited
United Kingdom
MGTB Nominees Limited
United Kingdom
MGT-EOC Nominees Limited
United Kingdom
Morgan Guaranty Executor and Trustee Company Limited
United Kingdom
J.P. Morgan Trustees Ltd.
United Kingdom
Morgan Guaranty International Finance Corporation
Section 25 (a) of the Federal Reserve Act of the United
States
Subsidiaries of Morgan Guaranty International Finance
Corporation
____________________________________________________________
Morgan Guaranty International Bank
Section 25 (a) of the Federal Reserve Act of the United
States
J.P. Morgan Argentina Sociedad de Bolsa S.A. (1)
Argentina
J.P. Morgan Chile Limitada (2)
Chile
Morgan Guaranty Finance Limited
Bermuda
J.P. Morgan Funds Bahamas Ltd.
Commonwealth of The Bahamas
JPM Corretora de Cambio, Titulos e Valores Mobiliarios S.A.
Brazil
Banco J.P. Morgan, S.A. (3)
Brazil
J.P. Morgan Fonds (Luxembourg) S.A.
Grand Duchy of Luxembourg
ICICI Asset Management Company Limited (40% owned)
Bombay, India
ICICI Brokerage Services Limited
Bombay, India
J.P. Morgan Iberica, S.L.
Spain
J.P. Morgan Investimentos e Financas Ltda.
Brazil
J.P. Morgan GmbH (4) (97% owned)
Federal Republic of Germany
J.P. Morgan Holding Deutschland GmbH (5)
Federal Republic of Germany
J.P. Morgan Investment GmbH
Federal Republic of Germany
J.P. Morgan & Cie S.A.
France
Morgan Gestion S.A.
France
Societe de Bourse J.P. Morgan S.A.
France
Morgan Conseil S.A.
France
J.P. Morgan Fund Services S.A. (6)
Grand Duchy of Luxembourg
J.P. Morgan S.p.A. (7)
Italy
J.P. Morgan Trust Bank Ltd. (8)
Japan
J.P. Morgan Jersey Limited
Jersey, The Channel Islands
J.P. Morgan Benelux S.A.
Kingdom of Belgium
J.P. Morgan Securities Asia Ltd. (50% owned)
Republic of Singapore
J.P. Morgan Financial Markets Ltd.
Switzerland
J.P. Morgan (Suisse) S.A.
Switzerland
J.P. Morgan Portfolio Ltd.
United Kingdom
Morgan Property Development Company Limited
United Kingdom
J.P. Morgan Polska Sp. z o.o.
Warsaw, Poland
J.P. Morgan International Ltd.
Prague, Czech Republic
J.P. Morgan Grupo Financiero, S.A. de C.V.
Mexico City, Mexico
Banco J.P. Morgan, S.A., Institucion de Banca Multiple,
J.P. Morgan Grupo Financiero
Mexico City, Mexico
J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan
Grupo Financiero
Mexico City, Mexico
J.P. Morgan Fondi Italia S.p.A.
Italy
J.P. Morgan Services Ltd.
Singapore
Financiere Franco-Neerlandaise (10% Owned)
France
FL21 SARL (10% Owned)
France
ICICI Securities and Finance Company Limited (39.4083% Owned)
Bombay, India
Epargne-Interessement (23% Owned)
France
Private Export Funding Corporation (7.5% Owned)
New York
J.P. Morgan Overseas Capital Corporation
Delaware
Subsidiaries of J.P. Morgan Overseas Capital Corporation
_________________________________________________________
J.P. Morgan Nederland N.V.
Amsterdam, The Netherlands
J.P. Morgan Securities Hong Kong Ltd.
Crown Colony of Hong Kong
J.P. Morgan Whitefriars Inc.
Delaware
J.P. Morgan Whitefriars (UK)
United Kingdom
J.P. Morgan Securities Ltd. (9)
United Kingdom
J.P. Morgan Securities Canada Inc.
Ontario, Canada
J.P. Morgan Canada
Ontario, Canada
Morgan Bank of Canada (Receivables Purchase Financing) Ltd.
Ontario, Canada
J.P. Morgan Espana S.A.
Spain
J.P. Morgan Sociedad de Valores y Bolsa S.A.
Spain
Morgan Gestion, S.A.
Spain
J.P. Morgan Sterling Securities Ltd.
United Kingdom
Kipps Nominees Ltd.
United Kingdom
J.P. Morgan Societa di Intermediazione Mobiliare S.p.A.
Italy
Morgan Guaranty Holdings Ltd.
United Kingdom
Morgan Guaranty Trust Company Limited (U.K.)
United Kingdom
Sociven S.A.
Venezuela
J.P. Morgan Australia Holdings Limited
Victoria, Australia
J.P. Morgan Australia Limited
Victoria, Australia
J.P. Morgan Australia Securities Limited
Victoria, Australia
J.P. Morgan Investment Management Australia Limited
Victoria, Australia
J.P. Morgan Nominees Pty. Limited
Victoria, Australia
Bank of the Philippine Islands (20.4% Owned)
Philippines
Saudi International Bank Al-Bank Al-Saudi Al-Alami Limited (20%
Owned)
London
_______________________________
(1) JPMOCC owns a minority interest in company.
(2) JPMOCC owns a minority interest in company.
(3) J.P. Morgan Investimentos e Financas Ltda. has a 36% ownership
interest.
(4) MGT has a 3% ownership interest.
(5) J.P. Morgan & Cie S.A. owns shares carrying 23% of the voting power.
(6) JPMOCC owns a minority interest in company.
(7) JPMOCC owns a minority interest in company.
(8) J.P. Morgan & Cie S.A. owns preferred shares carrying 33.42% of the
voting power.
(9) Morgan Guaranty International Finance Corporation and Morgan Guaranty
International Bank each own a minority interest.
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