EX-21 4 a2039641zex-21.txt EXHIBIT 21 EXHIBIT II PARENTS AND SUBSIDIARIES AS OF DECEMBER 31, 2000
STATE OR COUNTRY PERCENTAGE OF OF INCORPORATION VOTING SECURITIES OWNED OR ORGANIZATION BY ITS IMMEDIATE PARENT -------------------- ----------------------- Registrant: International Business Machines Corporation...... New York Subsidiaries: IBM Credit Corporation........................... Delaware 100 Lotus Development Corporation.................... Delaware 100 Tivoli Systems Inc............................... Delaware 100 IBM World Trade Corporation...................... Delaware 100 IBM Asia Pacific Service Corporation........... Japan 100 IBM Central and Eastern Europe/Middle East/ Africa, Inc.................................. Delaware 100 IBM Plans Management Corporation............... New York 88(A) IBM World Trade Asia Corporation............... Delaware 100 WTC Insurance Corporation, Ltd................. Bermuda 100 IBM Argentina, S.A............................. Argentina 100(A) IBM Australia Ltd.............................. Australia 100 IBM Bahamas Ltd................................ Bahamas 100 IBM de Bolivia, S.A............................ Bolivia 100 IBM Brasil-Industria, Maquinas e Servicos Ltda......................................... Brazil 100(A) IBM Foreign Sales Corporation.................. Barbados 100 General Business Machines Corp................. British V.I. 10 IBM Canada Credit Services Company............. Canada 100 IBM Canada Limited -- IBM Canada Limitee....... Canada 100 IBM China Company Limited...................... China 100 IBM de Chile, S.A.C............................ Chile 100(A) IBM de Colombia, S.A........................... Colombia 90(A) IBM Middle East FZE............................ United Arab Emirates 100 IBM del Ecuador, C.A........................... Ecuador 100 IBM Global Services India Pvt. Ltd............. India 90(B) IBM India Ltd.................................. India 99 IBM Japan, Ltd................................. Japan 100 IBM Korea, Inc................................. Korea (South) 100 PT IBM Indonesia............................... Indonesia 100 IBM Malaysia Sdn. Bhd.......................... Malaysia 100 IBM China/Hong Kong Limited.................... Hong Kong 100 Mesiniaga Berhad............................... Malaysia 6 Financiera de Tecnologia e Informatica S.A. de C.A., Sociedad Financiera del Objecto Limitado Filial.............................. Mexico 100(A) Grupo IBM Mexico, S.A. de C.V.................. Mexico 100(C)
STATE OR COUNTRY PERCENTAGE OF OF INCORPORATION VOTING SECURITIES OWNED OR ORGANIZATION BY ITS IMMEDIATE PARENT -------------------- ----------------------- IBM de Mexico, S.A............................. Mexico 100(C) IBM New Zealand Ltd............................ New Zealand 100 IBM del Peru, S.A.............................. Peru 100 IBM World Trade Asia-Pacific Corp.............. Philippines 98(C) IBM Philippines, Incorporated.................. Philippines 100(C) IBM Romania Srl................................ Romania 100 IBM Taiwan Corporation......................... Taiwan 100(A) Thai Systems Corporation Ltd................... Thailand 100 IBM Thailand Company Ltd....................... Thailand 100(C) IBM del Uruguay, S.A........................... Uruguay 100 IBM de Venezuela, S.A.......................... Venezuela 100 IBM Vietnam Company............................ Vietnam 100 International Business Machines of Belgium S.A.......................................... Belgium 100(A) IBM Botswana (PTY) Limited..................... Botswana 100 IBM Bulgaria Ltd............................... Bulgaria 100 IBM Croatia Ltd./ IBM Hrvatska d.o.o........... Croatia 100 IBM Ceska Republika spol. s.r.o................ Czech Republic 100 IBM Eesti Osauhing (IBM Estonia Ou)............ Estonia 100 Compagnie IBM France, S.A...................... France 100(C) IBM Europe Middle East Africa.................. France 100(A) IBM Beteiligungs GmbH.......................... Germany 100 IBM Deutschland GmbH........................... Germany 82(A) IBM Oesterreich Internationale Bueromaschinen Gesellschaft m.b.H......................... Austria 100 IBM (Schweiz)--IBM (Suisse)--IBM (Suizzera)-- IBM (Switzerland).......................... Switzerland 100 International Business Machines Corporation Magyarorszagi Kft............................ Hungary 100 IBM International Treasury Services Company.... Ireland --(D) IBM Italia S.p.A............................... Italy 100 IBM Hellas Information Handling Systems S.A........................................ Greece 100(A) IBM Israel Ltd............................... Israel 100(A) Companhia IBM Portuguesa, S.A................ Portugal 100 IBM (International Business Machines) Turk Ltd. Sirketi............................... Turkey 98(A) IBM South Africa Group Ltd................... South Africa 100 IBM East Africa Limited........................ Kenya 67(A) Sabiedriba ar irobezotu atbildibu IBM Latvija...................................... Latvia 100 QuanTech s.a.l................................. Lebanon 15 IBM Lietuva.................................... Lithuania 100 IBM Global Holdings B.V........................ Netherlands 100 IBM International Holdings B.V............... Netherlands 100 IBM Singapore Pte. Ltd..................... Singapore 100 IBM Ireland Limited........................ Ireland 100
STATE OR COUNTRY PERCENTAGE OF OF INCORPORATION VOTING SECURITIES OWNED OR ORGANIZATION BY ITS IMMEDIATE PARENT -------------------- ----------------------- IBM International Centre for Asset Management N.V.......................................... Netherlands 100 IBM Nederland N.V.............................. Netherlands 100 IBM Polska Sp. z.o.o........................... Poland 100 International Business Machines A/S............ Norway 60(A) IBM East Europe/Asia Ltd....................... Russia 100 IBM Slovensko spol.s.r.o....................... Slovak Republic 100 IBM Slovenija d.o.o............................ Slovenia 100 International Business Machines, S.A........... Spain 100(A) IBM Nordic Aktiebolag.......................... Sweden 100 IBM Danmark A/S.............................. Denmark 100 Oy International Business Machines AB........ Finland 100 IBM Svenska Aktiebolag....................... Sweden 100 IBM International Centre for Asset Management A.G.......................................... Switzerland 100 IBM United Kingdom Holdings Ltd................ United Kingdom 100 IBM United Kingdom Limited................... United Kingdom 100 IBM Zimbabwe (Private) Ltd..................... Zimbabwe 100
------------------------ (A) Remaining percentage owned by another wholly owned IBM company. (B) Minor percentage held by another IBM shareholder. (C) Minor percentage held by other IBM shareholders, subject to repurchase option. (D) IBM Germany (33.7%), IBM France (13.5%), IBM Finland (10.1%), IBM Denmark (18.0%) and IBM Switzerland (24.7%) own IBM International Treasury Services Company.