EX-99.(IV) 5 0005.txt SUBSIDIARIES OF THE REGISTRANT EXHIBIT (iv) ------------ Page 1 of 4 PITNEY BOWES INC. SUBSIDIARIES OF THE REGISTRANT ------------------------------ The Registrant, Pitney Bowes Inc., a Delaware Corporation, has no parent. The following are subsidiaries of the Registrant (as of December 31, 2000) Country or state of Company name incorporation ------------ ------------- Adrema Leasing Corporation Delaware Adrema Maschinen - und - Auto Leasing GmbH Germany Adrema Maschinenbau Inc. Delaware Andeen Enterprises, Inc. Panama Artec International Corporation California AS Frankering Norway B. Williams Holdings Corp. Delaware B. Williams Funding Corp. Delaware Canadian Office Services (Toronto) Limited Canada Cascade Microfilm Systems, Inc. California Chas. P. Young Health Fitness & Management, Inc. New York CPLC Inc. Delaware Datarite Systems Ltd. England ECL Finance Company, NV Netherlands Elmcroft Road Realty Corporation Connecticut FSL Holdings Inc. Connecticut FSL Risk Managers Inc. New York Harlow Aircraft Inc. Delaware Informatech Inc. California La Agricultora Ecuatoriana S.A. Ecuador Lease Continental GmbH Germany Norlin Australia Investments Pty. Ltd. Australia Norlin Industries Ltd. Canada Norlin Music (U.K.) Ltd. England Oy Adrema Helsinki Finland PB Air Inc. Nevada PB Australia Funding Pty. Ltd. Australia PB Canada Funding Ltd. Canada PB Equipment Management Inc. Delaware PB Forms, Inc. Nebraska PB Funding Corporation Delaware PB Global Holdings Inc. Connecticut PB Global Holdings II Inc. Connecticut PB Global Holdings III Inc. Connecticut PB Global Holdings IV Inc. Connecticut PB Lease Holdings Inc. Nevada PB Leasing Corporation Delaware PB Leasing June Ltd. England PB Leasing March Ltd. England PB Leasing September Ltd. England PB Leasing Services Inc. Nevada EXHIBIT (iv) ------------ Page 2 of 4 SUBSIDIARIES OF THE REGISTRANT (continued) ------------------------------ Country or state of Company name incorporation ------------ ------------- PB Miles Inc. Delaware PB Municipal Funding Inc. Nevada PB/PREFCO Real Estate Holdings Inc. Delaware PB Production International Corporation Delaware PB Professional Services Inc. Delaware PB Public Finance Inc. Delaware PBA Foreign Sales Corporation Barbados PB World Trade Corporation Delaware PB CFSC I Inc. Virgin Islands PB Nikko FSC Ltd. Bermuda PB Nihon FSC Ltd. Bermuda PBG Holdings Inc. Delaware Pitney Bowes Australia Pty. Australia Pitney Bowes Australia FAS Pty. Limited Australia Pitney Bowes Austria Ges.m.b.H Austria Pitney Bowes of Canada Ltd. Canada Pitney Bowes Canada Holdings Limited Canada Pitney Bowes China Inc. Delaware Pitney Bowes Credit Australia Limited Australia Pitney Bowes Credit Corporation Delaware Pitney Bowes Data Systems, Ltd. Delaware Pitney Bowes de Mexico, S.A. de C.V. Mexico Pitney Bowes Deutschland GmbH Germany Pitney Bowes Espana, S.A. Spain Pitney Bowes Finance S.A. France Pitney Bowes Finans Norge AS Norway Pitney Bowes Finance PLC (formerly PB Leasing Ltd.) England Pitney Bowes Finance Ireland Limited Ireland Pitney Bowes France S.A. France Pitney Bowes Global Limited England Pitney Bowes Holdings Ltd. England Pitney Bowes Hong Kong Inc. Delaware Pitney Bowes Hong Kong Ltd. Hong Kong Pitney Bowes India Inc. Delaware Pitney Bowes Insurance Agency, Inc. Connecticut Pitney Bowes International Ireland Pitney Bowes International Funding Ireland Pitney Bowes International Holdings, Inc. Delaware Pitney Bowes Italia S.r.l. Italy Pitney Bowes Japan KK Japan Pitney Bowes (Ireland) Limited Ireland Pitney Bowes (Macau) Limited Macau Pitney Bowes Mail and Messaging Systems (Shanghai) Co Ltd. Shanghai Pitney Bowes Management Services, Inc. Delaware Pitney Bowes Management Services Canada, Inc. Canada Pitney Bowes Management Services Limited England Pitney Bowes New Zealand Limited New Zealand Pitney Bowes Nova Scotia ULC Canada Pitney Bowes Oy Finland EXHIBIT (iv) ------------ Page 3 of 4 SUBSIDIARIES OF THE REGISTRANT (continued) ------------------------------ Country or state of Company name incorporation ------------ ------------- Pitney Bowes Limited England Pitney Bowes Properties Inc. Connecticut Pitney Bowes Real Estate Financing Corporation Delaware Pitney Bowes SA (Pty) Ltd. South Africa Pitney Bowes Servicios, S.A. de C.V. Mexico Pitney Bowes Shelton Realty Inc. Connecticut Pitney Bowes Svenska Aktiebolag Sweden Pitney Bowes (Switzerland) AG Switzerland Pitney Bowes (Thailand) Limited Thailand Pitney Bowes World Trade Corporation Virgin Islands Pitney Structured Funding I Inc. Delaware Pitney B2B Capital.com Inc. Delaware PitneyWorks.com Inc. Delaware PitneyWorks.com L.L.C. Delaware PitneyWorks.com Connecticut Inc. Connecticut PREFCO I LP Inc. Delaware PREFCO II SPE Inc. Delaware PREFCO II Inc. Delaware PREFCO III LP Inc. Delaware PREFCO IV LP Inc. Delaware PREFCO V LP Inc. Delaware PREFCO VI Inc. Delaware PREFCO VI LP Inc. Delaware PREFCO VII Inc. Delaware PREFCO VII LP Inc. Delaware PREFCO VIII LP Inc. Delaware PREFCO IX LP Inc. Delaware PREFCO XI LP Inc. Delaware PREFCO XII LP Inc. Delaware PREFCO XIII Inc. Delaware PREFCO XIII LP Inc. Delaware PREFCO XIV LP Inc. Delaware PREFCO XV LP Inc. Delaware PREFCO XVI Inc. Delaware PREFCO XVI LP Inc. Delaware PREFCO XVII Inc. Delaware PREFCO XVII LP Inc. Delaware PREFCO XVIII LP Inc. Delaware PREFCO XIX LP Inc. Delaware PREFCO XXI Inc. Delaware EXHIBIT (iv) ------------ Page 4 of 4 SUBSIDIARIES OF THE REGISTRANT (continued) ------------------------------ Country or state of Company name incorporation ------------ ------------- PREFCO XXI LP Inc. Delaware PREFCO XXII Inc. Delaware PREFCO XXII LP Inc. Delaware PREFCO XXIV Inc. Delaware PREFCO - Dayton Community Urban Redevelopment Corporation Ohio PREFCO Twelve Holdings Inc. Delaware Remington Customer Finance Pty. Limited Australia ROM Holding Pty. Limited Australia ROM Securities Pty. Limited Australia Sales & Service Training Center Inc. Georgia SIG - GP, L.L.C. Delaware Techno Mail Service K.K. Japan The Pitney Bowes Bank, Inc. Utah Time-Sensitive Delivery Guide Inc. Delaware Tower FSC, Ltd. Bermuda Universal Postal Frankers Ltd. England Waterview Resolution Trust Corporation Massachusetts Wheeler Insurance, Ltd. Vermont 1136 Corporation Delaware 75 V Corp. Delaware