State Street Corporation Announces Earnings Per Share in Line with Previous Estimates; Continued New Business Success Drives Growth in Fee Revenue

April 15, 2003

BOSTON--(BUSINESS WIRE)--April 15, 2003--State Street Corporation announced today first-quarter diluted earnings per share of $0.29, in line with State Street's estimates announced March 20, and net income of $96 million on revenue of $1,020 million. Results for the first quarter include pre-tax merger and integration costs of $37 million, or $0.07 per share, related to the acquisition and integration of a significant portion of the Global Securities Services business (GSS), which State Street acquired from Deutsche Bank on January 31; and a one-time pre-tax charge of approximately $38 million, or $0.08 per share, related to Massachusetts tax legislation.

In reporting its financial results for the first quarter of 2003, State Street has prepared information in four categories:

    --  "Reported" results are in accordance with generally accepted
        accounting principles (GAAP).
    --  "Baseline" results are "operating" results excluding "GSS
        contribution," and are presented on a taxable-equivalent
        basis.
    --  "GSS contribution" results are the revenue and expenses,
        including financing costs, attributable to the GSS business
        acquired January 31, 2003.
    --  "Operating" results are "reported" results excluding
        significant charges, merger and integration costs, and results
        of divested businesses, and are presented on a
        taxable-equivalent basis.

State Street believes that providing non-GAAP financial information assists investors and others by providing them with financial information in a format that provides comparable financial trends of ongoing business activities.

Baseline earnings per share were $0.46, in line with State Street's estimates announced March 20. This compares to operating earnings per share of $0.52 for the first quarter of 2002 (which excludes $9 million of pre-tax income, or $0.02 per share, attributable to the corporate trust business divested at the end of 2002). Baseline revenue of $941 million was down 3%, primarily due to lower net interest revenue.

GSS contributed equal amounts of revenue and expenses to net income, and dilution of $0.02 per share to operating earnings per share. The $0.02 dilution is due to changes in shares outstanding attributable to the acquisition. For February and March, the acquired GSS business contributed $96 million of fee revenue. Net interest costs of $5 million attributable to the acquisition financing are recorded in net interest revenue.

Operating earnings per share, which exclude the one-time charges recorded in the first quarter of 2003, were $0.44, a decline of 15% from a year ago. Operating revenue increased 6%, or $61 million, to $1,033 million in the first quarter. Operating return on stockholders' equity was 11.7% for the quarter.

The following table summarizes State Street's baseline, operating, and reported results for the first quarters of 2002 and 2003. Detailed information on and definitions for the adjustments is available in the Addendum Selected Financial Information tables included with this press release.

Dollars in millions except per share data; shares in millions

                           Three months ended
              March 31, 2002March 31, 2003
        Operating(a) Reported Baseline(b) GSS(c) Operating(a) Reported
Fee
 revenue     $676$697$694$96$790$790
All other
 revenue      296       284       247        (4)       243       230
Total
 revenue      972       981       941        92      1,033     1,020
Total
 expenses     700       715       705        92        797       834
Taxes         100        88        91         0         91        90
Net income   $172$178$145$0$145$96

Diluted
 eps        $0.52$0.54$0.46    $(0.02)     $0.44$0.29
Diluted
 shares       329       329       318                  332       332

(a) excludes significant charges, merger and integration costs, and
    results of divested businesses; presented on a taxable-equivalent
    basis

(b) excludes GSS contribution; presented on a taxable-equivalent basis

(c) revenue and expenses, including financing costs, attributable to
    the GSS business acquired January 31, 2003

David A. Spina, chairman and chief executive officer of State Street, said, "State Street continues to earn its reputation as a market leader, winning new business at a healthy pace in the first quarter. This success is supporting our fee-revenue growth, offsetting the impact of declining equity market values worldwide and reduced cross-border investing. Nonetheless, our financial performance was disappointing, largely as a result of the constraint imposed by a challenging interest-rate environment.

"Given the continuing uncertainty in global financial markets, we are taking significant steps to control operating expense growth for the rest of this year, as we announced last week. Through staff reductions and a program to reduce direct controllable expenses, we will eliminate approximately $125 million of operating expenses in the remainder of the year. This expense reduction is in addition to those associated with GSS.

"Return on stockholders' equity reflects both the difficult earnings environment and the effect of the additional capital needed to support the acquisition of GSS. At 11.7% on an operating basis, it is considerably below our historical range and our stated goal. Given the equity issued to finance the acquisition of GSS, we are re-setting our ROE goal for 2003 and 2004. We view 13-15% ROE, on an operating basis, as a realistic and appropriate goal for 2003 and 2004, reflecting the slower pace of earnings growth and our strong equity capital position.

"Our integration of GSS is proceeding smoothly. We have met with clients representing more than 75% of GSS available revenue, and feel confident that these clients appreciate the value of State Street's commitment to investment servicing and the full spectrum of sophisticated services we provide. We began converting clients to our systems in February, and are planning to increase the pace of conversions substantially through this summer and fall.

"All of us at State Street are fully committed to creating value for our stockholders. We believe that the long-term prospects for our company are stronger than ever. For this year, we will focus on continuing to win in the market, providing impeccable client service, reducing expenses, and seamlessly integrating GSS. Our success in meeting these objectives will lay a solid foundation for State Street's continued, long-term growth."

FIRST-QUARTER RESULTS

On a reported basis, first-quarter diluted earnings per share were $0.29, net income was $96 million, and total revenue was $1,020 million.

On a baseline basis, diluted earnings per share were $0.46, net income was $145 million, and revenue was $941 million in the first quarter.

On an operating basis, diluted earnings per share were $0.44, including dilution of $0.02 per share from GSS, net income was $145 million, and revenue was $1,033 million, including $96 million of revenue from GSS and $5 million of net interest costs attributable to the GSS acquisition financing.

State Street generates revenue by providing sophisticated global investors with integrated products, services and strategies that support their investment and business goals. The following review of specific revenue and expense lines uses baseline results to provide consistent comparable data to the year-earlier period. Securities lending revenue, previously included in both servicing fees and management fees, is presented as a separate revenue line item. Prior period results have been adjusted to reflect this presentation.

Servicing fees are derived from accounting, administration, custody, daily pricing, performance and analytics, compliance monitoring, and operations outsourcing for investment managers. Baseline servicing fees were up 9%, to $380 million from $349 million. The increase was attributable to new business from existing and new clients, including business gained through an acquisition in July 2002, which more than offset the constraint imposed by the decline in comparable average equity market valuations. Daily average values for the S&P 500 Index were down 24% from the first quarter of 2002; daily average values for the MSCI(R) EAFE Index(SM) were down 19%. Total assets under custody were $7.9 trillion, including $1.9 trillion attributable to the GSS business.

Baseline management fees from investment management services, delivered through State Street Global Advisors, were $122 million, compared to $124 million a year ago. Management fees reflected continued new business success, which largely offset the effects of significantly lower average equity market valuations from a year ago. Total assets under management were $788 billion, compared to $808 billion a year previously.

Baseline securities lending revenue was $45 million in the quarter, compared to $64 million the previous year. The decline in securities lending revenue reflects narrower interest-rate spreads due to a less favorable interest-rate environment compared to a year ago, which more than offset growth in volume of securities lent.

Baseline foreign exchange trading revenue was $67 million for the quarter, compared to $68 million a year ago. Foreign exchange trading revenue reflected relatively low average currency volatility in the quarter.

Baseline brokerage fees were $30 million, compared to $23 million a year ago, driven by significantly higher equity trading volumes. Securities gains of $26 million, compared to $4 million last year, reflected opportunities created by the low-interest rate environment.

Baseline net interest revenue was $221 million, a decline of $72 million, or 25%, from a year ago. Lower yields on assets, reflecting the continuing decline in interest rates, drove the decrease in net interest revenue. State Street provides repurchase agreements and deposit services for clients' investment activities, which generate net interest revenue.

Baseline operating expenses were $705 million, up $5 million, or less than 1%, from $700 million a year ago. Lower direct controllable expenses and salaries and benefits expenses largely offset increased spending for transaction processing services, information systems and communications, and occupancy expenses. State Street has begun implementing cost-reduction plans expected to reduce operating expenses by approximately $125 million for the remainder of 2003. The company will continue to invest in the key initiatives that offer greatest opportunity for future growth.

GSS ACQUISITION AND INTEGRATION

State Street acquired a significant portion of the Global Securities Services business formerly part of Deutsche Bank (GSS) on January 31, 2003. GSS contributed $96 million of fee revenue in the first quarter, including $58 million of servicing fees, $3 million of management fees, $10 million of securities lending revenue, and $5 million of foreign exchange trading revenue. Deutsche Bank compensated State Street with $20 million, recorded in processing fees, for revenue earned on client deposits not yet transferred to State Street.

State Street recorded $5 million of net interest costs attributable to the acquisition financing in net interest revenue in the first quarter. Operating expenses attributable to GSS were $92 million, including $35 million of salaries and benefits expenses, $7 million of transaction processing services expenses, $30 million of information systems and communications expenses, $7 million of occupancy expenses, and $13 million of other expenses.

The acquired business had no impact on operating net income in the quarter. State Street recorded $0.02 in dilution to earnings per share associated with GSS, which was due to changes in shares outstanding attributable to the acquisition.

When initially announced in November 2002, the acquired business represented approximately EUR 700 million in annualized revenue. Based on the first two months of operations, the business as acquired is generating approximately $576 million of annualized revenue. The lower annualized revenue rate reflects the effects of the same environmental factors affecting State Street as a whole, including the decline in worldwide equity values between August 2002 and the end of the first quarter; delayed acquisition closings for the GSS business in Italy and Austria; and client attrition that was anticipated. Based on the first two months, the business is generating approximately $552 million of annualized expenses, in part reflecting implementation of planned expense reductions. State Street is ahead of schedule in reducing GSS expenses, and expects to meet or exceed its targets for cost savings.

Based on the first two months operating results, including lower-than-expected financing costs that reflect the decline in interest rates, State Street believes it will meet its previously-disclosed expectation that the acquisition will be dilutive to operating earnings per share by approximately $0.01 to $0.03 in 2003. The restructuring costs associated with the acquisition in 2003 are expected to be $90-110 million on a pretax basis, approximately one-third of which were recorded in the first quarter.

State Street began converting GSS clients in the United States to its own systems on February 1, 2003, the day after closing the acquisition. Conversions continue, with over 500 projected to take place worldwide over the next six months, mostly in the third quarter.

EXPENSE CONTROL MEASURES

On April 10, 2003, State Street announced that it is initiating a number of actions that will reduce its operating expenses by approximately $125 million for the remainder of 2003, compared to its first quarter run rate. It is anticipated that the operating expense run rate during the second half of the year will be approximately $55 million per quarter below that of the first quarter. These expense reductions, which are in addition to those associated with the GSS business, will be phased in during the second quarter.

The first leg of the expense reduction program - which is already under way - is to reduce direct controllable expenses. The remainder of the reductions will be achieved through staff reductions of up to 1,800 people, in addition to the reduction of 1,000 people previously announced in connection with the GSS acquisition.

State Street plans to reduce staff at all levels of the organization, and aims to achieve the majority of the staff reductions through voluntary early retirement and enhanced severance programs. The company's workforce has more than doubled during the past ten years and today stands at over 22,000 worldwide (including 3,000 people who were part of the GSS acquisition).

The company anticipates that severance benefits and expenses related to the reductions will result in a pre-tax charge of $125 million to $175 million, and decrease reported second-quarter diluted earnings per share by approximately $0.25 to $0.35 per share.

INVESTOR CONFERENCE CALL

State Street will webcast an investor conference call today, Tuesday, April 15, 2003, at 9:30 a.m. EDT, available at www.statestreet.com/stockholder. The conference call will also be available via telephone, at +1 719/457-2625. Recorded replays of the conference call will be available on the web site, and by telephone at +1 402/220-4230, beginning at noon Friday. This press release and additional financial information is available on State Street's website, at www.statestreet.com/stockholder, under "Financial Reports."

State Street Corporation (NYSE: STT) is the world's leading specialist in providing sophisticated global investors with investment servicing and investment management. With $7.9 trillion in assets under custody and $788 billion in assets under management, State Street is headquartered in Boston, Massachusetts and operates in 21 countries and over 100 markets worldwide. For more information, visit State Street's web site at www.statestreet.com or call 877/639-7788 (NEWS STT) toll-free in the United States and Canada, or +1 202/266-3340 outside those countries.

This news announcement contains forward-looking statements as defined by United States securities laws, including statements about the financial outlook and business environment. Those statements are based on current expectations and involve a number of risks and uncertainties, including those related to the pace at which State Street adds new clients or at which existing clients use additional services, the value of global and regional financial markets, the pace of cross-border investment activity, changes in interest rates, the pace of worldwide economic growth and rates of inflation, the extent of volatility in currency markets, consolidations among clients and competitors, State Street's business mix, the dynamics of markets State Street serves, and State Street's success at integrating and converting acquisitions into its business. Other important factors that could cause actual results to differ materially from those indicated by any forward-looking statements are set forth in State Street's 2002 annual report and subsequent SEC filings. State Street encourages investors to read the corporation's annual report, particularly the section on factors that may affect financial results, and its subsequent SEC filings for additional information with respect to any forward-looking statements and prior to making any investment decision. The forward-looking statements contained in this press release speak only as of the date hereof, April 15, 2003, and the company will not undertake efforts to revise those forward-looking statements to reflect events after this date.

STATE STREET CORPORATION
                      Addendum Earnings Digest(1)

             (Dollars in millions, except per share data)

                                               Quarter ended March 31,

                                              2003     2002  % Change

Revenue                                      $1,020$981        4

Earnings                                         96     178      (46)

Diluted earnings per share                      .29     .54      (46)

(1) Information presented in accordance with accounting principles
    generally accepted in the United States.



                       STATE STREET CORPORATION
                Addendum Selected Financial Information

I. CONSOLIDATED STATEMENT OF INCOME PREPARED IN ACCORDANCE WITH
    ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES

                                                      Quarter ended
                                                         March 31,

   (Dollars in millions, except per share data)        2003     2002

   Fee Revenue
   Servicing fees                                      $438$369
   Management fees                                      125      124
   Global securities lending                             55       64
   Foreign exchange trading                              72       68
   Brokerage fees                                        30       23
   Processing fees and other                             70       49
     Total fee revenue                                  790      697

   Net Interest Revenue
   Interest revenue                                     397      524
   Interest expense                                     193      243
     Net interest revenue                               204      281
   Provision for loan losses                                       1
     Net interest revenue after provision for loan
      losses                                            204      280

   Gains on the sales of available-for-sale
    investment securities                                26        4
     Total Revenue                                    1,020      981

   Operating Expenses
   Salaries and employee benefits                       443      421
   Information systems and communications               130       96
   Transaction processing services                       72       59
   Occupancy                                             71       60
   Merger and integration costs                          37
   Other                                                 81       79
     Total operating expenses                           834      715
     Income before income taxes                         186      266
   Income taxes                                          90       88
     Net Income                                         $96$178

   Earnings Per Share
     Basic                                             $.29     $.55
     Diluted                                            .29      .54

   Average Shares Outstanding (in thousands)
     Basic                                          329,569  323,689
     Diluted                                        332,054  328,999


II.OTHER FINANCIAL INFORMATION

                                                      Quarter ended
                                                         March 31,

   (Dollars in millions, except per share data or
    where otherwise indicated)                         2003     2002

   Assets under custody  (in billions)               $7,910$6,317
   Assets under management  (in billions)               788      808
   Assets under trusteeship  (in billions)                -      679

   Total assets                                     $79,109$73,298
   Long-term debt                                     1,616    1,242
   Stockholders' equity                               5,051    3,994

   Return on equity                                    10.0%    18.2%

   Closing price per share of common stock           $31.63$55.38
   Cash dividends declared per share                    .13      .11



                       STATE STREET CORPORATION
                Addendum Selected Financial Information

III. INCOME STATEMENT INFORMATION

                          Reconciliation of Financial Results
                                 (Dollars in millions)
                              Quarter Ended March 31, 2003

                    Baseline     GSS      Operating           Reported
                     Results   Results     Results    Other    Results
Fee Revenue
Servicing fees     $    380$     58$     438  $          $    438
Management fees         122         3        125                  125
Global securities
 lending                 45        10         55                   55
Foreign exchange
 trading                 67         5         72                   72
Brokerage fees           30                   30                   30
Processing fees and
 other                   50        20         70                   70
  Total fee revenue     694        96        790                  790

Net Interest
 Revenue                221        (4)(a)    217       (13)(c)    204
Provision for loan
 losses
  Net interest revenue
   after provision for
   loan losses
   (taxable-equivalent
   basis)               221        (4)(a)    217       (13)(c)    204

Gains on the sales
 of available-for-
 sale investment
 securities, net         26                   26                   26
  Total Revenue         941        92      1,033       (13)     1,020

Operating Expenses
Salaries and
 employee benefits      408        35        443                  443
Information systems
 and communications     100        30        130                  130
Transaction
 processing services     65         7         72                   72
Occupancy                64         7         71                   71
Merger and
 integration costs                                      37         37
Other                    68        13         81                   81
  Total operating
   expenses             705        92        797        37        834
  Income before
   income taxes         236         -        236       (50)       186
Income taxes             78                   78        12(d)      90
Taxable-equivalent
 adjustment              13                   13       (13)(c)
  Net Income       $    145  $      -    $   145   $   (49)   $    96

Earnings Per Share $    .46  $   (.02)(b)$   .44   $  (.15)   $   .29

Average Diluted
 Shares (in
 thousands)         317,987              332,054              332,054

Return on equity       11.7%                11.7%                10.0%

Notes:
Reported results agree with the Corporation's Consolidated Statement
of Income.

(a) Includes $5 million of net interests costs attributable to the GSS
    acquisition financing.

(b) The ($.02) dilution is due to changes in shares outstanding
    attributable to the acquisition.

(c) Taxable-equivalent adjustment is not included in reported results.

(d) Reflects the previously announced effect of certain Massachusetts
    tax legislation which results in an expense of $25 million and the
    tax benefit associated with the merger and integration costs ($13
    million).


                       STATE STREET CORPORATION
                Addendum Selected Financial Information

IV. INCOME STATEMENT INFORMATION - BASELINE

Baseline results are reported results excluding GSS results,
significant charges, merger and integration costs and results of
divested business and are presented on a taxable-equivalent basis.

                                           Quarters Ended March 31,
(Dollars in millions, except per
 share data)                             2003    2002   Dollar Percent
                                                        Change  Change
Fee Revenue
Servicing fees                        $   380$   349$    31      9%
Management fees                           122     124      (2)    (1)
Global securities lending                  45      64     (19)   (30)
Foreign exchange trading                   67      68      (1)    (1)
Brokerage fees                             30      23       7     29
Processing fees and other                  50      48       2      5
  Total fee revenue                       694     676      18      3

Net Interest Revenue                      221     293
Provision for loan losses                           1
  Net interest revenue after provision
   for loan losses (taxable-equivalent
   basis)                                 221     292     (71)   (24)

Gains on the sales of available-for-
 sale investment securities, net           26       4      22
  Total Revenue                           941     972     (31)    (3)

Operating Expenses
Salaries and employee benefits            408     413      (5)    (1)
Information systems and communications    100      94       6      6
Transaction processing services            65      58       7     12
Occupancy                                  64      59       5     11
Other                                      68      76      (8)   (10)
  Total operating expenses                705     700       5      1
  Income before income taxes              236     272     (36)   (13)
Income taxes                               78      85
Taxable-equivalent adjustment              13      15
  Net Income                          $   145$   172     (27)   (16)

Diluted Earnings Per Share            $   .46 $   .52    (.06)   (12)



                       STATE STREET CORPORATION
             Addendum Consolidated Statement of Condition

                                                March 31, December 31,
(Dollars in millions)                             2003        2002

Assets
Cash and due from banks                          $ 1,581$ 1,361
Interest-bearing deposits with banks              21,007       28,143
Securities purchased under resale agreements
 and securities borrowed                          14,221       17,215
Federal funds sold                                 1,450
Trading account assets                             1,316          984
Investment securities                             28,600       28,071
Loans (less allowance of $61 and $61)              4,639        4,113
Premises and equipment                               948          887
Accrued income receivable                            829          823
Goodwill                                           1,191          462
Other intangible assets                              486          127
Other assets                                       2,841        3,608
    Total Assets                                 $79,109$85,794

Liabilities
Deposits:
  Noninterest-bearing                            $ 7,026$ 7,279
  Interest-bearing -- U.S.                         6,114        9,005
  Interest-bearing -- Non-U.S.                    25,265       29,184
    Total Deposits                                38,405       45,468

Securities sold under repurchase agreements       23,435       21,963
Federal funds purchased                            4,690        3,895
Other short-term borrowings                        2,004        3,440
Accrued taxes and other expenses                   1,991        1,967
Other liabilities                                  1,917        3,004
Long-term debt                                     1,616        1,270
    Total Liabilities                             74,058       81,007

Stockholders' Equity
Preferred stock, no par: authorized
 3,500,000; issued none
Common stock, $1 par: authorized 500,000,000;
 issued 337,145,000 and 329,992,000                  337          330
Surplus                                              305          104
Retained earnings                                  4,525        4,472
Other unrealized comprehensive gain                   94          106
Treasury stock at cost (4,749,000 and
 5,065,000 shares)                                  (210)        (225)
    Total Stockholders' Equity                     5,051        4,787
    Total Liabilities and Stockholders' Equity   $79,109$85,794
    CONTACT: State Street Corporation
             Edward J. Resch, 617/664-1110
             or
             Investors:
             Kelley MacDonald, 617/664-3477
             or
             Media:
             Hannah Grove, 617/664-3377

    SOURCE: State Street Corporation