EX-21.1 8 g21226exv21w1.htm EX-21.1 exv21w1
Exhibit 21.1
Fidelity National Information Services, Inc.
A Georgia corporation

List of Subsidiaries
As of 12/31/2009
169 subsidiaries
     
Company   Incorporation
AdminiSource Communications, Inc.
  Texas
 
   
Advanced Financial Solutions, Inc.
  Oklahoma
 
   
AGES Participacoes Ltda.
  Brazil
 
   
Aircrown Ltd.
  United Kingdom
 
   
ALLTEL Servicios de Informacion (Costa Rica) S.A.
  Costa Rica
 
   
Analytic Research Technologies, Inc.
  Minnesota
 
   
Armed Forces Financial Network, LLC (50%)
  Florida
 
   
Asset Exchange, Inc.
  Delaware
 
   
ATM Management Services, Inc.
  Minnesota
 
   
Aurum Technology LLC
  Delaware
 
   
BenchMark Consulting International Europe GmbH
  Germany
 
   
BenchMark Consulting International N A, Inc.
  Georgia
 
   
BenchMark Consulting International UK Ltd.
  United Kingdom
 
   
BenSoft, Incorporated
  California
 
   
C&E Holdings Luxembourg S.a.r.l.
  Luxembourg
 
   
Card Brazil Holdings, Inc.
  Georgia
 
   
Card Brazil LLC
  Georgia
 
   
Central Credit Services, Ltd.
  United Kingdom
 
   

1


 

     
Company   Incorporation
 
   
Certegy Australia Limited
  United Kingdom
 
   
Certegy Canada Company
  Canada
 
   
Certegy Card Services B.V.
  The Netherlands
 
   
Certegy Card Services Ltd.
  United Kingdom
 
   
Certegy Check Services, Inc.
  Delaware
 
   
Certegy Dutch Holdings B.V.
  The Netherlands
 
   
Certegy France Ltd.
  United Kingdom
 
   
Certegy Ireland Limited
  Ireland
 
   
Certegy Ltd.
  United Kingdom
 
   
Certegy New Zealand Ltd.
  New Zealand
 
   
Certegy Payment Recovery Services, Inc.
  Georgia
 
   
Certegy Pty Ltd.
  Australia
 
   
Certegy SNC
  France
 
   
Certegy UK Holdings B.V.
  The Netherlands
 
   
ChexSystems Collection Agency, Inc.
  Minnesota
 
   
Chex Systems Inc.
  Minnesota
 
   
ClearCommerce Corporation
  Delaware
 
   
ClearPar, LLC
  New York
 
   
Delmarva Bank Data Processing Center, LLC
  Delaware
 
   
Deposit Payment Protection Services, Inc.
  Delaware
 
   
EFD Asia, Inc.
  Minnesota
 
   
EFD Processing and Software Services (Thailand) Limited (99%)
  Thailand
 
   
eFunds (Canada), Inc.
  Canada

2


 

     
Company   Incorporation
 
   
eFunds Corporation
  Delaware
 
   
eFunds Global Holdings Corporation
  Minnesota
 
   
eFunds Holdings Limited
  United Kingdom
 
   
eFunds International Limited
  United Kingdom
 
   
eFunds IT Solutions Group, Inc.
  Delaware
 
   
Endpoint Exchange, LLC
  Oklahoma
 
   
Everlink Payment Services, Inc. (51%)
  Canada
 
   
Fidelity Information and Technology Services (Beijing) Co., Ltd.
  China
 
   
Fidelity Information Services Brasil Participacoes Ltda. (79.9%)
  Brazil
 
   
Fidelity Information Services Canada Limited
  Canada
 
   
Fidelity Information Services (France) SARL
  France
 
   
Fidelity Information Services Holdings B.V.
  The Netherlands
 
   
Fidelity Information Services (Hong Kong) Limited (99.9%)
  Hong Kong
 
   
Fidelity Information Services, Inc.
  Arkansas
 
   
Fidelity Information Services India Private Limited
  India
 
   
Information Services Luxembourg & Co. C.V.
  The Netherlands
 
   
Fidelity Information Services International Holdings, Inc.
  Delaware
 
   
Fidelity Information Services International Holdings, LLC
  Delaware
 
   
Fidelity Information Services International, Ltd.
  Delaware
 
   
Fidelity Information Services Limited
  England
 
   
Fidelity Information Services (Thailand) Limited (99.9%)
  Thailand
 
   
Fidelity International Resource Management, Inc.
  Delaware
 
   
Fidelity National Asia Pacific Holdings, LLC
  Georgia
 
   

3


 

     
Company   Incorporation
 
   
Fidelity National Card Services, Inc.
  Florida
 
   
Fidelity National E-Banking Services, Inc.
  Georgia
 
   
Fidelity National Europe LLC
  Georgia
 
   
Fidelity National First Bankcard Systems, Inc.
  Georgia
 
   
Fidelity National Global Card Services, Inc.
  Florida
 
   
Fidelity National Information Services C.V.
  The Netherlands
 
   
Fidelity National Information Services, LLC
  Delaware
 
   
Fidelity National Information Services (Netherlands) B.V.
  The Netherlands
 
   
Fidelity National Information Solutions Canada, Inc.
  Canada
 
   
Fidelity National Information Solutions, Inc.
  Delaware
 
   
Fidelity National Participacoes Ltda.
  Brazil
 
   
Fidelity National Payment Services, Inc.
  Delaware
 
   
Fidelity National Servicos de Tratamento de Documentos e Informacoes Ltda.
  Brazil
 
   
Fidelity National Transaction Services, Inc.
  Georgia
 
   
Fidelity Output Solutions, LP
  Texas
 
   
Fidelity Outsourcing Services, Inc.
  Delaware
 
   
Fidelity Participacoes e Servicos Ltda.
  Brazil
 
   
Fidelity Processadora e Servicos S.A. (51%)
  Brazil
 
   
Fidelity Servicos de Informatica Brasil Ltda. (99.9%)
  Brazil
 
   
Fidelity Supply, LP
  Texas
 
   
Fidelity Verwaltungs —GmbH
  Germany
 
   
Financial Insurance Marketing Group, Inc.
  District of Columbia
 
   
FIS Australasia Pty Ltd.
  Australia
 
   

4


 

     
Company   Incorporation
 
   
FIS Capital, LLC
  California
 
   
FIS Capital Leasing, Inc.
  Delaware
 
   
FIS Card Processing Services (Chile) S.A.
  Chile
 
   
FIS Card Services Caribbean, Ltd.
  Barbados
 
   
FIS Card Services (Thailand) Co., Ltd.
  Thailand
 
   
FIS Core Processing Services, LLC
  Delaware
 
   
FIS Financial Solutions Canada Inc.
  Canada
 
   
FIS Global Recovery Services India Private Limited
  India
 
   
FIS Global Business Solutions India Private Ltd. (99%)
  India
 
   
FIS Global Solutions Philippines, Inc.
  Philippines
 
   
FIS Holdings (Cayman Islands) Ltd.
  Cayman Islands
 
   
FIS Holdings (Germany) GmbH
  Germany
 
   
FIS Holdings Mauritius
  Mauritius
 
   
FIS Item Processing Services, LLC
  Delaware
 
   
FIS Management Services, LLC
  Delaware
 
   
FIS Output Solutions, LLC
  Georgia
 
   
FIS Pakistan (Private) Limited
  Pakistan
 
   
FIS Payment Services (Canada) Corporation
  Canada
 
   
FIS Payments Solutions & Services India
Private Limited (99%)
  India
 
   
FIS Prepaid Solutions (Asia Pacific) Pte. Ltd.
  Singapore
 
   
FIS Receivables SPV, LLC
  Delaware
 
   
FIS Technology Services (New Zealand) Limited
  New Zealand

5


 

     
Company   Incorporation
 
   
FIS Technology Services (Poland) Sp. z.o.o.
  Poland
 
   
FIS Technology Services Taiwan Company Limited
  Taiwan
 
   
FNIS Holding Brasil Ltda.
  Brazil
 
   
FNIS International Investments C.V.
  The Netherlands
 
   
FNIS Istanbul Danismanlik Limited Sirketi
  Turkey
 
   
FNIS UK Holding Ltd.
  United Kingdom
 
   
GHR Systems Canada, Inc.
  Canada
 
   
GHR Systems, Inc.
  Pennsylvania
 
   
i DLX Holdings B.V. in liquidatie (99%)
  Netherlands
 
   
i DLX International B.V.
  Netherlands
 
   
Information Services Luxembourg S.a.r.l.
  Luxembourg
 
   
InterCept Data Services, Inc.
  Alabama
 
   
InterCept, Inc.
  Georgia
 
   
Kirchman Company, LLC
  Delaware
 
   
Kirchman Corporation
  Wisconsin
 
   
KORDOBA B.V.
  The Netherlands
 
   
KORDOBA GmbH
  Germany
 
   
Link2Gov Corp.
  Tennessee
 
   
MBI Benefits, Inc.
  Michigan
 
   
Metavante Acquisition Company II, LLC
  Delaware
 
   
Metavante Canada Corporation
  Canada
 
   
Metavante Corporation
  Wisconsin
 
   
Metavante Holdings, LLC
  Delaware
 
   

6


 

     
Company   Incorporation
 
   
Metavante Investments (Mauritius) Limited
  Mauritius
 
   
Metavante Limited
  United Kingdom
 
   
Metavante Payment Services, LLC
  Delaware
 
   
Metavante Payment Services AZ Corporation
  Arizona
 
   
Metavante Operations Resources Corporation
  Delaware
 
   
Metavante Technologies Limited
  United Kingdom
 
   
Monitise Americas, LLC (51%)
  Delaware
 
   
Never Compromise, LLC
  Delaware
 
   
NYCE Payments Network, LLC
  Delaware
 
   
Partech Ltda. (51%)
  Brazil
 
   
Payment Brasil Holdings Ltda.
  Brazil
 
   
Payment Chile S.A.
  Chile
 
   
Payment Solutions Group Luxembourg S.a.r.l.
  Luxembourg
 
   
Payment South America Holdings, Inc.
  Georgia
 
   
Payment South America LLC
  Georgia
 
   
Penley, Inc.
  Georgia
 
   
Prime Associates, Inc.
  Delaware
 
   
Profile Partners GP, L.P. (40%)
  Delaware
 
   
Profile Venture Partners Capital Fund I L.P. (74.7482%)
  Delaware
 
   
PVP Advisors, LLC(62%)
  Delaware
 
   
PVP Management, LLC (34%)
  Delaware
 
   
Retail Credit Management Limited
  United Kingdom
 
   
Sanchez Capital Services Private Limited (20%)
  India
 
   

7


 

     
Company   Incorporation
 
   
Sanchez Computer Associates, LLC
  Delaware
 
   
Sanchez Computer Associates Pty Limited
  Australia
 
   
Sanchez Software, Ltd.
  Delaware
 
   
Second Foundation Europe sro
  Czech Republic
 
   
Second Foundation, Inc.
  California
 
   
Transaction Services, Inc.
  Florida
 
   
Transax Limited
  United Kingdom
 
   
TREEV LLC
  Nevada
 
   
Valutec Card Solutions, LLC
  Delaware
 
   
VECTORsgi, Inc.
  Delaware
 
   
Vicor, Inc.
  Nevada
 
   
Viv plc
  United Kingdom
 
   
WCS Administrative Services, Inc.
  Florida
 
   
WildCard Systems, Inc.
  Florida

8