EX-21 14 fisex211.htm EX-21.1 WebFilings | EDGAR view
 

Exhibit 21.1
Fidelity National Information Services, Inc.
A Georgia corporation
List of Subsidiaries
As of 12/31/2010
193 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
 
 
 
Capco Belgium BVBA
 
Belgium
 
 
 
Capco Technologies Pvt. Limited
 
India
 
 
 
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.
 
Netherlands
 
 
 
Certegy Card Services Ltd.
 
United Kingdom
 
 
 
Certegy Check Services, Inc.
 
Delaware
 
 
 
Certegy Dutch Holdings B.V.
 
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.
 
Netherlands
 
 
 
ChexSystems Collection Agency, Inc.
 
Minnesota
 
 
 
Chex Systems Inc.
 
Minnesota
 
 
 
ChipRewards, Inc. (appx. 25%)
 
Delaware
 
 
 
City Practitioners Inc.
 
Delaware
 
 
 
City Practitioners Limited
 
United Kingdom
 
 
 
ClearCommerce Corporation
 
Delaware
 
 
 
Compliance Coach, Inc
 
Delaware
 
 
 
Delmarva Bank Data Processing Center, LLC
 
Delaware
 
 
 
Deposit Payment Protection Services, Inc.
 
Delaware
 
 
 
EFD Asia, Inc.
 
Minnesota

2

 

 
 
 
Company
 
Incorporation
 
 
 
EFD Processing and Software Services (Thailand) Limited
 
Thailand
 
 
 
eFunds (Canada), Inc.
 
Canada
 
 
 
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. (99.9%)
 
Brazil
 
 
 
Fidelity Information Services Canada Limited
 
Canada
 
 
 
Fidelity Information Services (France) SARL
 
France
 
 
 
Fidelity Information Services Holdings B.V.
 
Netherlands
 
 
 
Fidelity Information Services (Hong Kong) Limited (99.9%)
 
Hong Kong
 
 
 
Fidelity Information Services, Inc.
 
Arkansas
 
 
 
Fidelity Information Services India Private Limited
 
India
 
 
 
Fidelity Information Services International Holdings, Inc.
 
Delaware
 
 
 
Fidelity Information Services International Holdings, LLC
 
Delaware
 
 
 
Fidelity Information Services International, Ltd.
 
Delaware
 
 
 
Fidelity Information Services KORDOBA GmbH
 
Germany
 
 
 
Fidelity Information Services Limited
 
England
 
 
 
Fidelity Information Services (Thailand) Limited (99.9%)
 
Thailand
 
 
 
Fidelity International Resource Management, Inc.
 
Delaware

3

 

 
 
 
Company
 
Incorporation
 
 
 
Fidelity National Asia Pacific Holdings, LLC
 
Georgia
 
 
 
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.
 
Netherlands
 
 
 
Fidelity National Information Services, LLC
 
Delaware
 
 
 
Fidelity National Information Services (Netherlands) B.V.
 
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
 
 
 
FIRM IPCO, LLC
 
Delaware

4

 

 
 
 
Company
 
Incorporation
 
 
 
FirstSource Solutions Limited (18%)
 
India
 
 
 
FIS Alpha LLC
 
Delaware
 
 
 
FIS Australasia Pty Ltd.
 
Australia
 
 
 
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 CP, LLC
 
New York
 
 
 
FIS E-banking Services, LLC
 
Delaware
 
 
 
FIS Financial Solutions Canada Inc.
 
Canada
 
 
 
FIS Foundation, Inc. (non-profit charitable)
 
Wisconsin
 
 
 
FIS Global Holdings S.a.r.l
 
Luxembourg
 
 
 
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 Management Services Mexico, S. de R.L. de C.V.
 
Mexico
 
 
 
FIS Output Solutions, LLC
 
Georgia

5

 

 
 
 
Company
 
Incorporation
 
 
 
FIS Pakistan (Private) Limited
 
Pakistan
 
 
 
FIS Payment Services (Canada) Corporation
 
Canada
 
 
 
FIS Payments Solutions & Services India Private Limited
 
India
 
 
 
FIS Prepaid Solutions (Asia Pacific) Pte. Ltd.
 
Singapore
 
 
 
FIS Receivables SPV, LLC
 
Delaware
 
 
 
FIS Technology Services (New Zealand) Limited
 
New Zealand
 
 
 
FIS Technology Services (Poland) Sp. z.o.o.
 
Poland
 
 
 
FIS Technology Services Taiwan Company Limited
 
Taiwan
 
 
 
FNIS Holding Brasil Ltda.
 
Brazil
 
 
 
FNIS Istanbul Danismanlik Limited Sirketi
 
Turkey
 
 
 
FNIS UK Holding Ltd.
 
United Kingdom
 
 
 
GHR Systems Canada, Inc.
 
Canada
 
 
 
GHR Systems, Inc.
 
Pennsylvania
 
 
 
Grove Holdings 2 S.A. (88.08%)
 
Luxembourg
 
 
 
i DLX Holdings B.V. in liquidatie
 
Netherlands
 
 
 
i DLX International B.V.
 
Netherlands
 
 
 
Information Services Luxembourg S.a.r.l.
 
Luxembourg
 
 
 
InterCept Data Services, Inc.
 
Alabama
 
 
 
InterCept, Inc.
 
Georgia
 
 
 
InterCept, LLC
 
Delaware
 
 
 
Kirchman Company, LLC
 
Delaware
 
 
 
Kirchman Corporation
 
Wisconsin
 
 
 
KORDOBA B.V.
 
Netherlands
 
 
 
Link2Gov Corp.
 
Tennessee

6

 

 
 
 
Company
 
Incorporation
 
 
 
MBI Benefits, Inc.
 
Michigan
 
 
 
Metavante Acquisition Company II, LLC
 
Delaware
 
 
 
Metavante Canada Corporation
 
Canada
 
 
 
Metavante Corporation
 
Wisconsin
 
 
 
Metavante Holdings, LLC
 
Delaware
 
 
 
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
 
 
 
mFoundry, Inc. (appx.20%)
 
Delaware
 
 
 
Monitise Americas, LLC (51%)
 
Delaware
 
 
 
Net Progressive Solutions Canada, Inc.
 
Canada
 
 
 
Never Compromise, LLC
 
Delaware
 
 
 
NYCE Payments Network, LLC
 
Delaware
 
 
 
Partech Ltda. (51%)
 
Brazil
 
 
 
Payment Brasil Holdings Ltda.
 
Brazil
 
 
 
Payment Chile S.A. (99.99%)
 
Chile
 
 
 
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

7

 

 
 
 
Company
 
Incorporation
 
 
 
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
 
 
 
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
 
 
 
The Capital Markets Company
 
Delaware
 
 
 
The Capital Markets Company BV
 
Netherlands
 
 
 
The Capital Markets Company BVBA
 
Belgium
 
 
 
The Capital Markets Company GmbH
 
Germany
 
 
 
The Capital Markets Company GmbH
 
Switzerland
 
 
 
The Capital Markets Company Limited
 
Canada
 
 
 
The Capital Markets Company Limited
 
Hong Kong
 
 
 
The Capital Markets Company S.A.S.
 
France
 
 
 
The Capital Markets Company (UK) Limited
 
United Kingdom
 
 
 
Transaction Services, Inc.
 
Florida
 
 
 
Transax Limited
 
United Kingdom
 
 
 
TREEV LLC
 
Nevada
 
 
 
ValueCentric Marketing Group, Inc.
 
Delaware
 
 
 
Valutec Card Solutions, LLC
 
Delaware

8

 

 
 
 
Company
 
Incorporation
 
 
 
Vicor, Inc.
 
Nevada
 
 
 
WCS Administrative Services, Inc.
 
Florida
 
 
 
WildCard Systems, Inc.
 
Florida
 
 
 
Without Compromise LLC
 
Delaware
 

9