EX-21.1 18 exhibit211listofsubsidiari.htm EXHIBIT 21.1 Exhibit


Exhibit 21.1
Fidelity National Information Services, Inc.
A Georgia corporation
List of Subsidiaries
As of December 31, 2015
205 Subsidiaries
 
 
 
Company
 
Incorporation
 
 
 
11601 Roosevelt Boulevard Realty, LLC
 
Florida
Advanced Financial Solutions, Inc.
 
Oklahoma
Advanced Portfolio Technologies Ltd.
 
Bermuda
Advanced Portfolio Technologies Ltd.
 
England & Wales
Advanced Portfolio Technologies, Inc.
 
Delaware
AGES Participacoes Ltda.
 
Brazil
Aircrown Limited
 
England & Wales
Armed Forces Financial Network, LLC (50%)
 
Florida
Asset Exchange, Inc.
 
Delaware
Aurum Technology LLC
 
Delaware
Automated Securities Clearance LLC
 
Delaware
BenchMark Consulting International Europe GmbH
 
Germany
BenchMark Consulting International N A, Inc.
 
Georgia
BenchMark Consulting International UK Limited
 
England & Wales
Birza Limited
 
Ireland
C&E Holdings Luxembourg S.a.r.l.
 
Luxembourg
CapAfric Consulting (Pty) Ltd.
 
South Africa
Capco Belgium BVBA
 
Belgium
Capco Consulting Singapore Pte. Ltd.
 
Singapore
Capco Technologies Private Limited
 
India
Card Brazil Holdings, Inc.
 
Georgia
Card Brazil LLC
 
Georgia
Central Credit Services Limited
 
Scotland
Certegy Canada Company
 
Canada
Certegy Card Services B.V.
 
Netherlands
Certegy Card Services Limited
 
England & Wales
Certegy Check Services, Inc.
 
Delaware
Certegy Dutch Holdings B.V.
 
Netherlands
Certegy EziPay Ltd.
 
England & Wales
Certegy France Limited
 
England & Wales
Certegy Gaming Services, Inc.
 
Delaware
Certegy SNC
 
France


1



 
 
 
Company
 
Incorporation
 
 
 
Certegy UK Holdings B.V.
 
Netherlands
Chex Systems Inc.
 
Minnesota
Clear2Pay (Shenzhen) Co.
 
China
Clear2Pay Americas, Inc.
 
Delaware
Clear2Pay APAC Pte. Ltd.
 
Singapore
Clear2Pay APAC Pty Ltd.
 
Australia
Clear2Pay Beijing Co.
 
China
Clear2Pay Belgium NV
 
Belgium
Clear2Pay China Limited
 
Hong Kong
Clear2Pay Consulting Americas, Inc.
 
California
Clear2Pay France SAS
 
France
Clear2Pay Germany GmbH
 
Germany
Clear2Pay Incorporated
 
Delaware
Clear2Pay India Private Limited
 
India
Clear2Pay Integri NV
 
Belgium
Clear2Pay Limited
 
England & Wales
Clear2Pay Nanjing Co.
 
China
Clear2Pay Nederland BV
 
Netherlands
Clear2Pay NV
 
Belgium
Clear2Pay Polska s.p.z.o.o
 
Poland
Clear2Pay Scotland Holdings Limited
 
Scotland
Clear2Pay Scotland Limited
 
Scotland
Clear2Pay Services NV
 
Belgium
Clear2Pay Spain S.l.
 
Spain
ClearCommerce Corporation
 
Delaware
ClearPark N.V.
 
Belgium
ClearTwoPay Chile SpA
 
Chile
Complete Payment Recovery Services, Inc.
 
Georgia
Compliance Coach, Inc.
 
California
Credit Management Solutions, Inc.
 
Delaware
Decalog (1991) Ltd.
 
Israel
Decalog (UK) Limited
 
England & Wales
Decalog N.V.
 
Netherlands
Decision Software, Inc.
 
New York
EFD Asia, Inc.
 
Minnesota
eFunds Corporation
 
Delaware

2



 
 
 
Company
 
Incorporation
 
 
 
eFunds Global Holdings Corporation
 
Minnesota
eFunds Holdings Limited
 
England & Wales
eFunds International Limited
 
England & Wales
eFunds IT Solutions Group, Inc.
 
Delaware
Element NV
 
Belgium
Endpoint Exchange, LLC
 
Oklahoma
FAME Information Services (Asia Pacific) Pte Ltd
 
Singapore
Fidelity Holding Ltda.
 
Brazil
Fidelity Information Services (France) SARL
 
France
Fidelity Information Services (Hong Kong) Limited
 
Hong Kong
Fidelity Information Services (South Africa) (Pty) Ltd.
 
South Africa
Fidelity Information Services (Thailand) Limited (99.9%)
 
Thailand
Fidelity Information Services Brasil Participacoes Ltda. (99.9%)
 
Brazil
Fidelity Information Services GmbH
 
Germany
Fidelity Information Services Holdings B.V.
 
Netherlands
Fidelity Information Services India Private Limited
 
India
Fidelity Information Services International Holdings, Inc.
 
Delaware
Fidelity Information Services International Holdings, LLC
 
Delaware
Fidelity Information Services Limited
 
England & Wales
Fidelity Information Services Operations GmbH
 
Germany
Fidelity Information Services, LLC
 
Arkansas
Fidelity International Resource Management, Inc.
 
Delaware
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 (Netherlands) B.V.
 
Netherlands
Fidelity National Information Services C.V.
 
Netherlands
Fidelity National Information Services, Inc.
 
Georgia
Fidelity National Information Services, LLC
 
Delaware
Fidelity National Participacoes e Servicos de Informatica Ltda.
 
Brazil
Fidelity National Payment Services, Inc.
 
Delaware
Fidelity National Servicos de Tratamento de Documentos e Informacoes Ltda.
 
Brazil
Fidelity Participacoes e Servicos Ltda.
 
Brazil

3



 
 
 
Company
 
Incorporation
 
 
 
Fidelity Processadora e Servicos S.A. (51%)
 
Brazil
Financial Insurance Marketing Group, Inc.
 
Washington D.C.
Financial Services, Inc.
 
New Jersey
FIRM I, LLC
 
Delaware
FIRM II, LLC
 
Delaware
FIS AsiaPacRim Holdings Ltd.
 
England & Wales
FIS Australasia Pty Ltd.
 
Australia
FIS Capital Leasing, Inc.
 
Delaware
FIS Card Processing Services (Chile) S.A.
 
Chile
FIS Card Services (Thailand) Co., Ltd.
 
Thailand
FIS Card Services Caribbean, Ltd.
 
Barbados
FIS Financial Compliance Solutions, LLC
 
Delaware
FIS Financial Solutions Canada Inc.
 
Canada
FIS Foundation, Inc.
 
Wisconsin
FIS Global Business Solutions India Private Ltd. (99%)
 
India
FIS Global Holdings S.a.r.l
 
Luxembourg
FIS Global Recovery Services India Private Limited
 
India
FIS Global Solutions Philippines, Inc.
 
Philippines
FIS Holdings (Cayman Islands) Ltd.
 
Cayman Islands
FIS Holdings (Germany) GmbH i.L.
 
Germany
FIS Holdings Mauritius
 
Mauritius
FIS Italy S.r.l.
 
Italy
FIS Management Services Mexico, S. de R.L. de C.V.
 
Mexico
FIS Management Services, LLC
 
Delaware
FIS Middle East FZ-LLC
 
United Arab Emirates
FIS Output Solutions, LLC
 
Georgia
FIS Pakistan (Private) Limited
 
Pakistan
FIS Payment Solutions & Services India Private Limited
 
India
FIS Payments (Ireland) Limited
 
Ireland
FIS Payments (UK) Limited
 
England & Wales
FIS Risk and Security Services, Inc.
 
Delaware
FIS Romania SRL
 
Romania
FIS Solutions, LLC
 
Delaware
FIS Technology (Beijing) Co. Limited
 
China
FIS Technology Services (New Zealand) Limited
 
New Zealand

4



 
 
 
Company
 
Incorporation
 
 
 
FIS Technology Services (Poland) Sp. z.o.o.
 
Poland
FIS Technology Services Singapore Pte. Ltd.
 
Singapore
FIS Vietnam LLC
 
Vietnam
FIS Wealth Management Services, Inc.
 
Delaware
FNIS Holding Brasil Ltda.
 
Brazil
FNIS Istanbul Danismanlik Limited Sirketi
 
Turkey
FNIS Sweden AB
 
Sweden
FNX India Software Private Limited
 
India
GHR Systems, Inc.
 
Pennsylvania
GIFTS Software Inc.
 
New York
GL Settle Limited
 
England & Wales
GL Settle, Inc.
 
Delaware
GL Trade (South Africa) (Proprietary) Limited
 
South Africa
GL Trade Americas, Inc.
 
New York
GL Trade Capital Markets Solutions Inc.
 
Pennsylvania
GL Trade CMS (Thailand) Limited
 
Thailand
GL Trade Holdings, Inc.
 
Delaware
GL Trade Overseas, Inc.
 
Delaware
GL Trade Software DOO
 
Serbia
GL Trade Solutions CMS (Thailand) Limited
 
Thailand
Glesia S.r.l.
 
Italy
Grove Holdings 2 S.A.
 
Luxembourg
Grove Holdings US, LLC
 
Delaware
i DLX International B.V.
 
Netherlands
Information Services Luxembourg S.a.r.l.
 
Luxembourg
Integrity Treasury Solutions Europe Limited
 
England & Wales
Integrity Treasury Solutions Inc.
 
Delaware
Integrity Treasury Solutions Limited
 
England & Wales
Integrity Treasury Solutions Pty Limited
 
Australia
InterCept Data Services, Inc.
 
Alabama
Kirchman Corporation
 
Wisconsin
Kronos Software Limited
 
England & Wales
Level Four Americas LLC
 
Delaware
Lexcel Solutions, Inc.
 
Arizona
Link2Gov Corp.
 
Tennessee
Metavante Corporation
 
Wisconsin


5




 
 
 
Company
 
Incorporation
 
 
 
Metavante Holdings, LLC
 
Delaware
Metavante Leasing, LLC
 
Florida
Metavante Limited
 
England & Wales
Metavante Payment Services, LLC
 
Delaware
Metavante Technologies Limited
 
England & Wales
mFoundry, Inc.
 
Delaware
Minorca Corporation NV
 
Netherlands Antilles
Monis Management Limited
 
England & Wales
Monis Software Inc.
 
New York
Monis Software Limited
 
England & Wales
NYCE Payments Network, LLC
 
Delaware
Online Securities Processing Inc.
 
Delaware
Oshap Software Industries Ltd.
 
Israel
Oshap Technologies Ltd.
 
Israel
Panther GP 1
 
Delaware
Panther GP 2
 
Delaware
Panther Holdco 2, Inc.
 
Delaware
Panther Holdco, Inc.
 
North Carolina
Panther Sub LLC
 
Delaware
Payment Brasil Holdings Ltda.
 
Brazil
Payment Chile S.A. (99.99%)
 
Chile
Payment South America Holdings, Inc.
 
Georgia
Payment South America LLC
 
Georgia
PayNet Payments Network, LLC
 
Delaware
Penley, Inc.
 
Georgia
Platform Securities Financial Limited
 
England & Wales
Platform Securities Holdings Limited
 
England & Wales
Platform Securities International Limited
 
Jersey
Platform Securities International Nominees Limited
 
Jersey
Platform Securities LLP
 
England & Wales
Platform Securities Nominees Limited
 
England & Wales
Platform Securities Services Limited
 
England & Wales
PREFCO VI, LLC
 
Connecticut
Prime Associates, Inc.
 
Delaware
Profile Partners GP, L.P. (40%)
 
Delaware


6



 
 
 
Company
 
Incorporation
 
 
 
Profile Venture Partners Capital Fund I L.P. (74.7482%)
 
Delaware
ProNet Solutions, Inc.
 
Arizona
PT Fidelity Information Services Indonesia
 
Indonesia
PT. SunGard Systems Indonesia
 
Indonesia
PVP Advisors, LLC
 
Delaware
PVP Management, LLC (34%)
 
Delaware
Reech Capital Limited
 
England & Wales
Reliance Financial Corporation
 
Georgia
Reliance Integrated Solutions LLC
 
Delaware
Reliance Trust Company
 
Georgia
Reliance Trust Company of Delaware
 
Delaware
Riofin Limited
 
England & Wales
Sanchez Capital Services Private Limited
 
India
Sanchez Computer Associates Pty Limited
 
Australia
Sanchez Computer Associates, LLC
 
Delaware
Sanchez Software, Ltd.
 
Delaware
Second Foundation Europe sro
 
Czech Republic
Second Foundation, Inc.
 
California
Secondco Limited
 
England & Wales
Sherwood US Holdings Limited
 
England & Wales
SIS Europe Holdings LLC
 
Delaware
Solutions Plus Consulting Services Limited
 
England & Wales
Stratix Technologies Inc.
 
Ontario
SunGard (Benelux) N.V.
 
Belgium
SunGard (Israel) Ltd.
 
Israel
SunGard (Switzerland) SA
 
Switzerland
SunGard Ambit (Australia) Pty Ltd
 
Australia
SunGard Ambit Holdings Pty Ltd
 
Australia
SunGard Ambit LLC
 
Delaware
SunGard Apex International Limited
 
England & Wales
SunGard Apex UK Limited
 
England & Wales
SunGard AR Financing LLC
 
Delaware
SunGard Asia Pacific Inc.
 
Delaware
SunGard AvantGard LLC
 
California
SunGard Bilgisayar Hizmetleri Ticaret Limited Sirketi
 
Turkey
SunGard Brokerage & Securities Services LLC
 
Delaware


7



 
 
 
Company
 
Incorporation
 
 
 
SunGard Business Integration (UK) Limited
 
England & Wales
SunGard Business Integration AG
 
Switzerland
SunGard Business Integration GmbH
 
Germany
SunGard Business Systems LLC
 
Delaware
SunGard Computer Services LLC
 
Delaware
SunGard Consulting Services (Ireland) Limited
 
Ireland
SunGard Consulting Services (UK) Limited
 
England & Wales
SunGard Consulting Services LLC
 
Delaware
SunGard CSA LLC
 
Delaware
SunGard Data Systems Beijing Co. Ltd.
 
China
SunGard Data Systems Inc.
 
Delaware
SunGard de Mexico, S. de R.L. de C.V.
 
Mexico
SunGard Derivatives Utility Services (Singapore) Pte. Ltd.
 
Singapore
SunGard Derivatives Utility Services (UK) Limited
 
England & Wales
SunGard Derivatives Utility Services LLC
 
Delaware
SunGard DIS Inc.
 
Delaware
SunGard Do Brasil Servicos de Informatica Ltda.
 
Brazil
SunGard Energy Solutions (Italia) S.r.l.
 
Italy
SunGard Energy Solutions Limited
 
England & Wales
SunGard Energy Systems Inc.
 
Delaware
SunGard eProcess Intelligence LLC
 
Delaware
SunGard Financial Strategies LLC
 
Delaware
SunGard Financial Systems (France) SAS
 
France
SunGard Financial Systems LLC
 
Delaware
SunGard Front Arena AB
 
Sweden
SunGard Global Execution Services Limited
 
England & Wales
SunGard Global Services (Tunisia)
 
Tunisia
SunGard Global Services (Tunisia) II SARL
 
Tunisia
SunGard Global Services (Tunisia) III
 
Tunisia
SunGard Global Technology - Tunisia SARL
 
Tunisia
SunGard Global Trading (Australia) Pty. Ltd.
 
Australia
SunGard Global Trading (Belgium) N.V.
 
Belgium
SunGard Global Trading (Deutschland) GmbH
 
Germany
SunGard Global Trading (Hong Kong) Limited
 
Hong Kong
SunGard Global Trading (Iberica) S.L. Unipersonal
 
Spain
SunGard Global Trading (Nederland) B.V.
 
Netherlands


8



 
 
 
Company
 
Incorporation
 
 
 
SunGard Global Trading (Portugal), Unipessoal Lda
 
Portugal
SunGard Global Trading (Singapore) Pte. Ltd.
 
Singapore
SunGard Global Trading (Suisse) SA
 
Switzerland
SunGard Global Trading (UK) Limited
 
England & Wales
SunGard Holdco LLC
 
Delaware
SunGard Holding Corp.
 
Delaware
SunGard Holdings Limited
 
England & Wales
SunGard Iberia, S.L.
 
Spain
SunGard India Sales Private Limited
 
India
SunGard Insurance Services Limited
 
England & Wales
SunGard International Holdings Inc.
 
Delaware
SunGard Investment Systems LLC
 
Delaware
SunGard Investment Systems U.K. Limited
 
England & Wales
SunGard Investment Ventures LLC
 
Delaware
SunGard Investor Services LLC
 
Delaware
SunGard Italia S.r.l.
 
Italy
SunGard iWORKS LLC
 
Delaware
SunGard iWORKS P&C (US) Inc.
 
Delaware
SunGard Japan KK
 
Japan
SunGard Kingstar Cayman Islands Limited
 
Cayman Islands
SunGard Kingstar Data System (China) Co., Ltd.
 
China
SunGard Kiodex LLC
 
Delaware
SunGard Korea Ltd.
 
Korea, Republic of
SunGard Pensions Limited
 
England & Wales
SunGard Public Sector AG Limited
 
England & Wales
SunGard Public Sector LLC
 
Florida
SunGard Reference Data Solutions LLC
 
Delaware
SunGard Securities Finance International LLC
 
Delaware
SunGard Securities Finance LLC
 
Delaware
SunGard Shareholder Systems LLC
 
Delaware
SunGard Sherwood Systems (Netherlands) B.V.
 
Netherlands
SunGard Sherwood Systems Group Limited
 
England & Wales
SunGard Sherwood Systems Limited
 
England & Wales
SunGard Solutions (India) Private Limited
 
India
SunGard Solutions Software (India) Private Limited
 
India
SunGard Systeme GmbH
 
Germany


9



 
 
 
Company
 
Incorporation
 
 
 
SunGard Systems (Middle East) Limited
 
United Arab Emirates
SunGard Systems Canada Inc.
 
Ontario
SunGard Systems de Colombia S.A.S.
 
Colombia
SunGard Systems Hong Kong Limited
 
Hong Kong
SunGard Systems International Inc.
 
Pennsylvania
SunGard Systems Kenya Limited
 
Kenya
SunGard Systems Ltd.
 
England & Wales
SunGard Systems Luxembourg S.A.
 
Luxembourg
SunGard Systems Malaysia Sdn. Bhd.
 
Malaysia
SunGard Systems NZ Limited
 
New Zealand
SunGard Systems Philippines Inc.
 
Philippines
SunGard Systems Pty Limited
 
Australia
SunGard Systems Singapore Pte Limited
 
Singapore
SunGard Systems South Africa (Proprietary) Limited
 
South Africa
SunGard Treasury Systems Europe Limited
 
England & Wales
SunGard Treasury Systems UK Limited
 
England & Wales
SunGard UK Holdings Limited
 
England & Wales
SunGard VPM Inc.
 
New York
SunGard Workflow Solutions LLC
 
Delaware
SunGard, LLC
 
Delaware
The Capital Markets Company
 
Delaware
The Capital Markets Company (UK) Limited
 
United Kingdom
The Capital Markets Company BV
 
Netherlands
The Capital Markets Company BVBA
 
Belgium
The Capital Markets Company GmbH
 
Switzerland
The Capital Markets Company GmbH
 
Germany
The Capital Markets Company KK
 
Japan
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 Slovakia, s.r.o.
 
Slovakia
TP Technologies N.V.
 
Belgium
Transaction Services, Inc.
 
Florida
Transax Limited
 
England & Wales
Trax N.V.
 
Belgium
TREEV LLC
 
Nevada

10




 
 
 
Company
 
Incorporation
 
 
 
ValueCentric Marketing Group, Inc.
 
Delaware
Valuelink Information Services Limited
 
England & Wales
Valutec Card Solutions, LLC
 
Delaware
VECTORsgi, Inc.
 
Delaware
Vicor, Inc.
 
Nevada
WildCard Systems, Inc.
 
Florida




11