Attached files
| file | filename |
|---|---|
| 10-K - 10-K - Fidelity National Information Services, Inc. | a10-k2014.htm |
| EX-10.31 - EXHIBIT 10.31 - Fidelity National Information Services, Inc. | exhibit10-31norcrossempagr.htm |
| EX-10.28 - EXHIBIT 10.28 - Fidelity National Information Services, Inc. | exhibit10-28martireempagra.htm |
| EX-32.1 - EXHIBIT 32.1 - Fidelity National Information Services, Inc. | exhibit32110k2014.htm |
| EX-32.2 - EXHIBIT 32.2 - Fidelity National Information Services, Inc. | exhibit32210k2014.htm |
| EX-31.2 - EXHIBIT 31.2 - Fidelity National Information Services, Inc. | exhibit31210k2014.htm |
| EX-31.1 - EXHIBIT 31.1 - Fidelity National Information Services, Inc. | exhibit31110k2014.htm |
| EX-23.1 - EXHIBIT 23.1 - Fidelity National Information Services, Inc. | exhibit231kpmgconsent-10k2.htm |
| EXCEL - IDEA: XBRL DOCUMENT - Fidelity National Information Services, Inc. | Financial_Report.xls |
Exhibit 21.1
Fidelity National Information Services, Inc.
A Georgia corporation
List of Subsidiaries
As of December 31, 2014
205 subsidiaries
Company | Incorporation | |
11601 Roosevelt Boulevard Realty, LLC | Delaware | |
Advanced Financial Solutions, Inc. | Oklahoma | |
AGES Participacoes Ltda. | Brazil | |
Aircrown Limited | United Kingdom | |
Armed Forces Financial Network, LLC (50%) | Florida | |
Asset Exchange, Inc. | Delaware | |
Aurum Technology LLC | Delaware | |
BenchMark Consulting International Europe GmbH | Germany | |
BenchMark Consulting International N A, Inc. | Georgia | |
BenchMark Consulting International UK Limited | United Kingdom | |
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 | United Kingdom | |
Certegy Canada Company | Canada | |
Certegy Card Services B.V. | Netherlands | |
Certegy Card Services Limited | United Kingdom | |
Certegy Check Services, Inc. | Delaware | |
Certegy Dutch Holdings B.V. | Netherlands | |
Certegy France Limited | United Kingdom | |
Certegy Gaming Services, Inc. | Delaware | |
Certegy Ireland Limited | Ireland | |
Certegy Limited | United Kingdom | |
Certegy SNC | France | |
Certegy UK Holdings B.V. | Netherlands | |
Chex Systems Inc. | Minnesota | |
Clear2Pay Americas, Inc. | Delaware | |
Clear2Pay APAC Pte. Ltd. | Singapore | |
1
Company | Incorporation | |
Clear2Pay APAC Pty Ltd. | Australia | |
Clear2Pay Beijing Co. | China | |
Clear2Pay Belgium NV | Belgium | |
ClearTwoPay Chile SpA | Chile | |
Clear2Pay China Limited | Hong Kong | |
Clear2Pay (Shenzhen) Co. | China | |
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 | United Kingdom | |
Clear2Pay Nanjing Co. | China | |
Clear2Pay Nederland BV | The 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 NV | Belgium | |
Complete Payment Recovery Services, Inc. | Georgia | |
Compliance Coach, Inc | Delaware | |
Credit Management Solutions, Inc. | Delaware | |
EFD Asia, Inc. | Minnesota | |
eFunds Corporation | Delaware | |
eFunds Global Holdings Corporation | Minnesota | |
eFunds Holdings Limited | United Kingdom | |
eFunds International Limited | United Kingdom | |
eFunds IT Solutions Group, Inc. | Delaware | |
Element NV | Belgium | |
Endpoint Exchange, LLC | Oklahoma | |
Everlink Payment Services, Inc. (51%) | Canada | |
Fidelity Holding Ltda. | Brazil | |
2
Company | Incorporation | |
Fidelity Information and Technology Services (Beijing) Co., Ltd. | China | |
Fidelity Information Services Brasil Participacoes Ltda. (99.9%) | Brazil | |
Fidelity Information Services Development GmbH | Germany | |
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, LLC | 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 KORDOBA GmbH | Germany | |
Fidelity Information Services Limited | England | |
Fidelity Information Services Operations GmbH | Germany | |
Fidelity Information Services (South Africa) (Pty) Ltd. | South Africa | |
Fidelity Information Services (Thailand) Limited (99.9%) | Thailand | |
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 C.V. | Netherlands | |
Fidelity National Information Services, LLC | Delaware | |
Fidelity National Information Services (Netherlands) B.V. | Netherlands | |
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 | |
Fidelity Processadora e Servicos S.A. (51%) | Brazil | |
Financial Insurance Marketing Group, Inc. | District of Columbia | |
FIRM I, LLC | Delaware | |
FIRM II, LLC | Delaware | |
FIS AsiaPacRim Holding Ltd. | United Kingdom | |
FIS Australasia Pty Ltd. | Australia | |
FIS Capital Leasing, Inc. | Delaware | |
3
Company | Incorporation | |
FIS Card Processing Services (Chile) S.A. | Chile | |
FIS Card Services Caribbean, Ltd. | Barbados | |
FIS Card Services (Thailand) Co., Ltd. | Thailand | |
FIS Financial Compliance Solutions, 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 i.L. | Germany | |
FIS Holdings Mauritius | Mauritius | |
FIS Italy S.r.l. | Italy | |
FIS Management Services, LLC | Delaware | |
FIS Management Services Mexico, S. de R.L. de C.V. | Mexico | |
FIS Middle East FZ- LLC | United Arab Emirates (Dubai - TECOM) | |
FIS Output Solutions, LLC | Georgia | |
FIS Pakistan (Private) Limited | Pakistan | |
FIS Payments Solutions & Services India Private Limited | India | |
FIS Solutions, LLC | Delaware | |
FIS Technology Services (New Zealand) Limited | New Zealand | |
FIS Technology Services (Poland) Sp. z.o.o. | Poland | |
FIS Technology Services Singapore Pte. Ltd. | Singapore | |
FIS Technology Services Taiwan Company Limited | Taiwan | |
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 | |
GHR Systems, Inc. | Pennsylvania | |
Gifts Software Inc. | New York | |
Grove Holdings 2 S.A. | Luxembourg | |
Grove Holdings US, LLC | Delaware | |
i DLX International B.V. | Netherlands | |
4
Company | Incorporation | |
Information Services Luxembourg S.a.r.l. | Luxembourg | |
InterCept Data Services, Inc. | Alabama | |
Kirchman Corporation | Wisconsin | |
Level Four Americas LLC | Delaware | |
Lexcel Solutions, Inc. | Arizona | |
Link2Gov Corp. | Tennessee | |
Metavante Corporation | Wisconsin | |
Metavante Holdings, LLC | Delaware | |
Metavante Leasing LLC | Delaware | |
Metavante Limited | United Kingdom | |
Metavante Payment Services, LLC | Delaware | |
Metavante Technologies Limited | United Kingdom | |
mFoundry, Inc. | Delaware | |
NYCE Payments Network, 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 | United Kingdom | |
Platform Securities Holdings Limited | United Kingdom | |
Platform Securities International Limited | Jersey | |
Platform Securities International Nominees Limited | Jersey | |
Platform Securities LLP | United Kingdom | |
Platform Securities Nominees Limited | United Kingdom | |
Platform Securities Services Limited | United Kingdom | |
PREFCO VI, LLC | Connecticut | |
Prime Associates, Inc. | Delaware | |
Profile Partners GP, L.P. (40%) | Delaware | |
Profile Venture Partners Capital Fund I L.P. (74.7482%) | Delaware | |
ProNet Solutions, Inc. | Arizona | |
PVP Advisors, LLC(62%) | Delaware | |
PVP Management, LLC (34%) | Delaware | |
Reliance Financial Corporation | Georgia | |
Reliance Integrated Solutions LLC | Delaware | |
5
Company | Incorporation | |
Reliance Operations Services LLC | Delaware | |
Reliance Trust Company | Georgia | |
Reliance Trust Company of Delaware | 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 | |
Secondco Limited | United Kingdom | |
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 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 | |
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 | |
VECTORsgi, Inc. | Delaware | |
Vicor, Inc. | Nevada | |
WildCard Systems, Inc. | Florida | |
6