Attached files
Exhibit 21.1
Fidelity National Information Services, Inc.
A Georgia corporation
List of Subsidiaries
As of December 31, 2019
Company | Incorporation | |
11601 Roosevelt Boulevard Realty, LLC | Florida | |
8500 Governors Hill Drive, LLC | Delaware | |
Advanced Portfolio Technologies Ltd. | Bermuda | |
Advanced Portfolio Technologies Ltd. | England & Wales | |
Advanced Portfolio Technologies, Inc. | Delaware | |
AGES Participacoes Ltda. | Brazil | |
Aircrown Limited | England & Wales | |
AKC Insurance Company LLC | Hawaii | |
Aquarius Participacoes S.A. | Brazil | |
Armed Forces Financial Network, LLC (50%) | Florida | |
Automated Securities Clearance LLC | Delaware | |
Best Payment Solutions, Inc. | Illinois | |
Bibit Secure Internet Payments, Inc. | Delaware | |
Bibit Spain, S.L. | Spain | |
Bitpay Payments KK | Japan | |
C&E Holdings Luxembourg S.a.r.l. | Luxembourg | |
Canadian Envoy Technology Services Ltd. | Canada | |
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 Dutch Holdings B.V. | Netherlands | |
Certegy France Limited | England & Wales | |
Certegy SNC | France | |
Certegy UK Holdings B.V. | Netherlands | |
Chain Servicos e Contact Center S.A. - JV - (51% FIS and 49% Bradesco) | Brazil | |
Chex Systems Inc. | Minnesota | |
Clear2Pay (Beijing) Company Limited | China | |
Clear2Pay (Shenzhen) Company Limited | China | |
Clear2Pay Americas, Inc. | Delaware | |
Clear2Pay APAC Pte. Ltd. | Singapore | |
Clear2Pay APAC Pty Ltd. | Australia | |
Clear2Pay Belgium NV | Belgium | |
Clear2Pay China Limited | Hong Kong | |
Clear2Pay France SAS | France | |
Clear2Pay Germany GmbH | Germany | |
Clear2Pay Integri NV | Belgium | |
Clear2Pay Limited | England & Wales | |
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Company | Incorporation | |
Clear2Pay Nanjing Co. Limited | China | |
Clear2Pay Nederland BV | Netherlands | |
Clear2Pay NV | Belgium | |
Clear2Pay Poland Sp. z o.o. | Poland | |
Clear2Pay Scotland Holdings Limited | Scotland | |
Clear2Pay Scotland Limited | Scotland | |
Clear2Pay Spain S.l. | Spain | |
ClearTwoPay Chile SpA | Chile | |
Complete Payment Recovery Services, Inc. | Georgia | |
CPRS Holdings, Inc. | Delaware | |
Decalog (1991) Ltd. | Israel | |
Decalog (UK) Limited | England & Wales | |
Decalog N.V. | Netherlands | |
eFunds Corporation | Delaware | |
eFunds Holdings Limited | England & Wales | |
eFunds International Limited | England & Wales | |
eFunds IT Solutions Group, Inc. | Delaware | |
Envoy Services Bulgaria Limited | Bulgaria | |
Envoy Services Ltd. (Asia) SDn BHD | Malaysia | |
Envoy Services Pty Ltd. | Australia | |
Envoy Services South Africa (Pty) Limited | South Africa | |
F.I.S. Systems (Middle East) Limited | United Arab Emirates | |
Fidelity Holding Ltda. | Brazil | |
Fidelity Information Services (Hong Kong) Limited | Hong Kong | |
Fidelity Information Services (Iberia), S.L.U. | Spain | |
Fidelity Information Services (Israel) Ltd. | Israel | |
Fidelity Information Services (South Africa) (Pty) Ltd. | South Africa | |
Fidelity Information Services (Thailand) Limited (99.9%) | Thailand | |
Fidelity Information Services de Mexico, S. de R.L. de C.V. | Mexico | |
Fidelity Information Services Front Arena AB | Sweden | |
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 Limited | England & Wales | |
Fidelity Information Services Operations GmbH | Germany | |
Fidelity Information Services SARL | France | |
Fidelity Information Services Slovakia s.r.o. | Slovakia (Slovak Republic) | |
Fidelity Information Services, LLC | Arkansas | |
Fidelity International Resource Management, Inc. | Delaware | |
Fidelity National Card Services, Inc. | Florida | |
Fidelity National Global Card Services, Inc. | Florida | |
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Company | Incorporation | |
Fidelity National Information Services (Netherlands) B.V. | Netherlands | |
Fidelity National Information Services C.V. | Netherlands | |
Fidelity National Information Services, Inc. | Georgia | |
Fidelity National Participacoes e Servicos de Informatica Ltda. | Brazil | |
Fidelity National Servicos de Tratamento de Documentos e Informatica Ltda. | Brazil | |
Fidelity National Servicos e Contact Center Ltda. | Brazil | |
Fidelity Participacoes e Servicos Ltda. | Brazil | |
Financial Insurance Marketing Group, Inc. | Washington D.C. | |
FIS (Switzerland) SA | Switzerland | |
FIS (Tunisia) I SARL | Tunisia | |
FIS (Tunisia) II SARL | Tunisia | |
FIS Ambit Holdings Pty Ltd | Australia | |
FIS Apex (International) Limited | England & Wales | |
FIS Apex (UK) Limited | England & Wales | |
FIS Asia Pacific Inc. | Delaware | |
FIS AsiaPacRim Holdings Ltd. | England & Wales | |
FIS Australasia Pty Ltd. | Australia | |
FIS AvantGard LLC | California | |
FIS Bilgisayar Hizmetleri Ticaret Limited Sirketi | Turkey | |
FIS Brokerage & Securities Services LLC | Delaware | |
FIS Business Integration (UK) Limited | England & Wales | |
FIS Business Systems LLC | Delaware | |
FIS Card Services (Thailand) Co., Ltd. | Thailand | |
FIS Card Services Caribbean, Ltd. | Barbados | |
FIS Computer Services LLC | Delaware | |
FIS Consulting Services (Ireland) Limited | Ireland | |
FIS Consulting Services (UK) Limited | England & Wales | |
FIS Data Systems Inc. | Delaware | |
FIS Derivatives Utility Services (Singapore) Pte. Ltd. | Singapore | |
FIS Derivatives Utility Services (UK) Limited | England & Wales | |
FIS Derivatives Utility Services LLC | Delaware | |
FIS DIS Inc. | Delaware | |
FIS Energy Solutions (Italia) S.r.l. | Italy | |
FIS Energy Solutions Limited | England & Wales | |
FIS Energy Systems Inc. | Delaware | |
FIS eProcess Intelligence LLC | Delaware | |
FIS Financial Solutions Canada Inc. | Canada | |
FIS Financial Strategies LLC | Delaware | |
FIS Financial Systems (France) SAS | France | |
FIS Financial Systems LLC | Delaware | |
FIS Foundation, Inc. | Wisconsin | |
FIS GCS LLC | Delaware | |
FIS Global Business Solutions India Private Ltd. (99%) | India | |
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Company | Incorporation | |
FIS Global Execution Services (Ireland) Limited | Ireland | |
FIS Global Execution Services Limited | England & Wales | |
FIS Global Holdings S.a.r.l | Luxembourg | |
FIS Global Recovery Services India Private Limited | India | |
FIS Global Solutions Philippines, Inc. | Philippines | |
FIS Global Trading (Belgium) N.V. | Belgium | |
FIS Global Trading (Deutschland) GmbH | Germany | |
FIS Global Trading (Hong Kong) Limited | Hong Kong | |
FIS Global Trading (Iberica) S.L. Unipersonal | Spain | |
FIS Global Trading (Nederland) B.V. | Netherlands | |
FIS Global Trading (Portugal), Unipessoal Lda | Portugal | |
FIS Global Trading (Singapore) Pte. Ltd. | Singapore | |
FIS Global Trading (Suisse) SA | Switzerland | |
FIS Global Trading (UK) Limited | England & Wales | |
FIS Healthcare Trustee Limited | England & Wales | |
FIS Holdings (Germany) GmbH i.L. | Germany | |
FIS Holdings Limited | England & Wales | |
FIS Holdings Mauritius | Mauritius | |
FIS Insurance Services Limited | England & Wales | |
FIS International Subsidiaries Holdings Inc. | Delaware | |
FIS Investment Systems (UK) Limited | England & Wales | |
FIS Investment Systems LLC | Delaware | |
FIS Investment Ventures LLC | Delaware | |
FIS Investor Services LLC | Delaware | |
FIS Italy S.r.l. | Italy | |
FIS iWORKS LLC | Delaware | |
FIS iWORKS P&C (US) Inc. | Delaware | |
FIS Japan KK | Japan | |
FIS Kingstar Cayman Islands Limited | Cayman Islands | |
FIS Kiodex LLC | Delaware | |
FIS Korea Ltd. | Korea, Republic of | |
FIS Management Services Mexico, S. de R.L. de C.V. | Mexico | |
FIS Management Services, LLC | Delaware | |
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 Pensions Limited | England & Wales | |
FIS Reference Data Solutions LLC | Delaware | |
FIS Romania SRL | Romania | |
FIS Securities Finance LLC | Delaware | |
FIS SG (Italia) S.r.l. | Italy | |
4
Company | Incorporation | |
FIS SG International Holdings LLC | Delaware | |
FIS SG Systems Philippines Inc. | Philippines | |
FIS Shareholder Systems LLC | Delaware | |
FIS Sherwood Systems (Netherlands) B.V. | Netherlands | |
FIS Sherwood Systems Group Limited | England & Wales | |
FIS Sherwood Systems Limited | England & Wales | |
FIS Solutions (India) Private Limited | India | |
FIS Solutions Software (India) Private Limited | India | |
FIS Solutions, LLC | Delaware | |
FIS Systeme GmbH | Germany | |
FIS Systems (Hong Kong) Limited | Hong Kong | |
FIS Systems (Luxembourg) S.A. | Luxembourg | |
FIS Systems (Malaysia) Sdn. Bhd. | Malaysia | |
FIS Systems (Singapore) Pte. Ltd. | Singapore | |
FIS Systems Canada Inc. | Ontario, Canada | |
FIS Systems de Colombia S.A.S. | Colombia | |
FIS Systems International LLC | Delaware | |
FIS Systems Kenya Limited | Kenya | |
FIS Systems Limited | England & Wales | |
FIS Systems NZ Limited | New Zealand | |
FIS Systems Pty Ltd | Australia | |
FIS Systems South Africa (Pty) Limited | South Africa | |
FIS Technology (Beijing) Co. Limited | China | |
FIS Technology Services (Poland) Sp. z o.o. | Poland | |
FIS Technology Services (Tunisia) SARL | Tunisia | |
FIS Technology Services Singapore Pte. Ltd. | Singapore | |
FIS Treasury Systems (Europe) Limited | England & Wales | |
FIS Treasury Systems (UK) Limited | England & Wales | |
FIS UK Holdings Limited | England & Wales | |
FIS Vietnam LLC | Vietnam | |
FIS Wealth Management Services, Inc. | Delaware | |
FIS Workflow Solutions LLC | Delaware | |
FIS-SG Holding Corp. | Delaware | |
FNIS Holding Brasil Ltda. | Brazil | |
FNIS Istanbul Danismanlik Limited Sirketi | Turkey | |
FV Merger Sub, LLC | Delaware | |
FV Merger Sub, LP | Delaware | |
GL Settle Limited | England & Wales | |
GL Trade (South Africa) (Proprietary) Limited | South Africa | |
GL Trade Americas, Inc. | New York | |
GL Trade CMS (Thailand) Limited | Thailand | |
GL Trade Software DOO | Serbia | |
5
Company | Incorporation | |
GL Trade Solutions CMS (Thailand) Limited | Thailand | |
Glesia S.r.l. | Italy | |
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 | |
Link2Gov Corp. | Tennessee | |
Metavante Corporation | Wisconsin | |
Metavante Payment Services, LLC | Delaware | |
Metavante Technologies Limited | England & Wales | |
mFoundry, Inc. | Delaware | |
Minorca Corporation NV | Curacao | |
Monis Management Limited | England & Wales | |
Monis Software Limited | England & Wales | |
NYCE Payments Network, LLC | Delaware | |
Oshap Software Industries Ltd. | Israel | |
Oshap Technologies Ltd. | Israel | |
Panther Holdco 2, Inc. | Delaware | |
Panther Holdco, Inc. | North Carolina | |
Payment Brasil Holdings Ltda. | Brazil | |
Payment Chile S.A. (99.99%) | Chile | |
Payment South America Holdings, Inc. | Georgia | |
Payment Trust Limited | United Kingdom | |
Paymetric Inc. | Delaware | |
Penley, Inc. | Georgia | |
People's United Merchant Services, LLC (51%) | Delaware | |
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 | |
PT Fidelity Information Services Indonesia | Indonesia | |
PT FIS Systems Indonesia | Indonesia | |
Reech Capital Limited | England & Wales | |
Reliance Financial Corporation | Georgia | |
Reliance Integrated Solutions LLC | Delaware | |
Reliance Trust Company | Georgia | |
6
Company | Incorporation | |
Sanchez Computer Associates Pty Limited | Australia | |
Secondco Limited | England & Wales | |
Sherwood US Holdings Limited | England & Wales | |
Ship Holdco Limited | United Kingdom | |
Ship Luxco 2 S.a.r.l. | Luxembourg | |
Ship Luxco 3 S.a.r.l. | Luxembourg | |
Ship Midco Limited | United Kingdom | |
Ship US Holdco, Inc. | Delaware | |
Solutions Plus Consulting Services Limited | England & Wales | |
SunGard Ambit (Australia) Pty Ltd | Australia | |
SunGard Data Systems Beijing Co. Ltd. | China | |
SunGard Global Services (Tunisia) III | Tunisia | |
SunGard Global Trading (Australia) Pty. Ltd. | Australia | |
SunGard India Sales Private Limited | India | |
Tayvin 346 Limited | United Kingdom | |
TP Technologies N.V. | Belgium | |
Transax Limited | England & Wales | |
Trax N.V. | Belgium | |
Valuelink Information Services Limited | England & Wales | |
Valutec Card Solutions, LLC | Delaware | |
WildCard Systems, Inc. | Florida | |
Worldpay Argentina SRL | Argentina | |
Worldpay (HK) Limited | Hong Kong | |
Worldpay (UK) Limited | United Kingdom | |
Worldpay AP Ltd. | United Kingdom | |
Worldpay B.V. | Netherlands | |
Worldpay Canada Corporation | Canada | |
Worldpay Cayman Holdings Limited | Cayman Islands | |
Worldpay Company, LLC | Indiana | |
Worldpay Do Brasil Processamento De Pagamentos Ltda. | Brazil | |
Worldpay eCommerce Limited | United Kingdom | |
Worldpay eCommerce, LLC | Delaware | |
Worldpay Finance Limited | United Kingdom | |
Worldpay Gaming Solutions, LLC | Delaware | |
Worldpay Governance Limited | United Kingdom | |
Worldpay Group Limited | United Kingdom | |
Worldpay Holding, LLC | Delaware | |
Worldpay Holdings (Barbados) SRL | Barbados | |
Worldpay Holdings Brasil Participacoes Ltda. | Brazil | |
Worldpay, Inc. | Delaware | |
Worldpay India Private Limited | India | |
Worldpay Integrated Payments Canada, LLC | Delaware | |
7
Company | Incorporation | |
Worldpay Integrated Payments Solutions, Inc. | Nevada | |
Worldpay Integrated Payments, LLC. | Delaware | |
Worldpay International Group Limited | United Kingdom | |
Worldpay International Holdings Limited | United Kingdom | |
Worldpay International Limited | United Kingdom | |
Worldpay International Payments Limited | United Kingdom | |
Worldpay International Solutions Limited | United Kingdom | |
Worldpay ISO, Inc. | Nebraska | |
Worldpay Jersey Limited | Jersey | |
Worldpay K.K. | Japan | |
Worldpay Latin America Limited | United Kingdom | |
Worldpay Limited | United Kingdom | |
Worldpay Marketing Consulting (Shanghai) Co. Limited | China | |
Worldpay (NZ) Limited | New Zealand | |
Worldpay Payments (Barbados) SRL | Barbados | |
Worldpay Payments, Inc. | Delaware | |
Worldpay Processing Services SRL | Barbados | |
Worldpay Pte Ltd. | Singapore | |
Worldpay Pty Ltd. | Australia | |
Worldpay S.a.r.l. | France | |
Worldpay Services Company | Delaware | |
Worldpay Services SRL | Barbados | |
Worldpay SF, Inc. | Delaware | |
Worldpay Solutions SRL | Barbados | |
Worldpay Technology Bucharest S.R.L. | Romania | |
Worldpay Treasury Solutions SRL | Barbados | |
Worldpay US, Inc. | Georgia | |
Worldpay, LLC | Delaware | |
YESpay International Limited | United Kingdom | |
YES-Secure.com Limited | United Kingdom | |
8