Attached files
Exhibit 21.1
Fidelity National Information Services, Inc.
A Georgia corporation
List of Subsidiaries
As of December 31, 2020
Company | Incorporation | |||||||
11601 Roosevelt Boulevard Realty, LLC | Delaware | |||||||
Advanced Portfolio Technologies Ltd. | Bermuda | |||||||
Advanced Portfolio Technologies Ltd. | England & Wales | |||||||
AFSF II AIV Investors D-LP | Delaware | |||||||
AGES Participacoes Ltda. | Brazil | |||||||
AKC Insurance Company LLC | Hawaii | |||||||
Alphakinetic Ltd. | United Kingdom | |||||||
Armed Forces Financial Network, LLC (50%) | Florida | |||||||
Automated Securities Clearance LLC | Delaware | |||||||
Best Payment Solutions, Inc. | Illinois | |||||||
Bibit Spain, S.L. | Spain | |||||||
Bitpay Payments KK | Japan | |||||||
C&E Holdings Luxembourg S.a.r.l. | Luxembourg | |||||||
Canadian Envoy Technology Services Ltd. | Canada | |||||||
Central Credit Services Limited | Scotland | |||||||
Certegy Canada Company | Canada | |||||||
Certegy Card Services B.V. | Netherlands | |||||||
Certegy Dutch Holdings B.V. | Netherlands | |||||||
Certegy France Limited | England & Wales | |||||||
Certegy SAS | France | |||||||
Certegy UK Holdings B.V. | Netherlands | |||||||
Chex Systems Inc. | Minnesota | |||||||
Clear2Pay (Shenzhen) Company Limited | China | |||||||
Clear2Pay APAC Pte. Ltd. | Singapore | |||||||
Clear2Pay APAC Pty Ltd. | Australia | |||||||
Clear2Pay Belgium BV | Belgium | |||||||
Clear2Pay BV | Belgium | |||||||
Clear2Pay China Limited | Hong Kong | |||||||
Clear2Pay France SAS | France | |||||||
Clear2Pay Germany GmbH | Germany | |||||||
Clear2Pay Limited | England & Wales | |||||||
Clear2Pay Nanjing Co. Limited | China | |||||||
Clear2Pay Nederland BV | Netherlands | |||||||
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 |
1
Company | Incorporation | |||||||
Decalog (UK) Limited | England & Wales | |||||||
Decalog N.V. | Netherlands | |||||||
eFunds Corporation | Delaware | |||||||
eFunds Holdings Limited | England & Wales | |||||||
eFunds International Limited | England & Wales | |||||||
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 | |||||||
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 |
2
Company | Incorporation | |||||||
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 Banking Solutions UK Limited | England & Wales | |||||||
FIS Bilgisayar Hizmetleri Ticaret Limited Sirketi | Turkey | |||||||
FIS Brokerage & Securities Services LLC | Delaware | |||||||
FIS Business Integration (UK) Limited | England & Wales | |||||||
FIS Capital Markets UK Limited | England & Wales | |||||||
FIS Capital Markets US LLC | Delaware | |||||||
FIS Card Services (Thailand) Co., Ltd. | Thailand | |||||||
FIS Card Services (Caribbean) Ltd. | Barbados | |||||||
FIS Consulting Services (Ireland) Limited | Ireland | |||||||
FIS Consulting Services (UK) Limited | England & Wales | |||||||
FIS Denmark ApS | Denmark | |||||||
FIS Derivatives Utility Services (Singapore) Pte. Ltd. | Singapore | |||||||
FIS Derivatives Utility Services (UK) Limited | England & Wales | |||||||
FIS Derivatives Utility Services LLC | Delaware | |||||||
FIS Energy Solutions Limited | England & Wales | |||||||
FIS Financial Solutions Canada Inc. | Canada | |||||||
FIS Financial Systems (France) SAS | France | |||||||
FIS Foundation, Inc. | Wisconsin | |||||||
FIS GCS LLC | Delaware | |||||||
FIS Global Business Solutions India Private Ltd. (99%) | India | |||||||
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 (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 |
3
Company | Incorporation | |||||||
FIS Insurance Services Limited | England & Wales | |||||||
FIS International Subsidiaries Holdings Inc. | Delaware | |||||||
FIS Investment Systems (UK) Limited | England & Wales | |||||||
FIS Investment Ventures LLC | Delaware | |||||||
FIS Investor Services LLC | Delaware | |||||||
FIS Japan KK | Japan | |||||||
FIS Kingstar Cayman Islands Limited | Cayman Islands | |||||||
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 Romania SRL | Romania | |||||||
FIS SG (Italia) S.r.l. | Italy | |||||||
FIS SG International Holdings LLC | Delaware | |||||||
FIS SG Systems Philippines Inc. | Philippines | |||||||
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 | |||||||
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 |
4
Company | Incorporation | |||||||
FIS UK Holdings Limited | England & Wales | |||||||
FIS Vietnam LLC | Vietnam | |||||||
FIS Worldpay Jersey Limited | Jersey | |||||||
FIS Worldpay (Malaysia) Sdn Bhd | Malaysia | |||||||
FIS-SG Holding Corp. | Delaware | |||||||
FNIS Istanbul Danismanlik Limited Sirketi | Turkey | |||||||
FV General Partner, LLC | Delaware | |||||||
GL Settle Limited | England & Wales | |||||||
GL Trade (South Africa) (Proprietary) Limited | South Africa | |||||||
GL Trade CMS (Thailand) Limited | Thailand | |||||||
GL Trade Software DOO | Serbia | |||||||
GL Trade Solutions CMS (Thailand) Limited | Thailand | |||||||
Glesia S.r.l. | Italy | |||||||
GoCart 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 | |||||||
Link2Gov Corp. | Tennessee | |||||||
Metavante Corporation | Wisconsin | |||||||
Metavante Payment Services, LLC | Delaware | |||||||
Metavante Technologies Limited | England & Wales | |||||||
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 Trust Limited | United Kingdom | |||||||
Paymetric Inc. | Delaware | |||||||
Pazien, Inc. | Delaware | |||||||
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 |
5
Company | Incorporation | |||||||
Platform Securities Nominees Limited | England & Wales | |||||||
Platform Securities Services Limited | England & Wales | |||||||
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 | |||||||
Rocket Partners Holdings LLC (70%) | Delaware | |||||||
Sanchez Computer Associates Pty Limited | Australia | |||||||
Secondco 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 | |||||||
Solutions Plus Consulting Services Limited | England & Wales | |||||||
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 BV | Belgium | |||||||
Valuelink Information Services Limited | England & Wales | |||||||
Valutec Card Solutions, LLC | Delaware | |||||||
Virtus Fund Services | Delaware | |||||||
Virtus Group, LP | Texas | |||||||
Virtus LP Holdings, LLC | Delaware | |||||||
Virtus Partners Fund Services Cayman Ltd. | Cayman Islands | |||||||
Virtus Partners Fund Services Holdings Company | Cayman Islands | |||||||
Virtus Partners Fund Services Ireland Limited | Ireland | |||||||
Virtus Partners Fund Services Luxembourg S.a.r.l. | Luxembourg | |||||||
Virtus Partners Ireland Ltd. | Ireland | |||||||
Virtus Partners Ltd. | United Kingdom | |||||||
Virtus Trade Settlement, LLC | Delaware | |||||||
Worldpay Argentina SRL | Argentina | |||||||
Worldpay (HK) Limited | Hong Kong | |||||||
Worldpay (UK) Limited | United Kingdom | |||||||
Worldpay AP Ltd. | United Kingdom | |||||||
Worldpay B.V. | Netherlands |
6
Company | Incorporation | |||||||
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 Holdings (Barbados) SRL | Barbados | |||||||
Worldpay Holdings Brasil Participacoes Ltda. | Brazil | |||||||
Worldpay India Private Limited | India | |||||||
Worldpay Integrated Payments Canada, LLC | Delaware | |||||||
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 K.K. | Japan | |||||||
Worldpay Latin America Limited | United Kingdom | |||||||
Worldpay Limited | Jersey | |||||||
Worldpay Limited | United Kingdom | |||||||
Worldpay Marketing Consulting (Shanghai) Co. Limited | China | |||||||
Worldpay (NZ) Limited | New Zealand | |||||||
Worldpay Payments (Barbados) SRL | Barbados | |||||||
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 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 |
7
Company | Incorporation | |||||||
Zenmonics Inc. | North Carolina | |||||||
Zenmonics Software Private Limited | India |
8