EX-21.1 10 exhibit211listofsubsidiari.htm EXHIBIT 21.1
Exhibit 21.1
Fidelity National Information Services, Inc.
A Georgia corporation
List of Subsidiaries
As of December 31, 2017

Company |  | Incorporation
11601 Roosevelt Boulevard Realty, LLC |  | Florida
Advanced Portfolio Technologies Ltd. |  | Bermuda
Advanced Portfolio Technologies Ltd. |  | England & Wales
Advanced Portfolio Technologies, Inc. |  | Delaware
AGES Participacoes Ltda. |  | Brazil
Aircrown Limited |  | England & Wales
Aquarius Particpacoes S.A. |  | Brazil
Armed Forces Financial Network, LLC (50%) |  | Florida
Automated Securities Clearance LLC |  | Delaware
Birza Limited |  | Ireland
C&E Holdings Luxembourg S.a.r.l. |  | Luxembourg
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 SNC |  | France
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 France SAS |  | France
Clear2Pay Germany GmbH |  | Germany
Clear2Pay Integri NV |  | Belgium
Clear2Pay Limited |  | England & Wales
Clear2Pay Nanjing Co. |  | China
Clear2Pay Nederland BV |  | Netherlands
Clear2Pay NV |  | Belgium

1

Company |  | Incorporation
Clear2Pay Polska s.p.z.o.o |  | Poland
Clear2Pay Scotland Holdings Limited |  | Scotland
Clear2Pay Scotland Limited |  | Scotland
Clear2Pay Spain S.l. |  | Spain
ClearPark N.V. |  | Belgium
ClearTwoPay Chile SpA |  | Chile
Complete Payment Recovery Services, Inc. |  | Georgia
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
F.I.S. Systems (Middle East) Limited |  | United Arab Emirates
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 (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 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 Informacoes Ltda. |  | Brazil
Fidelity Participacoes e Servicos Ltda. |  | Brazil
Fidelity Processadora S.A. |  | Brazil

2

Company |  | Incorporation
Fidelity Servicos e Contact Center S.A. |  | Brazil
Financial Insurance Marketing Group, Inc. |  | Washington D.C.
FIRM I, LLC |  | Delaware
FIRM II, LLC |  | Delaware
FIS (Benelux) N.V. |  | Belgium
FIS (Switzerland) SA |  | Switzerland
FIS (Tunisia) I SARL |  | Tunisia
FIS (Tunisia) II SARL |  | Tunisia
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 Integration AG |  | Switzerland
FIS Business Integration GmbH |  | Germany
FIS Business Systems LLC |  | Delaware
FIS Card Processing Services (Chile) S.A. |  | Chile
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
FIS Global Execution Services Limited |  | England & Wales

3

Company |  | Incorporation
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 (Cayman Islands) Ltd. |  | Cayman Islands
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 Public Sector AG Limited |  | England & Wales
FIS Reference Data Solutions LLC |  | Delaware
FIS Risk and Security Services, Inc. |  | Delaware
FIS Romania SRL |  | Romania
FIS Securities Finance LLC |  | Delaware
FIS SG (Italia) S.r.l. |  | Italy
FIS SG International Holdings LLC |  | Delaware

4

Company |  | Incorporation
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 Limited |  | Australia
FIS Systems South Africa (Pty) Limited |  | South Africa
FIS Technology (Beijing) Co. Limited |  | China
FIS Technology Services (New Zealand) Limited |  | New Zealand
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
FNX India Software Private Limited |  | India
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
GL Trade Solutions CMS (Thailand) Limited |  | Thailand
Glesia S.r.l. |  | Italy

5

Company |  | Incorporation
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
Level Four Americas LLC |  | Delaware
Link2Gov Corp. |  | Tennessee
Metavante Corporation |  | Wisconsin
Metavante Leasing, LLC |  | Florida
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
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
PayNet Payments Network, LLC |  | Delaware
Penley, Inc. |  | Georgia
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
Reliance Trust Company of Delaware |  | Delaware
Sanchez Computer Associates Pty Limited |  | Australia
Secondco Limited |  | England & Wales
Sherwood US Holdings Limited |  | England & Wales
Solutions Plus Consulting Services Limited |  | England & Wales
Stratix Technologies Inc. |  | Ontario, Canada
SunGard Ambit (Australia) Pty Ltd |  | Australia
SunGard Ambit Holdings 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
SunGard Kingstar Data System (China) Co., Ltd. |  | China
SunGard Pensions Limited |  | England & Wales
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

7