EXHIBIT 21
LIST OF SIGNIFICANT SUBSIDIARIES
The following are the subsidiaries of the Registrant included in the Registrant’s consolidated financial statements at December 31, 2003. Other subsidiaries are not listed because such subsidiaries are inactive. Subsidiaries are listed alphabetically under either the domestic or international categories.
Jurisdiction under | Percent of voting securities | ||||||
Domestic | which organized | owned by Registrant | |||||
ATM Finance, Inc. | Ohio | 100 | % | ||||
Central Security Systems, Inc. | Hawaii | 100 | % | ||||
Data Information Management Systems, Inc. | California | 100 | % | ||||
DBD Investment Management Company | Delaware | 100 | % | ||||
Diebold Australia Holding Company, Inc. | Delaware | 100 | % | ||||
Diebold China Security Holding Company, Inc. | Delaware | 100 | % | ||||
Diebold Credit Corporation | Delaware | 100 | % | ||||
Diebold Election Systems, Inc. | Delaware | 100 | % | (6) | |||
Diebold EMEA Management, Inc. | Ohio | 100 | % | ||||
Diebold Finance Company, Inc. | Delaware | 100 | % | (1) | |||
Diebold Foreign Sales Corporation | St. Thomas, U.S. Virgin Islands | 100 | % | (1) | |||
Diebold Holding Company, Inc. | Delaware | 100 | % | ||||
Diebold Investment Company | Delaware | 100 | % | ||||
Diebold Latin America Holding Company, Inc. | Delaware | 100 | % | ||||
Diebold Mexico Holding Company, Inc. | Delaware | 100 | % | ||||
Diebold Midwest Manufacturing, Inc. | Delaware | 100 | % | ||||
Diebold of Nevada, Inc. | Nevada | 100 | % | ||||
Diebold Self-Service Systems | New York | 100 | % | (2) | |||
Diebold Southeast Manufacturing, Inc. | Delaware | 100 | % | (3) | |||
Diebold SST Holding Company, Inc. | Delaware | 100 | % | ||||
Diebold Texas, Incorporated | Texas | 100 | % | ||||
Diebold Transaction Services, Inc. | Delaware | 100 | % | ||||
Griffin Technology, Incorporated | New York | 100 | % | ||||
InterBold Technologies, Inc. | Delaware | 100 | % | (4) | |||
Mayfair Software Distribution, Inc. | Delaware | 100 | % | ||||
Nexus Software, Incorporated | Delaware | 100 | % | ||||
Pioneer Systems, Inc. | Pennsylvania | 100 | % | ||||
R. D. Products, Inc. | New York | 100 | % | (5) | |||
VDM Holding Company, Inc. | Delaware | 100 | % | ||||
Verdi & Associates, Inc. | New York | 100 | % |
(1) | 100% of voting securities are owned by Diebold Investment Company which is 100% owned by the Registrant. | |
(2) | 70% of partnership interest is owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant and 30% is owned by Diebold SST Holding Company, Inc., which is 100% owned by the Registrant. | |
(3) | 100% of voting securities are owned by Diebold Midwest Manufacturing, Inc., which is 100% owned by the Registrant. | |
(4) | 100% of voting securities are owned by Diebold Self-Service Systems, which is 70% owned by Diebold Holding Company, Inc. and 30% owned by Diebold SST Holding Company, Inc., which are 100% owned by the Registrant. | |
(5) | 100% of voting securities are owned by Griffin Technology, Incorporated which is 100% owned by the Registrant. | |
(6) | 100% of voting securities are owned by Diebold Election Systems ULC, which is 100% owned by the Registrant. |
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EXHIBIT 21
LIST OF SIGNIFICANT SUBSIDIARIES
(CONTINUED)
Jurisdiction under | Percent of voting securities | ||||||
International | which organized | owned by Registrant | |||||
Cable Print N.V | Belgium | 100 | % | ||||
Cardinal Brothers Manufacturing & Operations, Pty. Ltd. | Australia | 100 | % | (12) | |||
Caribbean Self Service and Security Ltd. | Barbados | 100 | % | (18) | |||
DBD Asset Management S.A. de C.V. | Mexico | 100 | % | (7) | |||
DCHC, S.A. | Panama | 100 | % | (18) | |||
Diebold ATM Cihazlari Sanayi Ve Ticaret A.S. | Turkey | 100 | % | (23) | |||
Diebold Argentina, S.A. | Argentina | 100 | % | (18) | |||
Diebold Australia Pty. Ltd. | Australia | 100 | % | (8) | |||
Diebold Belgium B.V.B.A | Belgium | 100 | % | (27) | |||
Diebold Brasil LTDA | Brazil | 100 | % | (18) | |||
Diebold Cassis Manufacturing S.A. | France | 100 | % | ||||
Diebold Colombia S.A. | Colombia | 55 | % | (21) | |||
The Diebold Company of Canada, Ltd. | Canada | 100 | % | ||||
Diebold Ecuador SA | Ecuador | 100 | % | (29) | |||
Diebold Election Systems Inc. | Canada | 100 | % | ||||
Diebold EMEA Processing Centre Limited | United Kingdom | 100 | % | ||||
Diebold Financial Equipment Company (China), Ltd. | Peoples Republic of China | 78 | % | ||||
Diebold France SARL | France | 100 | % | (10) | |||
Diebold Germany GmbH | Germany | 100 | % | (10) | |||
Diebold India Private Limited | India | 100 | % | ||||
Diebold Hungary Ltd. | Hungary | 100 | % | (10) | |||
Diebold International Limited | United Kingdom | 100 | % | (10) | |||
Diebold Italy S.r.l | Italy | 100 | % | (20) | |||
Diebold Mexico, S.A. de C.V. | Mexico | 100 | % | (9) | |||
Diebold Netherlands B.V. | Netherlands | 100 | % | (10) | |||
Diebold OLTP Systems, A.V.V. | Aruba, Dutch West Indies | 50 | % | ||||
Diebold OLTP Systems, C.A. | Venezuela | 50 | % | (16) | |||
Diebold Pacific, Limited | Hong Kong | 100 | % | ||||
Diebold Panama, Inc. | Panama | 100 | % | (18) | |||
Diebold Paraguay S.A. | Paraguay | 100 | % | (18) | |||
Diebold Peru S.r.l | Peru | 100 | % | (18) | |||
Diebold Philippines, Inc. | Philippines | 100 | % | (28) | |||
Diebold Poland S.p. z.o.o. | Poland | 100 | % | (10) | |||
Diebold Portugal – Solucoes Informaticas, S.A. | Portugal | 100 | % | (10) | |||
Diebold (Romania) S.R.L. | Romania | 100 | % | ||||
Diebold Safetell International Security Limited | Australia | 100 | % | (12) | |||
Diebold Security and Services Pty | Australia | 100 | % | (12) | |||
Diebold Systems Private Limited | India | 100 | % | ||||
Diebold Osterreich Selbstbedienungssysteme GmbH | Austria | 100 | % | (10) |
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EXHIBIT 21
LIST OF SIGNIFICANT SUBSIDIARIES
(CONTINUED)
Jurisdiction under | Percent of voting securities | |||||||
International | which organized | owned by Registrant | ||||||
Diebold Selbstbedienyngssysteme (Schweiz) GmbH | Switzerland | 100 | % | (10 | ) | |||
Diebold Self-Service CIS Ltd. | Russia | 100 | % | (10 | ) | |||
Diebold Self Service Solutions Limited Liability Company | Switzerland | 100 | % | (22 | ) | |||
Diebold Self Service Solutions Namibia (Pty) Ltd. | Namibia | 100 | % | (26 | ) | |||
Diebold Singapore Pte. Ltd | Singapore | 100 | % | |||||
Diebold South Africa (Pty) Ltd. | South Africa | 100 | % | |||||
Diebold Spain, S.L. | Spain | 100 | % | (10 | ) | |||
Diebold (Thailand) Company Limited | Thailand | 100 | % | |||||
Diebold Uruguay S.A. | Uruguay | 100 | % | (18 | ) | |||
DPB S.A. | Argentina | 100 | % | (18 | ) | |||
DSSS Panama, S.A. | Panama | 55 | % | (17 | ) | |||
Mecaf Impressoras S.A. | Brazil | 100 | % | (19 | ) | |||
Nexus Software UK Ltd. | United Kingdom | 100 | % | (15 | ) | |||
P.T. Diebold Indonesia | Indonesia | 100 | % | (11 | ) | |||
Procomp Amazonia Industria Eletronica S.A. | Brazil | 100 | % | (19 | ) | |||
Procomp Comercio e Servicos LTDA | Brazil | 100 | % | (19 | ) | |||
Procomp Industria Eletronica LTDA | Brazil | 100 | % | (19 | ) | |||
RLM Monitoring Pty. Ltd. | Australia | 100 | % | (12 | ) | |||
Safequip Automated Systems Pty. Ltd. | Australia | 50 | % | (13 | ) | |||
Safetell Cash Handling Pty. Ltd. | Australia | 100 | % | (14 | ) | |||
Safetell International Services Pty. Ltd. | Australia | 100 | % | (14 | ) | |||
Sersi S.A. | France | 100 | % | (30 | ) | |||
Sersi Italia | Italy | 100 | % | (30 | ) | |||
Siab (HK) Limited | Hong Kong | 100 | % | (4 | ) | |||
Shanghai Diebold King Safe Company, Limited | China | 50 | % | (25 | ) | |||
Shanghai Diebold Security Equipment Company, Ltd. | China | 50 | % | (25 | ) | |||
Shanghai Diebold Security Products Company, Limited | China | 50 | % | (25 | ) | |||
Starbuck Computer Empire, A.V.V | Aruba, Dutch West Indies | 50 | % | |||||
Tecron Security Pty. Ltd. | Australia | 70 | % | (24 | ) |
(7) | 100% of voting securities are owned by Diebold Mexico Holding Company, Inc., which is 100% owned by the Registrant. | |
(8) | 100% of voting securities are owned by Diebold Australia Holding Company, Inc. which is 100% owned by the Registrant. | |
(9) | 100% of voting securities are owned by Diebold Mexico Holding Company, Inc. which is 100% owned by the Registrant. | |
(10) | 100% of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 95% owned by the Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant. | |
(11) | 75% of voting securities are owned by the Registrant, 25% of voting securities are owned by Diebold Pacific, Limited, which is 100% owned by the Registrant. | |
(12) | 100% of voting securities are owned by Diebold Australia Pty. Ltd., which is 100% owned by Diebold Australia Holding Company, Inc., which is 100% owned by the Registrant. | |
(13) | 50% of voting securities are owned by Safetell Cash Handling Pty. Ltd., which is 100% owned by Diebold Safetell International Security Limited, which is 100% owned by Diebold Australia Pty. Ltd., which is 100% owned by Diebold Australia Holding Company, Inc. which is 100% owned by the Registrant. |
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EXHIBIT 21
LIST OF SIGNIFICANT SUBSIDIARIES (CONCLUDED) |
(14) | 100% of voting securities are owned by Diebold Safetell International Security Limited, which is 100% owned by Diebold Australia Pty. Ltd., which is 100% owned by Diebold Australia Holding Company, Inc. which is 100% owned by the Registrant. | |
(15) | 100% of voting securities are owned by Nexus Software, Incorporated, which is 100% owned by the Registrant. | |
(16) | 50% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by the Registrant. | |
(17) | 55% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by the Registrant. | |
(18) | 100% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by the Registrant. | |
(19) | 100% of voting securities are owned by Diebold Brasil LTDA, which is 100% owned by Diebold Latin America Holding Company, Inc., which is 100% owned by the Registrant. | |
(20) | 77% of voting securities are owned by the Diebold International Limited, wich is 100% owned by Diebold Self Service Solutions Limited Liability Company, which is 100% owned by the Registrant, while 23% of the voting securities are owned by Diebold Cassis Manufacturing, S.A, which is 100% owned by the Registrant. | |
(21) | 21.44% of voting securities are owned by Diebold Latin America Holding Company, Inc., 16.78 % of voting securities are owned by Diebold Panama, Inc. which is 100% owned by Diebold Latin America Holding Company, Inc., 16.78% of voting securities are owned by DCHC SA, which is 100% owned by Diebold Latin America Holding Company, Inc., which is 100% owned by the Registrant. | |
(22) | 95% of voting securities are owned by the Registrant, while 5% of voting securities are owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant. | |
(23) | 50% of voting securities are owned by Diebold Netherlands B.V., which is owned by Diebold Self Service Solutions Limited Liability Company, which is 95% owned by Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant, while 50% of voting securities are owned by Diebold Self Service Solutions Limited Liability Company, which is 95% owned by Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant. | |
(24) | 70% of voting securities are owned by Diebold Australia Pty. Ltd., which is owned 100% by Diebold Australia Holding Company, Inc. which is 100% owned by Registrant. | |
(25) | 50% of voting securities owned by Diebold China Security Holding Company, Inc., which is 100% owned by Registrant. | |
(26) | 100% of voting securities are owned by Diebold South Africa (Pty) Ltd. which is 100% owned by the Registrant. | |
(27) | 10% of voting securities are owned by Diebold Selbstbedienungssysteme GmbH which is owned 100% by Diebold Self Service Solutions Limited Liability Company; 90% of voting securities are owned by Diebold Self Service Solutions Limited Liability Company, which is 95% owned by Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant. | |
(28) | 100% of voting securities are owned by Diebold (Thailand) Company Limited, which is 100% owned by the Registrant. | |
(29) | 99.99% of voting securities are owned by Diebold Columbia SA (refer to 21 for ownership) and 0.01% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by the Registrant. | |
(30) | 100% of voting securities are owned by Diebold International Limited, which is 100% owned by Diebold Self-Service Solutions Limited Liability Company, which is 95% owned by the Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant. |
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