EX-21 3 l99104aexv21.txt EX-21 SUBSIDIARIES OF THE REGISTRANT LIST OF SIGNIFICANT SUBSIDIARIES EXHIBIT 21 The following are the subsidiaries of the Registrant included in the Registrant's consolidated financial statements at December 31, 2002. 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 which organized owned by registrant Domestic ------------------ ---------------------------- -------- ATM Finance, Inc. Ohio 100% Central Security Systems, Inc. Hawaii 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 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. 56 LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED) EXHIBIT 21
Jurisdiction under Percent of voting securities which organized owned by Registrant ------------------ ---------------------------- International ------------- Cable Print N.V. Belgium 100% China Diebold Financial Equipment Company, Ltd. Peoples Republic of China 78% 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 S.P.R.L. 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 Limited Canada 100% Diebold EMEA Processing Centre Limited United Kingdom 100% Diebold France SARL France 100% (10) Diebold Germany GmbH Germany 100% (10) Diebold HMA Private Limited India 50% 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 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 Osterreich Selbstbedienungssysteme GmbH Austria 100% (10) Diebold Selbstbedienyngssysteme (Schweiz) GmbH Switzerland 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%
57 LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED) EXHIBIT 21
Jurisdiction under Percent of voting securities which organized owned by Registrant ------------------ ---------------------------- International ------------- 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. Getronics Indonesia Indonesia 100% (11) Procomp Amazonia Industria Eletronica S.A. Brazil 100% (19) Procomp Comercio e Servicos LTDA Brazil 100% (19) Procomp Industria Eletronica S.A. 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) Siab (HK) Limited Hong Kong 100% (4) Shanghai Diebold King Safe Company, Limited 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. (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. 58 LIST OF SIGNIFICANT SUBSIDIARIES (CONCLUDED) EXHIBIT 21 (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. 59