EXHIBIT 21
SUBSIDIARIES OF THE REGISTRANT
Unless otherwise indicated, all of the voting securities of these subsidiaries are directly or indirectly owned by the registrant. Where the name of the subsidiary is indented, the voting securities of such subsidiary are owned directly by the company under which its name is indented.
Name | Country Name | State / Country of | ||
American Express Company | United States | New York | ||
56th Street AXP Campus LLC | United States | Arizona | ||
American Express Austria Bank GmbH | Austria | Austria | ||
American Express Bank LLC | Russian Federation | Russia | ||
American Express Bank Ltd. S.A. | Argentina | Argentina | ||
American Express Banking Corp. | United States | New York | ||
American Express Travel Related Services Company, Inc. | United States | New York | ||
Accertify, Inc. | United States | Delaware | ||
American Express Bank (Mexico) S.A. Institucion de Banca Multiple | Mexico | Mexico | ||
American Express Bank Services, S. de R.L. de C.V. | Mexico | Mexico | ||
American Express Bank, FSB | United States | |||
American Express Receivables Financing Corporation IV LLC | United States | Delaware | ||
American Express Business Loan Corporation | United States | Utah | ||
American Express Centurion Bank | United States | Utah | ||
American Express Receivables Financing Corporation III LLC | United States | Delaware | ||
American Express Company (Mexico) S.A. de C.V. | Mexico | Mexico | ||
American Express Insurance Services, Agente de Seguros, S.A. de C.V. | Mexico | Mexico | ||
American Express Servicios Profesionales, S. de R.L. de C.V. | Mexico | Mexico | ||
American Express Credit Corporation | United States | Delaware | ||
American Express Capital Australia | Australia | Australia | ||
American Express Credit Mexico, LLC | United States | Delaware | ||
Fideicomiso Empresarial Amex | Mexico | Mexico | ||
American Express Overseas Credit Corporation Limited | Jersey | Jersey | ||
AEOCC Management Company Limited | Jersey | Jersey | ||
American Express Funding (Luxembourg) S.a.r.l | Luxembourg | Luxembourg | ||
American Express Overseas Credit Corporation N.V. | Netherlands Antilles | Netherlands Antilles | ||
AE Hungary Holdings Limited Liability Company | Hungary | Hungary | ||
American Express Canada Credit Corporation | Canada | Canada | ||
American Express Canada Finance Limited | Canada | Canada | ||
American Express Jersey Finance Limited | Jersey | Jersey | ||
Credco Receivables Corp. | United States | Delaware | ||
American Express GP Japan K.K. | Japan | Japan | ||
American Express Insurance Agency of Puerto Rico, Inc. | Puerto Rico | Puerto Rico | ||
American Express International (NZ), Inc. | United States | Delaware | ||
American Express Limited | United States | Delaware | ||
American Express (Malaysia) SDN. BHD. | Malaysia | Malaysia | ||
American Express Brasil Assessoria Empresarial Ltda. | Brazil | Brazil | ||
American Express de Espana, S.A. (Sociedad Unipersonal) | Spain | Spain | ||
American Express Card Espana, S.A.U. | Spain | Spain | ||
American Express Foreign Exchange, S.A. (Sociedad Unipersonal) | Spain | Spain | ||
American Express Viajes, S.A. (Sociedad Unipersonal) | Spain | Spain | ||
American Express Barcelo Viajes SL | Spain | Spain | ||
Amex Asesores de Seguros, S.A. (Sociedad Unipersonal) | Spain | Spain | ||
American Express European Holdings B.V. | Netherlands | Netherlands | ||
Alpha Card S.C.R.L./C.V.B.A. | Belgium | Belgium | ||
Alpha Card Merchant Services S.C.R.L./C.V.B.A. | Belgium | Belgium | ||
BCC Corporate NV/SA | Belgium | Belgium | ||
American Express International (B) SDN BHD | Brunei | Brunei |
1
Name | Country Name | State /Country of | ||
American Express International, Inc. | United States | Delaware | ||
AE Exposure Management Limited | Jersey | Jersey | ||
American Express (India) Private Limited | India | India | ||
American Express (Thai) Company Limited | Thailand | Thailand | ||
American Express Advanced Services Europe Limited. | Argentina | Argentina | ||
American Express Asia Network Consulting (Beijing) Limited Company | China | China | ||
American Express Continental, LLC | United States | Delaware | ||
American Express Australia Limited | Australia | Australia | ||
American Express Wholesale Currency Services Pty Limited | Australia | Australia | ||
Centurion Finance Limited | New Zealand | New Zealand | ||
American Express Dutch Capital, LLC | United States | Delaware | ||
American Express Euro Travel Holdings B.V. | Netherlands | Netherlands | ||
American Express Business Travel AB | Sweden | Sweden | ||
American Express Business Travel ApS | Denmark | Denmark | ||
American Express Business Travel AS | Norway | Norway | ||
American Express Corporate Travel BVBA | Belgium | Belgium | ||
American Express Hungary Travel Related Services Ltd. | Hungary | Hungary | ||
American Express Poland S.A. | Poland | Poland | ||
American Express Travel Services Vostok LLC | Russian Federation | Russia | ||
American Express, spol. s.r.o. | Czech Republic | Czech Republic | ||
Uvet American Express Corporate Travel S.p.A. | Italy | Italy | ||
Congress Lab S.r.l. | Italy | Italy | ||
Amex Funding Management (Europe) Limited | Jersey | Jersey | ||
Loyalty Partner Holdings S.A. | Luxembourg | Luxembourg | ||
LB Luxembourg Two S.a.r.l. | Luxembourg | Luxembourg | ||
Loyalty Partner GmbH | Germany | Germany | ||
Loyalty Partner Singapore Pte Ltd. | Singapore | Singapore | ||
Loyalty Solutions & Research Pte Ltd. | India | India | ||
Loyalty Partner Solutions GmbH | Germany | Germany | ||
LP Management Verwaltung GmbH | Germany | Germany | ||
Payback GmbH | Germany | Germany | ||
emnos GmbH | Germany | Germany | ||
emnos Iberia S.L | Spain | Spain | ||
emnos S.a.r.l. | France | France | ||
emnos UK Ltd. | United Kingdom | United Kingdom | ||
emnos USA Corp. | United States | Delaware | ||
Loyalty Partner Polska Sp. z.o.o. | Poland | Poland | ||
Loyalty Partner Polska Sp. z.o.o. Sp. komandytowa | Poland | Poland | ||
Amex Global Holdings C.V. | Jersey | Netherlands | ||
Amex NL Holdings 99, LLC | United States | Delaware | ||
American Express Holdings Netherlands CV | Netherlands | Netherlands | ||
Loyalty Partner Holdings B.V. | Netherlands | Netherlands | ||
Loyalty Partner Services México, S. de R.L. de C.V. | Mexico | Mexico | ||
Payback Mexico S. de R.L. de C.V | Mexico | Mexico | ||
American Express Denmark A/S | Denmark | Denmark | ||
American Express Europe Limited | United States | Delaware | ||
American Express Group Services Limited | United Kingdom | United Kingdom | ||
American Express Holding AB | Sweden | Sweden | ||
Forsakringsaktiebolaget Viator | Sweden | Sweden | ||
American Express Holdings Limited | United Kingdom | United Kingdom | ||
American Express Insurance Services Europe Limited | United Kingdom | United Kingdom | ||
American Express Services Europe Limited | United Kingdom | United Kingdom | ||
American Express International (Taiwan), Inc. | Taiwan | Taiwan | ||
American Express International Holdings, LLC | United States | Delaware |
2
Name | Country Name | State /Country of | ||
American Express Argentina S.A. | Argentina | Argentina | ||
American Express Holdings (France) SAS | France | France | ||
American Express France SAS | France | France | ||
American Express Canada Holdings B.V. | Netherlands | Netherlands | ||
Amex Broker Assicurativo s.r.l. | Italy | Italy | ||
Amex Canada Inc. | Canada | Canada | ||
American Express Carte France SA | France | France | ||
American Express Services SA | France | France | ||
American Express Paris SAS | France | France | ||
American Express Voyages SAS | France | France | ||
American Express Management | France | France | ||
American Express France Finance SNC | France | France | ||
American Express International SA | Greece | Greece | ||
American Express Japan Co., Ltd. | Japan | Japan | ||
American Express Locazioni Finanziarie s.r.l. | Italy | Italy | ||
American Express Payment Services Limited | United Kingdom | United Kingdom | ||
American Express Services India Limited | India | India | ||
American Express Swiss Holdings GmbH | Switzerland | Switzerland | ||
Swisscard AECS AG | Switzerland | Switzerland | ||
American Express Technology Service (Hangzhou) Company Limited | China | China | ||
American Express Travel (Singapore) Pte. Ltd. | Singapore | Singapore | ||
American Express Travel Holdings (Hong Kong) Limited | Hong Kong | Hong Kong | ||
CITS American Express Air Services Limited | China | China | ||
CITS American Express Southern China Air Services Limited | China | China | ||
CITS American Express Travel Services Limited | China | China | ||
Farrington American Express Travel Services Limited | Hong Kong | Hong Kong | ||
Amex General Insurance Agency, Inc. | Taiwan | Taiwan | ||
Amex Life Insurance Marketing, Inc. | Taiwan | Taiwan | ||
Amex Taiwan Trust | United States | Delaware | ||
Amex Travel Holding (Japan) Limited | Japan | Japan | ||
American Express Nippon Travel Agency, Inc. | Japan | Japan | ||
Interactive Transaction Solutions Limited | United Kingdom | United Kingdom | ||
Interactive Transactions Solutions SAS | France | France | ||
Sociedad Internacional de Servicios de Panama S.A. | Panama | Panama | ||
American Express Service (Thailand) Company Limited | Thailand | Thailand | ||
PT American Express Indonesia | Indonesia | Indonesia | ||
American Express Marketing & Development Corp. | United States | Delaware | ||
American Express Prepaid Card Management Corporation | United States | Arizona | ||
American Express Publishing Corporation | United States | New York | ||
American Express Receivables Financing Corporation II | United States | Delaware | ||
American Express Receivables Financing Corporation V LLC | United States | Delaware | ||
American Express Receivables Financing Corporation VIII LLC | United States | Delaware | ||
Amex (Middle East) B.S.C. (closed) | Bahrain | Bahrain | ||
Amex (Saudi Arabia) Limited | Saudi Arabia | Saudi Arabia | ||
Amex Al Omania LLC | Oman | Oman | ||
Amex Egypt Company Limited Liability Company | Egypt | Egypt | ||
Amex Bank of Canada | Canada | Canada | ||
Amex Card Services Company | United States | Delaware | ||
Amex Services, Inc. | United States | Delaware | ||
vente-privee USA, LLC | United States | Delaware | ||
Asesorías e Inversiones American Express Chile Limitada | Chile | Chile | ||
Bansamex, S.A. | Spain | Spain | ||
Cavendish Holdings, Inc. | United States | Delaware | ||
Serve Virtual Enterprises, Inc. | United States | Delaware | ||
Sometrics, Inc. | United States | California | ||
Southern Africa Travellers Cheque Company (Pty) Ltd | South Africa | South Africa |
3
Name | Country Name | State /Country of | ||
Travel Impressions, Ltd. | United States | Delaware | ||
Travellers Cheque Associates Limited | United Kingdom | United Kingdom | ||
AMEX Assurance Company | United States | Arizona | ||
AMEXCO Insurance Company | United States | Vermont | ||
National Express Company, Inc. | United States | New York | ||
Rexport, Inc. | United States | Delaware |
4