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.
Jurisdiction
of
Name of Subsidiary Incorporation
I. American Express Travel Related Services Company, Inc.
and its Subsidiaries
American Express Travel Related Services Company, Inc. New York
Amex Canada Inc. Canada
Rexport, Inc. Canada
Amex Bank of Canada Canada
American Express Company (Mexico) S.A. de C.V. Mexico
American Express Servicios Profesionales, S.A. de C.V. Mexico
American Express Bank, FSB Utah
American Express Receivables Financing Corporation IV LLC Delaware
American Express Centurion Bank Utah
American Express Centurion Services Corporation Delaware
American Express Receivables Financing Corporation III LLC Delaware
American Express Credit Corporation Delaware
American Express Capital Australia Australia
American Express Euro Funding Limited Partnership Scotland
American Express Sterling Funding Limited Partnership Scotland
American Express Funding (Luxembourg) Sarl Luxembourg
American Express Overseas Credit Corporation Limited Jersey,
Channel Islands
AEOCC Management Company, Ltd. Jersey,
Channel Islands
American Express Overseas Credit Corporation N.V. Netherlands Antilles
American Express Hungary Finance Company KFT Hungary
American Express Canada Credit Corporation Canada
American Express Canada Finance Limited Canada
Credco Receivables Corp. Delaware
Credco Finance, Inc. Delaware
American Express Credit Mexico, LLC Delaware
Fideicomiso Empresarial Amex No. 232033
(American Express Business Trust) Mexico
American Express Dutch Capital, LLC Delaware
American Express Holdings Netherlands CV Netherlands Antilles
Amex Latin American Holdings S.L. Spain
Swiss Branch Switzerland
-1-
American Express Receivables Financing Corporation II Delaware
American Express Receivables Financing Corporation V LLC Delaware
American Express Limited Delaware
American Express do Brasil Assessoria Empresarial Ltda. Brazil
American Express (Malaysia) Sdn. Bhd. Malaysia
American Express Card (Thai) Co. Ltd. Thailand
American Express Finance (Thailand) Company Ltd. Thailand
Alpha Card SCRL (50% owned) Belgium
Alpha Card Merchant Services SCRL Belgium
TRS Card International Inc. Delaware
American Express de Espana, S.A.U. Spain
Amex Asesores de Seguros S.A.U. Spain
American Express Entidad Financiera de Credito S.A.U. Spain
American Express Foreign Exchange S.A.U. Spain
American Express Viajes, S.A.U. Spain
American Express Barcelo Viajes (65% owned) Spain
American Express International (B) SDN.BHD. Brunei
American Express International Holdings, LLC Delaware
South Pacific Credit Card Ltd. New Zealand
Centurion Finance, Ltd. New Zealand
American Express Argentina, S.A. Argentina
American Express Holdings (France) SAS France
American Express France SAS France
American Express Carte France, S.A. France
American Express (Paris) SAS France
American Express Assurances France
American Express Services S. A. France
American Express Voyages SAS France
American Express Change SAS France
American Express International, Inc. Delaware
American Express Reisebuero GmbH Austria
American Express Swiss Holdings GmbH Switzerland
American Express Payment Services Limited United Kingdom
American Express International (India) Private Limited India
Swisscard AECS AG (50% owned) Switzerland
American Express Hungary Financial Services Ltd. Hungary
American Express Hungary Travel Services Ltd. Hungary
American Express Company A/S Norway
American Express Denmark A/S Denmark
American Express Locazioni Finanziarie, S.r.l. Italy
Amex Broker Assicurativo S.r.l. Italy
American Express International A.E.(Greece)(99% owned) Greece
Key Tours Ltd. (32.5%) Greece
American Express International (Taiwan), Inc. Taiwan
American Express Travel Holdings (Hong Kong) Limited Hong Kong
Farrington American Express Travel Services Limited Hong Kong
ACS AllCard Service GmbH Germany
American Express Bureau de Change S.A. Greece
AE Exposure Management Limited Jersey,
Channel Islands
-2-
American Express Poland S.A. Poland
Sociedad Internacional de Servicios de Panama, S.A. Panama
American Express Business Solutions Co. Ltd. Japan
American Express International Services Russia
Amex Marketing Japan Limited Delaware
American Express (India) Private Ltd. India
American Express spol. s.r.o. Czech Republic
Amex Travel Holding (Japan) Ltd. Japan
American Express Nippon Travel Agency, Inc. (55% owned) Japan
Schenker Rhenus Reisen Verwaltungsgesellschaft GmbH Germany
American Express Holding AB Sweden
Resespecialisterna Syd AB Sweden
Forsakringsaktiebolaget Viator Sweden
American Express Business Travel Sweden
American Express Commercial Card AB Sweden
American Express Business Travel A/S Norway
American Express Business Travel AS Denmark
American Express Commercial Card AB Sweden
American Express Services India Limited (99.99% owned) India
American Express Foreign Exchange Services India Limited India
Mackinnons American Express Travel (Private) Limited (30% owned)Sri Lanka
American Express Superannuation Pty Limited Australia
American Express Wholesale Currency Services Pty. Limited Australia
American Express Slovensko s.r.o. Slovakia
American Express Corporate Travel SA Belgium
American Express Australia Limited Australia
American Express Holdings Limited England
American Express Insurance Services Europe Limited England
American Express Services Europe Limited England & Wales
Uvet American Express Corporate Travel S.p. (35% owned) Italy
ICONCARD S.p.a. (50% owned) Italy
Immobiliare Spagna & Mignanelli S.r.l. (11.42% owned) Italy
American Express Travel Related Services
Pakistan (Private) Limited Pakistan
Amex Life Insurance Marketing, Inc. Taiwan
Amex General Insurance Agency, Inc. Taiwan
American Express Travel Services Vostok, LLC Russia
Interactive Transaction Solutions Limited England
Interactive Transaction Solutions SAS France
Amex Pre-Paid Card Y.K. Japan
American Express Publishing Corporation New York
Travellers Cheque Associates, Limited (54% owned) England & Wales
Bansamex S.A. (50% owned) Spain
Amex (Middle East) B.S.C. (50% owned) Bahrain
ASAL (American Express Saudi Arabia) (25% owned) Bahrain
Amex Oman LLC Oman
Amex Egypt Company Egypt
American Express Europe Limited Delaware
American Express France Holdings I LLC Delaware
American Express Management SNC France
American Express France Finance SNC France
American Express France Holdings II LLC Delaware
American Express Insurance Services, Ltd. England & Wales
Cardmember Financial Services, Ltd. Jersey,
Channel Islands
-3-
Integrated Travel Systems, Inc. Texas
American Express Bank (Mexico), S.A. Mexico
American Express Bank Services, S.A. de C.V. Mexico
American Express Incentive Services, Inc. Delaware
American Express Incentive Services, LLC (49% owned) Missouri
American Express International (NZ), Inc. Delaware
Cavendish Holdings, Inc. Delaware
American Express Business Loan Corporation Utah
Travel Impressions, Ltd. Delaware
American Express Global Financial Services, Inc. Delaware
Harbor Payments, Inc. Delaware
Harbor Payments Corporation Georgia
Fiware Holdings, Inc. Delaware
American Express Travel Holdings (M) Company SDN Malaysia
Mayflower American Express Travel Services Sdn Bhd (30%) Malaysia
Ketera Technologies, Inc. (20% owned) Delaware
Amex Card Services Company Delaware
Belgium Travel Belgium
South African Travellers Cheque Company (Pty) Ltd. South Africa
Inveramex Chile Ltda. Chile
Amex Immobiliaria Ltda. Chile
American Express (China) Ltd. Delaware
American Express Insurance Agency of Puerto Rico, Inc. Puerto Rico
American Express Travel (Singapore) PTE Ltd. Singapore
American Express Marketing & Development Corp. Delaware
American Express Insurance Services Agente de Seguros SA de CV Mexico
American Express Travel Services Vostok LLC Russia
Rosenbluth International (Russia) Ltd. Pennsylvania
Rosenbluth Holding Company Russia
Rosenbluth International Travel, Ltd. Russia
Rosenbluth France Holdings, S.A.R.I. France
Rosenbluth International France, S.A.R.I. France
Rosenbluth International Hong Kong Ltd. Hong Kong
Rosenbluth International, SRL de C.V. Mexico
Rosenbluth (Germany) GmbH Germany
Rosenbluth International GmbH Germany
Rosenbluth International Reisebur GmbH Austria Austria
Rosenbluth International Limited Pennsylvania
Rosenbluth International (Israel) Ltd. Israel
II. American Express Banking Corp. and its Subsidiaries
American Express Banking Corp. New York
American Express Bank Ltd. Connecticut
Amex Holdings, Inc. Delaware
Amex Cyber International Ltd. British Virgin
Islands
mReferral Corporation Limited (33.33%) British Virgin
Islands
American Express Bank GmbH Germany
American Express FinanzManagement GmbH Germany
American Express Bank (Switzerland) S.A. Switzerland
Amex International Trust (Guernsey) Limited Guernsey,
Channel Islands
-4-
Birdsong Limited Guernsey,
Channel Islands
Songbird Limited Guernsey,
Channel Islands
AITG Corporate Secretaries Limited Guernsey,
Channel Islands
Nominees One Limited Guernsey,
Channel Islands
Nominees Two Limited Guernsey,
Channel Islands
American Express Bank Asset Management (Cayman) Limited Cayman Islands
American Express Financial Services (Luxembourg) S.A. Luxembourg
Amex International Trust (Cayman) Ltd. Cayman Islands
Vesey Limited Cayman Islands
Global Nominees Limited Cayman Islands
AEBL Uruguay Limited Uruguay
American Express Bank International United States
Argentamex S.A. Argentina
American Express Bank Ltd., S.A. Argentina
Amex Nominees (S) Pte Ltd. Singapore
Amex Bank Nominee Hong Kong Limited Hong Kong
The American Express Nominees Limited (98% owned) England & Wales
American Express Bank LLC Russia
American Express do Brasil Representacoes Ltda. Brazil
American Express do Brasil Consultoriae
Servicos Internacionais Ltda. Brazil
American Express Bank Asset Management Company (Luxembourg) S.A. Luxembourg
III. Other Subsidiaries of the Registrant
American Express International Deposit Company Cayman Islands
American Express Austria Bank GmbH Austria
Amex Assurance Company Illinois
Ainwick Corporation Texas
American Express Asset Management Holdings, Inc. Delaware
American Express Investment Management Ltd. Cayman Island
Amexco Insurance Company Vermont
National Express Company, Inc. New York
The Balcor Company Holdings, Inc. Delaware
The Balcor Company Delaware
International Capital I Corp. Delaware
International Capital Corp. (Cayman) (Ltd.) Cayman Islands
Acamex Holdings, Inc. Cayman Islands
Etisa Holdings Ltd. Cayman Islands
Empresas Turisticas Integradas, S.A. de C.V. (95% owned) Mexico
Rexport, Inc. Delaware
Drillamex, Inc. Delaware
UMPAWAUG I Corporation Delaware
UMPAWAUG II Corporation Delaware
UMPAWAUG III Corporation Delaware
UMPAWAUG IV Corporation Delaware
56th Street AXP Campus LLC Arizona
FRC West Property L.L.C. Arizona
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