EX-21 4 axp2017ex21.htm EX-21
 
EXHIBIT 21
SUBSIDIARIES OF AMERICAN EXPRESS COMPANY
as of December 31, 2017
Unless otherwise indicated by an asterisk (*), all of the voting securities of these subsidiaries are directly or indirectly owned by the registrant. The indentation reflects the principal parent of each subsidiary.
 
                                                 
Country Name
   
Jurisdiction
Name
 
 
American Express Company
 
United States
 
New York
 
 
  56th Street AXP Campus LLC
 
United States
 
Arizona
 
 
  American Express Bank LLC
 
Russian Federation
 
Russia
 
 
  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.A. de C.V.
 
Mexico
 
Mexico
 
 
 
 
  American Express Bank, FSB
 
United States
 
Federal, United States
 
 
 
 
 
 
  American Express Receivables Financing Corporation IV LLC
 
United States
 
Delaware
 
 
 
 
  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 Credit Mexico, LLC
 
United States
 
Delaware
 
 
 
 
 
 
 
 
  Fideicomiso Empresarial Amex
 
Mexico
 
Mexico
 
 
 
 
 
 
  American Express Luxembourg S.a r.l
 
Luxembourg
 
Luxembourg
 
 
 
 
 
 
  American Express Overseas Credit Corporation Limited
 
Jersey
 
Jersey
 
 
 
 
 
 
 
 
  AEOCC Funding Australia 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
 
Nova Scotia
 
 
 
 
 
 
 
 
 
 
  American Express Netherlands B.V.
 
Netherlands
 
Netherlands
 
 
 
 
 
 
 
 
 
 
 
 
  American Express Canada Finance Limited
 
Canada
 
British Columbia
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  American Express Jersey Finance Limited
 
Jersey
 
Jersey
 
 
 
 
 
 
  Credco Receivables Corp.
 
United States
 
Delaware
 
 
 
 
  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 Viajes, S.A. (Sociedad Unipersonal)
 
Spain
 
Spain
 
 
 
 
 
 
 
 
  Amex Asesores de Seguros, S.A. (Sociedad Unipersonal)
 
Spain
 
Spain
 
-1-
Name
 
Country Name
 
Jurisdiction
 
 
 
 
 
 
  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
 
 
 
 
 
 
  American Express International, Inc.
 
United States
 
Delaware
 
 
 
 
 
 
 
 
  AE Exposure Management Limited
 
Jersey
 
Jersey
 
 
 
 
 
 
 
 
  American Express (India) Private Limited
 
India
 
India
 
 
 
 
 
 
 
 
 
 
American Express Business Solutions (India) Private Limited
 
India
 
India
 
 
 
 
 
 
 
 
  American Express (Thai) Company Limited
 
Thailand
 
Thailand
 
 
 
 
 
 
 
 
  American Express Advanced Services Europe Limited
 
United Kingdom
 
England and Wales
 
 
 
 
 
 
 
 
  American Express Asia Network Consulting (Beijing) Limited Company
 
China
 
China
 
 
 
 
 
 
 
 
  American Express Continental, LLC
 
United States
 
Delaware
 
 
 
 
 
 
 
 
 
 
  American Express Australia Limited
 
Australia
 
Victoria
 
 
 
 
 
 
 
 
 
 
 
 
 American Express Wholesale Currency Services Pty Limited
 
Australia
 
New South Wales
 
 
 
 
 
 
 
 
 
 
 
 
  Centurion Finance Limited
 
New Zealand
 
New Zealand
 
 
 
 
 
 
 
 
 
 
  American Express Dutch Capital, LLC
 
United States
 
Delaware
 
 
 
 
 
 
 
 
 
 
  American Express Holdings Limited
 
United Kingdom
 
England and Wales
 
 
 
 
 
 
 
 
 
 
 
 
  American Express Insurance Services Europe Limited
 
United Kingdom
 
England and Wales
 
 
 
 
 
 
 
 
 
 
 
 
  American Express Services Europe Limited
 
United Kingdom
 
England and Wales
 
 
 
 
 
 
 
 
 
 
 
 
  Cake Technologies Ltd
 
United Kingdom
 
England and Wales
 
 
 
 
 
 
 
 
 
 
  American Express Travel Holdings Netherlands B.V.
 
Netherlands
 
Netherlands
 
 
 
 
 
 
 
 
 
 
 
 
  American Express, spol. s r.o.
 
Czech Republic
 
Czech Republic
 
 
 
 
 
 
 
 
 
 
  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 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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  PAYBACK Austria GmbH
 
Austria
 
Austria
 
 
 
 
 
 
 
 
 
 
  Amex Funding Management Holdings Limited
 
Jersey
 
Jersey
 
 
 
 
 
 
 
 
 
 
 
 
  Amex (Middle East) B.S.C. (closed)*
 
Bahrain
 
Bahrain
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  American Express Saudi Arabia (C) JSC*
 
Saudi Arabia
 
Saudi Arabia
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  Amex Al Omania LLC*
 
Oman
 
Oman
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  Amex Egypt Company Limited Liability Company*
 
Egypt
 
Egypt
 
 
 
 
 
 
 
 
 
 
  Amex Global Holdings C.V.
 
Netherlands
 
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 Singapore Pte Ltd.
 
Singapore
 
Singapore
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  Loyalty Solutions & Research Pte Ltd.
 
India
 
India
 
 
 
 
 
 
 
 
 
 
 
 
  PAYBACK Italia S.r.l.
 
Italy
 
Italy
 
 
 
 
 
 
 
 
 
 
  Loyalty Partner Services Mexico, S. de R.L. de C.V.
 
Mexico
 
Mexico
 
 
 
 
 
 
 
 
 
 
  Payback Mexico S. de R.L. de C.V.
 
Mexico
 
Mexico
 
-2-
Name
 
Country Name
 
Jurisdiction
 
 
 
 
 
 
 
 
  American Express Denmark A/S
 
Denmark
 
Denmark
 
 
 
 
 
 
 
 
  American Express Europe LLC
 
United States
 
Delaware
 
 
 
 
 
 
 
 
  American Express Group Services Limited
 
United Kingdom
 
England and Wales
 
 
 
 
 
 
 
 
  American Express International (Taiwan), Inc.
 
Taiwan
 
Taiwan
 
 
 
 
 
 
 
 
  American Express International Holdings, LLC
 
United States
 
Delaware
 
 
 
 
 
 
 
 
 
 
  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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  American Express Holding AB
 
Sweden
 
Sweden
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  American Express Travel Holdings Netherlands Cooperatief U.A.
 
Netherlands
 
Netherlands
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  GBT III B.V.
 
Netherlands
 
Netherlands
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  Amex Broker Assicurativo s.r.l.
 
Italy
 
Italy
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  Amex Canada Inc.
 
Canada
 
Ontario
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  American Express Carte France SA
 
France
 
France
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  American Express Services SA
 
France
 
France
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  American Express Paris SAS
 
France
 
France
 
 
 
 
 
 
 
 
 
 
 
 
  American Express Management
 
France
 
France
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  American Express France Finance SNC
 
France
 
France
 
 
 
 
 
 
 
 
  American Express Japan Co., Ltd.
 
Japan
 
Japan
 
 
 
 
 
 
 
 
  American Express Payment Services Limited
 
United Kingdom
 
England and Wales
 
 
 
 
 
 
 
 
  American Express Services India Private Limited
 
India
 
India
 
 
 
 
 
 
 
 
  American Express Swiss Holdings GmbH
 
Switzerland
 
Switzerland
 
 
 
 
 
 
 
 
 
 
  Swisscard AECS GmbH*
 
Switzerland
 
Switzerland
 
 
 
 
 
 
 
 
  American Express TLS HK 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
 
 
 
 
 
 
  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 Receivables Financing Corporation II
 
United States
 
Delaware
 
 
 
 
  American Express Receivables Financing Corporation VIII LLC
 
United States
 
Delaware
 
 
 
 
  Amex Bank of Canada
 
Canada
 
Federal, Canada
 
 
 
 
  Amex Services, Inc.
 
United States
 
Delaware
 
 
 
 
  Asesorías e Inversiones American Express Chile Limitada
 
Chile
 
Chile
 
 
 
 
  Bansamex, S.A.*
 
Spain
 
Spain
 
 
 
 
  Cavendish Holdings, Inc.
 
United States
 
Delaware
 
 
 
 
  InAuth, Inc.
 
United States
 
Delaware
 
 
 
 
 
 
  InAuth UK Ltd.
 
United Kingdom
 
United Kingdom
 
 
 
 
  Travellers Cheque Associates Limited*
 
United Kingdom
 
England and Wales
 
 
  AMEX Assurance Company
 
United States
 
Illinois
 
 
  Amexco Insurance Company
 
United States
 
Vermont
 
 
  Rexport, Inc.
 
United States
 
Delaware
 
-3-