EX-21 11 y30921exv21.txt EX-21: SUBSIDIARIES 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 1001675 Ontario Inc. Canada 1001674 Ontario 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 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 Credco Receivables Corp. Delaware Credco Finance, Inc. Delaware American Express Canada Credit Corporation Canada American Express Canada Finance Limited Canada American Express Credit Mexico, LLC Delaware American Express Business Trust No. 232033 Mexico American Express Dutch Capital, LLC Delaware American Express Holdings Netherlands CV Netherlands Antilles Amex Latin American Holdings S.L. Spain Swiss Branch Switzerland American Express Receivables Financing Corporation II Delaware American Express Receivables Financing Corporation V LLC Delaware American Express Limited Delaware American Express Brasil Servicos de Apoio a Travelers Cheques Ltda. Brazil American Express (Malaysia) Sdn. Bhd. Malaysia American Express (Thai) Co. Ltd. (78% owned) Thailand 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 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 d'Affaires SAS France American Express Change SAS France
-1- American Express International, Inc. Delaware Swisscard AECS AG (50% owned) Switzerland American Express Hungary (c)Plc. Hungary American Express Hungary Travel Related 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 American Express International (Taiwan), Inc. Taiwan American Express Travel Holdings (Hong Kong) Limited Hong Kong ACS AllCard Service GmbH Germany American Express Bureau de Change S.A. Greece AE Exposure Management Limited Jersey, Channel Islands 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 P.T. American Express Travel Indonesia Indonesia American Express spol. s.r.o. Czech Republic Amex Travel Holding (Japan) Ltd. Japan American Express Nippon Travel Agency, Inc. (55% owned) Japan Amex Pre-Paid Card Y.K. Japan Japan Schenker Rhenus Reisen Verwaltungsgesellschaft mbH Germany American Express Holding AB Sweden Resespecialisterna Syd AB Sweden Forsakringsaktiebolaget Viator Sweden Nyman & Schultz AB Sweden Nyman & Schultz Corporate Card AB Sweden Profil Reiser A/S (50% owned) Denmark American Express Corporate Travel AS Norway American Express Corporate Travel A/S Denmark 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 s.r.o. Slovakia American Express Corporate Travel SA Belgium American Express Corporate Travel SA Luxembourg American Express Australia Limited Australia American Express Holdings 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 Russia Interactive Transaction Solutions Limited England Interactive Transaction Solutions SAS France 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 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 Golden Bear Travel, Inc. Delaware Travel Impressions, Ltd. Delaware American Express Global Financial Services, Inc. Delaware Sharepeople Group Limited England American Express Insurance Services Europe Limited England
-2- Harbor Payments, Inc. Delaware American Express Travel Holdings (M) Company SDN Malaysia Mayflower American Express Travel Services SDN BHD Malaysia Ketera Technologies, Inc. (20% owned) Delaware Amex Card Services Company Delaware Belgium Travel Belgium Alpha Card SCRL (50% owned) Belgium Alpha Card Merchant Services SCRL Belgium South African Travellers Cheque Company (Pty) Ltd. South Africa BOA Finance Company, Ltd. Thailand American Express (China) Ltd. Delaware Farrington American Express Travel Services Limited (37% owned) Hong Kong American Express Insurance Agency of Puerto Rico, Inc. Puerto Rico American Express Travel (Singapore) PTE Ltd. Singapore Eclipse Advisors, Inc. Delaware American Express Marketing & Development Corp. Delaware American Express Insurance Services Agente de Seguros SA de CV Mexico 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 Travel Management Investments Ltd. U.K. England Rosenbluth International U.K. Limited England Travel Elite Limited U.K. England Rosenbluth International Hong Kong Ltd. Hong Kong Rosenbluth International Mexico Mexico Rosenbluth International Netherlands B.V. The Netherlands Rosenbluth International B.V. The Netherlands 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 American Express Bank GmbH Germany American Express FinanzManagement GmbH Germany AEB - International Portfolios Management Company Luxembourg American Express Bank (Switzerland) S.A. Switzerland Amex International Trust (Guernsey) Limited Guernsey, Channel Islands 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 Bank Asset Management Company (Luxembourg) S.A.Luxembourg American Express Financial Services (Luxembourg) S.A. Luxembourg Amex International Trust (Cayman) Ltd. Cayman Islands Vesey Limited Cayman Islands Global Nominees Limited Cayman Islands American Express Bank International United States Argentamex S.A. Argentina Amex Nominees (S) Pte Ltd. Singapore Amex Bank Nominee Hong Kong Limited Hong Kong Inveramex Chile Ltda. Chile Amex Immobiliaria Ltda.(99% owned) Chile American Express Bank Ltd., S.A. Argentina American Express Bank Philippines (A Savings Bank), Inc. Philippines AEB Global Trading Investments, Ltd. British Virgin Islands American Express International Deposit Company Cayman Islands The American Express Nominees Limited (98% owned) England & Wales American Express Bank LLC Russia American Express Brasil Representacoes Ltda. Brazil American Express Brasil Servicos Internacionais Ltda. Brazil
-3- III. Other Subsidiaries of the Registrant Ainwick Corporation Texas American Express Asset Management Holdings, Inc. Delaware American Express Investment Management Ltd. Cayman Islands Amexco Insurance Company Vermont checks-on-line, Inc. Delaware National Express Company, Inc. New York The Balcor Company Holdings, Inc. Delaware The Balcor Company Delaware International Capital I Corp. Delaware Acamex Holdings, Inc. Cayman Islands Etisa Holdings Ltd. Cayman Islands Empresas Turisticas Integradas, S.A. de C.V. (95% owned) Mexico International Capital Corp. (Ltd.) Cayman Cayman Islands 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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