EX-21 16 dex21.htm SUBSIDIARIES OF THE COMPANY Subsidiaries of the Company

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   

Jurisdiction of

Incorporation

American Express Company

   United States

56th Street AXP Campus LLC

   United States

American Express Austria Bank GmbH

   Austria

American Express Bank LLC

   Russia

American Express Banking Corp.

   United States

American Express International Deposit Company

   Cayman Islands

American Express Travel Related Services Company, Inc.

   United States

American Express Bank (Mexico) S.A.

   Mexico

American Express Bank Services, S.A. de C.V.

   Mexico

American Express Bank FSB

   United States

American Express Receivables Financing Corporation IV, LLC.

   United States

American Express Business Loan Corporation

   United States

American Express Centurion Bank

   United States

American Express Centurion Services Corporation

   United States

American Express Receivables Financing Corporation III, LLC.

   United States

American Express Company (Mexico) S.A. de C.V.

   Mexico

American Express Insurance Services, Agente de Seguros, S.A. de C.V.

   Mexico

American Express Servicios Profesionales, S.A. de C.V.

   Mexico

American Express Credit Corporation

   United States

American Express Capital Australia

   Australia

American Express Credit Mexico, LLC

   United States

Fideicomiso Empresarial Amex No. 232033 (American Express Business Trust)

   Mexico

American Express Euro Funding Limited Partnership

   United Kingdom

American Express Overseas Credit Corporation Limited

   Jersey

AEOCC Management Company Limited

   Jersey

American Express Overseas Credit Corporation N.V.

   Netherlands Antilles


AE Hungary Holdings Limited Liability Company

   Hungary

American Express Canada Credit Corporation

   Canada

American Express Canada Finance Limited

   Canada

American Express Sterling Funding Limited Partnership

   United Kingdom

American Express Funding (Luxembourg) S.a.r.l

   Luxembourg

Credco Finance, Inc.

   United States

Credco Receivables Corp.

   United States

American Express Dutch Capital, LLC

   United States

American Express France Holdings I LLC

   United States

American Express France Holdings II LLC

   United States

American Express Global Financial Services, Inc.

   United States

American Express Holdings Netherlands CV

   Netherlands

American Express Incentive Services, Inc.

   United States

American Express Incentive Services LLC

   United States

American Express Insurance Agency of Puerto Rico, Inc.

   Puerto Rico

American Express International (NZ), Inc.

   United States

American Express Limited

   United States

Alpha Card SCRL

   Belgium

Alpha Card Merchant Services SCRL

   Belgium

American Express (Malaysia) SDN. BHD.

   Malaysia

American Express (Thai) Co. Ltd

   Thailand

American Express Brasil Assessoria Empresarial Ltda.

   Brazil

American Express International (B) SDN, BHD

   Brunei Darussalam

American Express International Holdings, LLC

   United States

American Express Argentina S.A.

   Argentina

American Express Holdings (France) SAS

   France

American Express France SAS

   France

American Express Carte France SA

   France

American Express Change SAS

   France

American Express Paris SAS

   France

American Express Services SA

   France

American Express Voyages SAS

   France

American Express Management

   France

American Express France Finance SNC

   France

South Pacific Credit Card Limited

   New Zealand

Centurion Finance Limited

   New Zealand

American Express International, Inc.

   United States

AE Exposure Management Limited

   Jersey


American Express (India) Private Limited

   India

American Express Asia Network Consulting (Beijing) Limited Company

   China

American Express Australia Limited

   Australia

American Express Business Solutions Co., Ltd.

   Japan

American Express Company AS

   Norway

American Express Corporate Travel SA

   Belgium

American Express Denmark A/S

   Denmark

American Express Europe Limited

   United States

Sceptre Nominees Limited

   United Kingdom

American Express Group Services Limited

   United Kingdom

American Express Holdings AB

   Sweden

American Express Business Travel A/S

   Denmark

American Express Business Travel AB

   Sweden

American Express Business Travel AS

   Norway

Forsakringsaktiebolaget Viator

   Sweden

American Express Holdings Limited

   United Kingdom

American Express Services Europe Limited

   United Kingdom

American Express Hungary Financial Services Closed Company Limited by Shares

   Hungary

American Express Hungary Travel Services Ltd.

   Hungary

American Express International (India) Private Limited

   India

American Express International (Taiwan), Inc.

   Taiwan, Province of China

American Express International SA

   Greece

Key Tours Ltd.

   Greece

American Express Locazioni Finanziarie s.r.l

   Italy

American Express Payment Services Limited

   United Kingdom

American Express Poland S.A.

   Poland

American Express Reisebüro GmbH

   Austria

American Express Services India Limited

   India

American Express Slovensko, s.r.o.

   Slovakia

American Express spol. s.r.o.

   Czech Republic

American Express Swiss Holdings GmbH

   Switzerland

Swisscard AECS AG

   Switzerland

American Express Travel (Singapore) Pte. Ltd.

   Singapore

American Express Travel Holdings (Hong Kong) Limited

   Hong Kong

CITS American Express Air Services Ltd

   China

CITS American Express Southern Air Services Ltd

   China

CITS American Express Travel Services Ltd

   China

Farrington American Express Travel Services Limited

   Hong Kong

American Express Travel Holdings (M) Company SDN, BHD

   Malaysia

Mayflower American Express Travel Services SDN, BHD

   Malaysia

American Express Travel Related Services Pakistan (Pvt.) Ltd.

   Pakistan


American Express Travel Services Vostok, LLC

   Russia

ZAO “American Express International Services”

   Russia

American Express Wholesale Currency Services Pty. Limited

   Australia

Amex Broker Assicurativo s.r.l.

   Italy

Amex General Insurance Agency, Inc.

   Taiwan, Province of China

Amex Life Insurance Marketing, Inc.

   Taiwan, Province of China

Amex Travel Holding (Japan) Ltd.

   Japan

American Express Nippon Travel Agency, Inc.

   Japan

Interactive Transaction Solutions Limited

   United Kingdom

Interactive Transaction Solutions SAS

   France

Mackinnons American Express Travel (Private) Limited

   Sri Lanka

Merchant Services Poland, S.A.

   Poland

Sociedad Internacional de Servicios de Panama S.A.

   Panama

TransUnion Limited

   Hong Kong

American Express Service (Thailand) Company Limited

   Thailand

TRS Card International, Inc.

   United States

American Express de Espana, S.A. (Sociedad Unipersonal)

   Spain

American Express E.F.C., S.A. (Sociedad Unipersonal)

   Spain

American Express Foreign Exchange, S.A. (Sociedad Unipersonal)

   Spain

American Express Viajes, S.A. (Sociedad Unipersonal)

   Spain

American Express Barcelo Viajes SL

   Spain

Amex Asesores de Seguros, S.A. (Sociedad Unipersonal)

   Spain

American Express Marketing & Development Corp.

   United States

American Express Prepaid Card Management Company, LLC

   United States

American Express Publishing Corporation

   United States

American Express Receivables Financing Corporation II

   United States

American Express Receivables Financing Corporation V LLC

   United States

Amex (Middle East) B.S.C. (c)

   Bahrain

Amex Al Omania LLC

   Oman

Amex Egypt LLC

   Egypt

ASAL (American Express Saudi Arabia Ltd)

   Bahrain

Amex Bank of Canada

   Canada

Amex Canada Inc.

   Canada

Amex Card Services Company

   United States

Asesorías e Inversiones American Express Chile Limitada

   Chile

Amex Inmobiliaria Limitada

   Chile


Bansamex, S.A.

   Spain

Cardmember Financial Services Limited

   Jersey

Cavendish Holdings, Inc.

   United States

Drillamex, Inc.

   United States

FRC West Property. LLC

   United States

Harbor Payments, Inc.

   United States

Fiware Holdings, Inc.

   United States

Harbor Payments Corporation

   United States

Southern Africa Travellers Cheque Company (Pty).Ltd.

   South Africa

Swiss Bankers Prepaid Services AG

   Switzerland

Travel Impressions, Ltd.

   United States

Travellers Cheque Associates Limited

   United Kingdom

AMEX Assurance Company

   United States

Amexco Insurance Company

   United States

National Express Company, Inc.

   United States

The Balcor Company Holdings, Inc.

   United States

The Balcor Company

   United States

Rexport, Inc.

   United States