EX-21 5 d281394dex21.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    Country Name    State / Country of
Incorporation

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    Arizona

American Express International SA

   Greece    Greece

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    Utah

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 Bank (Mexico) S.A. Institucion de Banca Multiple

   Mexico    Mexico

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

   Mexico    Mexico

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

   Mexico    Mexico

American Express Credit Corporation

   United States    Delaware

AE Exposure Management Limited

   Jersey    Jersey

AEOCC Management Company Limited

   Jersey    Jersey

American Express Capital Australia

   Australia    New South Wales

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 Europe Limited

   United States    Delaware

American Express Global Financial Services Inc.

   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

 

1


 

Name    Country Name    State / Country of
Incorporation

American Express Limited

   United States    Delaware

American Express (India) Private Limited

   India    New Delhi

American Express (Malaysia) SDN. BHD.

   Malaysia    Malaysia

American Express Bank Ltd. S.A.

   Argentina    Argentina

American Express Brasil Assessoria Empresarial Ltda.

   Brazil    Brazil

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

   Mexico    Mexico

American Express European Holdings B.V.

   Netherlands    Netherlands

Alpha Card Merchant Services S.C.R.L./C.V.B.A.

   Belgium    Belgium

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

BCC Corporate NV/SA

   Belgium    Belgium

American Express International (B) SDN BHD

   Brunei Darussalam    Brunei Darussalam

American Express International, Inc.

   United States    Delaware

AE Exposure Management Limited

   Jersey    Jersey

American Express (India) Private Limited

   India    New Delhi

American Express (Thai) Company Limited

   Thailand    Thailand

American Express Argentina S.A.

   Argentina    Argentina

American Express Asia Network Consulting (Beijing) Limited Company

   China    China

American Express Brasil Assessoria Empresarial Ltda.

   Brazil    Brazil

American Express Capital Australia

   Australia    New South Wales

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

   Mexico    Mexico

American Express Continental, LLC

   United States    Delaware

“AMERICAN EXPRESS INTERNATIONAL SERVICES” Limited Liability Company

   Russian Federation    Russia

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 Corporate Travel BVBA

   Belgium    Belgium

American Express Dutch Capital, LLC

   United States    Delaware

American Express Holdings Netherlands CV

   Netherlands    Netherlands

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 INTERNATIONAL SERVICES” Limited Liability Company

   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

American Express, spol. s.r.o.

   Czech Republic    Czech Republic

Amex NL Holdings 99, LLC

   United States    Jersey

American Express Holdings Netherlands CV

   Netherlands    Netherlands

 

2


 

Name    Country Name           

State / Country of

Incorporation

American Express Services Europe Limited

   United Kingdom        United Kingdom

Loyalty Partner Holdings S.A.

   Luxembourg        Luxembourg

LB Luxembourg Two S.a.r.l.

   Luxembourg        Luxembourg

Loyalty Partner GmbH

   Germany        Germany

emnos 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

Loyalty Partner Polska Sp. Z.o.o. Sp komandytowa

   Poland        Poland

Amex Funding Management (Europe) Limited

   Jersey        Jersey

Amex Global Holdings C.V.

   Jersey        Netherlands

American Express Denmark A/S

   Denmark        Denmark

American Express Europe Limited

   United States        Delaware

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

   Mexico        Mexico

American Express European Holdings B.V.

   Netherlands        Netherlands

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

Alpha Card S.C.R.L./C.V.B.A.

   Belgium        Belgium

American Express International (B) SDN BHD

   Brunei Darussalam        Brunei Darussalam

American Express International (Taiwan), Inc.

   Taiwan        Taiwan

Amex Taiwan Trust

   United States        Delaware

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

Amex Canada Inc.

   Canada        Canada

American Express Carte France SA

   France        France

American Express Paris SAS

   France        France

American Express Services SA

   France        France

American Express Paris SAS

   France        France

American Express Voyages SAS

   France        France

 

3


 

Name    Country Name    State / Country of
Incorporation

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    New Delhi

American Express Swiss Holdings GmbH

   Switzerland    Switzerland

Swisscard AECS AG

   Switzerland    Switzerland

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 Broker Assicurativo s.r.l.

   Italy    Italy

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

PT American Express Indonesia

   Indonesia    Indonesia

Sociedad Internacional de Servicios de Panama S.A.

   Panama    Panama

TransUnion Limited

   Hong Kong    Hong Kong

Amex Al Omania LLC

   Oman    Oman

Amex Egypt Company Limited Liability Company

   Egypt    Egypt

PT American Express Indonesia

   Indonesia    Indonesia

TRS Card International, Inc.

   United States    Delaware

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

   Mexico    Mexico

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

 

4


 

Name    Country Name    State / Country of
Incorporation

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

Cardmember Financial Services Limited

   Jersey    Jersey

TRS Card International, Inc.

   United States    Delaware

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

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

Asesorías e Inversiones American Express Chile Limitada

   Chile    Chile

Rexport, Inc.

   United States    Delaware

Drillamex, Inc.

   United States    Delaware

 

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