EX-21 6 d656045dex21.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   

Jurisdiction

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 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. de R.L. de C.V.

   Mexico    Mexico

American Express Bank, FSB

   United States    United States, Federal

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 Capital Australia

   Australia   

New South Wales

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 Management Company Limited

   Jersey    Jersey

American 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 Canada Finance Limited

   Canada    British Columbia

American Express Jersey Finance Limited

   Jersey    Jersey

Credco Receivables Corp.

   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

American Express Limited

   United States    Delaware

American Express Service (Thailand) Company Limited

   Thailand    Thailand

 

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Name    Country Name   

Jurisdiction

PT American Express Indonesia

   Indonesia    Indonesia

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

American Express Barcelo Viajes SL

   Spain    Spain

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

   Spain    Spain

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

BCC Corporate NV/SA

   Belgium    Belgium

American Express International, Inc.

   United States    Delaware

AE Exposure Management Limited

   Jersey    Jersey

American Express (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 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, 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

Amex Funding Management (Europe) Limited

   Jersey    Jersey

Amex Global Holdings C.V.

   Jersey    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 Services México, S. de R.L. de C.V.

   Mexico    Mexico

Payback Mexico S. de R.L. de C.V

   Mexico    Mexico

 

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Name    Country Name   

Jurisdiction

Loyalty Partner Holdings S.A.

   Luxembourg    Luxembourg

LB Luxembourg Two S.a.r.l.

   Luxembourg    Luxembourg

Loyalty Partner 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

LP Management Beteiligung GmbH & Co. KG

   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

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 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

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

Forsakringsaktiebolaget Viator

   Sweden    Sweden

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 Voyages SAS

   France    France

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   

England and Wales

American Express Services India Limited

   India    India

American Express Swiss Holdings GmbH

   Switzerland    Switzerland

Swisscard AECS AG

   Switzerland    Switzerland

American Express Technology Service (Hangzhou) Company Limited

   China    China

 

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Name    Country Name   

Jurisdiction

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 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

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 (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

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

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

Travellers Cheque Associates Limited

   United Kingdom   

England and Wales

AMEX Assurance Company

   United States    Illinois

AMEXCO Insurance Company

   United States    Vermont

National Express Company, Inc.

   United States    New York

Rexport, Inc.

   United States    Delaware

 

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