EX-21 5 axp-20191231exx21.htm EX-21 Document

EXHIBIT 21
SUBSIDIARIES OF AMERICAN EXPRESS COMPANY
as of December 31, 2019
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.
NameCountry NameJurisdiction
American Express CompanyUnited StatesNew York
  56th Street AXP Campus LLCUnited StatesArizona
  American Express Bank LLCRussian FederationRussian Federation
  American Express Banking Corp.United StatesNew York
  American Express Travel Related Services Company, Inc.United StatesNew York
  Accertify, Inc.United StatesDelaware
  American Express Bank (Mexico) S.A. Institucion de Banca MultipleMexicoMexico
  American Express Bank Services, S.A. de C.V.MexicoMexico
  American Express Company (Mexico) S.A. de C.V.MexicoMexico
  American Express Insurance Services, Agente de Seguros, S.A. de C.V.MexicoMexico
  American Express Servicios Profesionales, S. de R.L. de C.V.MexicoMexico
  American Express Credit CorporationUnited StatesDelaware
  American Express Credit Mexico, LLCUnited StatesDelaware
  Fideicomiso Empresarial AmexMexicoMexico
  American Express Overseas Credit Corporation LimitedJerseyJersey
  AEOCC Funding Australia LimitedJerseyJersey
  AEOCC Management Company LimitedJerseyJersey
  American Express Overseas Credit Corporation N.V.Netherlands AntillesNetherlands Antilles
  AE Hungary Holdings Limited Liability CompanyHungaryHungary
  American Express Canada Credit CorporationCanadaNova Scotia
  American Express Netherlands B.V.NetherlandsNetherlands
  Credco Receivables Corp.United StatesDelaware
  American Express International (NZ), Inc.United StatesDelaware
  American Express LimitedUnited StatesDelaware
  American Express (Malaysia) SDN. BHD.MalaysiaMalaysia
  American Express Brasil Assessoria Empresarial Ltda.BrazilBrazil
  American Express European Holdings B.V.NetherlandsNetherlands
  Alpha Card S.C.R.L./C.V.B.A.BelgiumBelgium
  Alpha Card Merchant Services S.C.R.L./C.V.B.A.BelgiumBelgium
  American Express International, Inc.United StatesDelaware
  AE Exposure Management LimitedJerseyJersey

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  American Express (India) Private LimitedIndiaIndia
American Express Business Solutions (India) Private LimitedIndiaIndia
  American Express (Thai) Company LimitedThailandThailand
  American Express Advanced Services Europe LimitedUnited KingdomEngland and Wales
  American Express Asia Network Consulting (Beijing) Limited CompanyChinaChina
  American Express Continental, LLCUnited StatesDelaware
  American Express Australia LimitedAustraliaVictoria
  Centurion Finance LimitedNew ZealandNew Zealand
  American Express Dutch Capital, LLCUnited StatesDelaware
  American Express Holdings Limited
United KingdomEngland and Wales
  American Express Services Europe Limited
United KingdomEngland and Wales
  American Express de Espana, S.A. (Sociedad Unipersonal)
SpainSpain
American Express Viajes, S.A. (Sociedad Unipersonal)SpainSpain
Amex Asesores de Seguros, S.A. (Sociedad Unipersonal)SpainSpain
American Express Europe, S.A.SpainSpain
American Express Italia S.r.l.ItalyItaly
  Cake Technologies LtdUnited KingdomEngland and Wales
  American Express Travel Holdings Netherlands B.V.NetherlandsNetherlands
  American Express, spol. s r.o.Czech RepublicCzech Republic
  Amex Funding Management (Europe) LimitedJerseyJersey
  Loyalty Partner GmbHGermanyGermany
Loyalty Partner Solutions GmbHGermanyGermany
LP Management Verwaltung GmbHGermanyGermany
Payback GmbHGermanyGermany
Loyalty Partner Polska Sp. z o.o.PolandPoland
PAYBACK Austria GmbHAustriaAustria
  Amex Funding Management Holdings LimitedJerseyJersey
  Amex (Middle East) B.S.C. (closed)*BahrainBahrain
  American Express Saudi Arabia (C) JSC*Saudi ArabiaSaudi Arabia
  Amex Al Omania LLC*OmanOman
  Amex Egypt Company Limited Liability Company*EgyptEgypt
  Amex Global Holdings C.V.NetherlandsNetherlands
  Amex NL Holdings 99, LLCUnited StatesDelaware
  American Express Holdings Netherlands CVNetherlandsNetherlands
  Loyalty Partner Holdings B.V.NetherlandsNetherlands
  Loyalty Partner Singapore Pte Ltd.SingaporeSingapore

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  Loyalty Solutions & Research Pte Ltd.*IndiaIndia
  PAYBACK Italia S.r.l.ItalyItaly
  Loyalty Partner Services Mexico, S. de R.L. de C.V.MexicoMexico
  Payback Mexico S. de R.L. de C.V.MexicoMexico
  American Express Europe LLCUnited StatesDelaware
  American Express Group Services LimitedUnited KingdomEngland and Wales
  American Express International (Taiwan), Inc.ChinaTaiwan
  American Express International Holdings, LLCUnited StatesDelaware
  American Express Argentina S.A.ArgentinaArgentina
  American Express Holdings (France) SASFranceFrance
  American Express France SASFranceFrance
  American Express Canada Holdings B.V.NetherlandsNetherlands
  American Express Holding ABSwedenSweden
  American Express Travel Holdings Netherlands Cooperatief U.A.NetherlandsNetherlands
  GBT JerseyCo Limited*JerseyJersey
  Amex Agenzia Assicurativa S.r.l.ItalyItaly
  Amex Canada Inc.CanadaOntario
  American Express Carte France SAFranceFrance
American Express ManagementFranceFrance
  American Express France Finance SNCFranceFrance
  American Express Japan Co., Ltd.JapanJapan
  American Express Payment Services LimitedUnited KingdomEngland and Wales
American Express Payments Europe, S.L.U.SpainSpain
  American Express Services India Private LimitedIndiaIndia
  American Express Swiss Holdings GmbHSwitzerlandSwitzerland
  Swisscard AECS GmbH*SwitzerlandSwitzerland
  American Express TLS HK LimitedChinaHong Kong
  Amex General Insurance Agency, Inc.ChinaTaiwan
  Amex Life Insurance Marketing, Inc.ChinaTaiwan
  Amex Taiwan TrustUnited StatesDelaware
  Pocket Concierge Inc.JapanJapan
  PT American Express IndonesiaIndonesiaIndonesia
  American Express Marketing & Development Corp.United StatesDelaware
  American Express National BankUnited StatesUtah
  American Express Receivables Financing Corporation III LLCUnited StatesDelaware
  American Express Prepaid Card Management CorporationUnited StatesArizona
  American Express Receivables Financing Corporation IIUnited StatesDelaware
  American Express Receivables Financing Corporation VIII LLCUnited StatesDelaware
  Amex Bank of CanadaCanadaFederal
  Amex Services, Inc.United StatesDelaware
  Angel Acquisition LLCUnited StatesDelaware

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  Asesorias e Inversiones American Express Chile LimitadaChileChile
  Cavendish Holdings, Inc.United StatesDelaware
  InAuth, Inc.United StatesDelaware
  InAuth UK Ltd.United KingdomEngland and Wales
  LoungeBuddy, Inc.United StatesCalifornia
  Loungebuddy Development Services Pty LtdAustraliaNew South Wales
  Mez Mobile, Inc.United StatesDelaware
  Resy Network, Inc.United StatesDelaware
  Kviar Ventures SLSpainSpain
  Resy Network LimitedUnited KingdomUnited Kingdom
  Resy Network Pty LtdAustraliaAustralia
  RM Merger Sub II LLCUnited StatesDelaware
  Travellers Cheque Associates Limited*United KingdomEngland and Wales
  AMEX Assurance CompanyUnited StatesIllinois
  AAC Statutory Trust
United StatesDelaware
  Amexco Insurance CompanyUnited StatesVermont
  Rexport, Inc.United StatesDelaware




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