EX-21 9 y87970exv21.htm EX-21 exv21
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.
                 
            State / Country of
Name   Country Name   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 Travel Related Services Company, Inc.
   United States   New York
Accertify, Inc.
   United States   United States
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 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 Credit Corporation
   United States   New York
American Express Capital Australia
   Australia   New South Wales
American Express Credit Mexico, LLC
   United States   Delaware
Fideicomiso Empresarial Amex
   Mexico   Mexico
American Express Euro Funding Limited Partnership
   United Kingdom   United Kingdom
American Express Overseas Credit Corporation Limited
   Jersey   Jersey
AEOCC Management Company Limited
   Jersey   Jersey
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 Sterling Funding Limited Partnership
   United Kingdom   United Kingdom
American Express Funding (Luxembourg) S.a.r.l
   Luxembourg   Luxembourg
Credco Receivables Corp.
   United States   Delaware
American Express Dutch Capital, LLC
   United States   Delaware
American Express Global Financial Services Inc.
   United States   Delaware
American Express GP Japan K.K.
   Japan   Japan
American Express Holdings Netherlands CV
   Netherlands   Cayman Islands
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 (Malaysia) SDN. BHD.
   Malaysia   Malaysia
American Express (Thai) Company Limited
   Thailand   Thailand
American Express Brasil Assessoria Empresarial Ltda.
   Brazil   Brazil
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 (B) SDN BHD
   Brunei Darussalam   Brunei Darussalam
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 Carte France SA
   France   France
American Express Change SAS
   France   France

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            State / Country of
Name   Country Name   Incorporation
American Express Paris SAS
   France   France
American Express Services SA
   France   France
American Express Voyages SAS
   France   France
American Express Management
   France   France
American Express France Finance SNC
   France   France
American Express International, Inc.
   United States   Delaware
AE Exposure Management Limited
   Jersey   Jersey
American Express (India) Private Limited
   India   New Delhi
American Express Asia Network Consulting (Beijing) Limited Company
   China   China
American Express Company AS
   Norway   Norway
American Express Continental, LLC
   United States   Delaware
Amex Global Holdings C.V.
   Jersey   Jersey
American Express Australia Limited
   Australia   New South Wales
American Express Wholesale Currency Services Pty Limited
   Australia   New South Wales
South Pacific Credit Card Limited
   New Zealand   New Zealand
Centurion Finance Limited
   New Zealand   New Zealand
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 spol. s.r.o.
   Czech Republic   Czech Republic
American Express Travel Services Vostok LLC
   Russian Federation   Russia
“AMERICAN EXPRESS INTERNATIONAL SERVICES” Limited Liability Company
   Russian Federation   Russia
American Express Denmark A/S
   Denmark   Denmark
American Express Europe Limited
   United States   Delaware
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
Uvet American Express Corporate Travel S.p.A.
   Italy   Italy
Congress Lab S.r.l.
   Italy   Italy
American Express Hungary Financial Services Ltd
   Hungary   Hungary
American Express International (Taiwan), Inc.
   Taiwan   Taiwan, Province of China
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 Poland S.A.
   Poland   Poland
American Express Reisebüro GmbH
   Austria   Austria
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

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            State / Country of
Name   Country Name   Incorporation
American Express Travel Holdings (M) Company SDN. BHD.
   Malaysia   Malaysia
Amex Broker Assicurativo s.r.l.
   Italy   Italy
Amex General Insurance Agency, Inc.
   Taiwan   Taiwan, Province of China
Amex Life Insurance Marketing, Inc.
   Taiwan   Taiwan, Province of China
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
American Express Service (Thailand) Company Limited
   Thailand   Thailand
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
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 LLC
   Egypt   Egypt
Amex Bank of Canada
   Canada   Canada
Amex Canada Inc.
   Canada   Canada
Amex Card Services Company
   United States   Delaware
Asesorías e Inversiones American Express Chile Limitada
   Chile   Chile
Bansamex, S.A.
   Spain   Spain
Business Equipment Capital Corporation
   United States   Delaware
Cardmember Financial Services Limited
   Jersey   Jersey
Cavendish Holdings, Inc.
   United States   Delaware
FRC West Property, LLC
   United States   Arizona
Serve Virtual Enterprises, Inc.
   United States   Delaware
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   Wisconsin
Amexco Insurance Company
   United States   Vermont
National Express Company, Inc.
   United States   New York
The Balcor Company Holdings, Inc.
   United States   Delaware
The Balcor Company
   United States   Delaware
Rexport, Inc.
   United States   Delaware
Drillamex, Inc.
   United States   Delaware

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