EX-21 6 d131774dex21.htm SUBSIDIARIES OF THE COMPANY Subsidiaries of the Company

Exhibit 21

SUBSIDIARIES OF AMERICAN EXPRESS COMPANY

as of December 31, 2015

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.

 

Name   Country Name   Jurisdiction
American Express Company   United States   New York
    56th Street AXP Campus LLC   United States   Arizona
    American Express Bank LLC   Russian Federation   Russia
    Amex Argentina S.A.   Argentina   Argentina
    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.A. de C.V.   Mexico   Mexico
      American Express Bank, FSB   United States   Federal, United States
        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 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 Funding Australia 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   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 (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
          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
                                                            

 

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Name   Country Name   Jurisdiction
        American Express International, Inc.   United States   Delaware
          AE Exposure Management Limited   Jersey   Jersey
          American Express (India) Private Limited   India   India
         

  American Express Business Solutions (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 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 Travel Holdings Netherlands B.V.

   Netherlands   Netherlands
           

  American Express Travel Services Vostok LLC

   Russian Federation   Russian Federation
           

  American Express, spol. s r.o.

   Czech Republic   Czech Republic
         

  Amex Funding Management (Europe) Limited

   Jersey   Jersey
           

  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
                 

  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
         

  Amex Global Holdings C.V.

   Netherlands   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 Mexico, S. de R.L. de C.V.

   Mexico   Mexico
           

  PAYBACK Italia S.r.l.

   Italy   Italy
           

  Payback Mexico S. de R.L. de C.V.

   Mexico   Mexico
       

  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 International (Taiwan), Inc.

   Taiwan   Taiwan

 

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Name   Country Name   Jurisdiction
       

  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 Management

   France   France
               

  American Express France Finance SNC

   France   France
       

  American Express Japan Co., Ltd.

   Japan   Japan
       

  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 GmbH*

   Switzerland   Switzerland
       

  American Express Technology Service (Hangzhou) Company Limited

   China   China
       

  American Express TLS HK 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
     

  American Express Service (Thailand) Company Limited

   Thailand   Thailand
     

  PT American Express Indonesia

   Indonesia   Indonesia
   

  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
   

  American Express Travel Holdings Netherlands Cooperatief U.A.

   Netherlands   Netherlands
     

  GBT III B.V.*

   Netherlands   Netherlands
   

  Amex (Middle East) B.S.C. (closed)*

   Bahrain   Bahrain
     

  American Express Saudi Arabia (C) JSC*

   Saudi Arabia   Saudi Arabia
     

  Amex Al Omania LLC*

   Oman   Oman
     

  Amex Egypt Company Limited Liability Company*

   Egypt   Egypt
   

  Amex Bank of Canada

   Canada   Federal, Canada
   

  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
   

  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
 

  Rexport, Inc.

   United States   Delaware

 

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