EX-21 6 d656045dex21.htm 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

1

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

3

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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