EX-21 8 d862737dex21.htm SUBSIDIARIES OF THE COMPANY

Exhibit 21

SUBSIDIARIES OF THE REGISTRANT

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 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 |  | 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 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 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

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Name |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | Country Name |  | Jurisdiction
|  |  |  |  |  | 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 Travel Holdings Netherlands B.V. |  | Netherlands |  | Netherlands
|  |  |  |  |  |  |  |  |  |  |  | American Express Travel Holdings Netherlands Cooperatief U.A. |  | Netherlands |  | Netherlands
|  |  |  |  |  |  |  |  |  |  |  |  |  | GBT III 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
|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | 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
|  |  |  |  |  |  |  |  |  | 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 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

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Name |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | Country Name |  | Jurisdiction
|  |  |  |  |  |  |  | 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
|  |  |  |  |  |  |  | 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 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 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
|  |  |  | 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 |  | 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
|  |  |  | 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
|  | Rexport, Inc. |  | United States |  | Delaware

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