AMERICAN EXPRESS CO - FORM 10-K - EX-21 - SUBSIDIARIES OF THE COMPANY - February 17, 2017

Attached files

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EX-32.2 - CERTIFICATION OF JEFFREY C. CAMPBELL, CHIEF FINANCIAL OFFICER - AMERICAN EXPRESS COd321397dex322.htm
EX-32.1 - CERTIFICATION OF KENNETH I. CHENAULT, CHIEF EXECUTIVE OFFICER - AMERICAN EXPRESS COd321397dex321.htm
EX-31.2 - CERTIFICATION OF JEFFREY C. CAMPBELL, CHIEF FINANCIAL OFFICER - AMERICAN EXPRESS COd321397dex312.htm
EX-31.1 - CERTIFICATION OF KENNETH I. CHENAULT, CHIEF EXECUTIVE OFFICER - AMERICAN EXPRESS COd321397dex311.htm
EX-23.1 - CONSENT OF PRICEWATERHOUSECOOPERS LLP - AMERICAN EXPRESS COd321397dex231.htm
EX-12 - COMPUTATION IN SUPPORT OF RATIO OF EARNINGS - AMERICAN EXPRESS COd321397dex12.htm
EX-10.44 - 2016 INCENTIVE COMPENSATION PLAN PORTFOLIO GRANT - AMERICAN EXPRESS COd321397dex1044.htm
EX-10.43 - 2016 INCENTIVE COMPENSATION PLAN PERFORMACE GRANT - AMERICAN EXPRESS COd321397dex1043.htm
EX-10.42 - FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT FOR EXECUTIVE OFFICERS - AMERICAN EXPRESS COd321397dex1042.htm
EX-10.41 - FORM OF NONQUALIFIED STOCK OPTION AWARD AGREEMENT FOR EXECUTIVE OFFICERS - AMERICAN EXPRESS COd321397dex1041.htm
EX-10.30 - NINTH AMENDMENT TO AXP RETIREMENT RESTORATION PLAN - AMERICAN EXPRESS COd321397dex1030.htm
10-K - FORM 10-K - AMERICAN EXPRESS COd321397d10k.htm

Exhibit 21

SUBSIDIARIES OF AMERICAN EXPRESS COMPANY

as of December 31, 2016

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
    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 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 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, 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 Funding Management Holdings Limited   Jersey   Jersey
              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 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
              PAYBACK Italia S.r.l.   Italy   Italy
            Loyalty Partner Services Mexico, 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
            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 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 Bank of Canada   Canada   Federal, Canada
      Amex Services, Inc.   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
      InAuth, Inc.   United States   Delaware
        InAuth UK Ltd.   United Kingdom   United Kingdom
    AMEX Argentina S.A.   Argentina   Argentina
    AMEX Assurance Company   United States   Illinois
    AMEXCO Insurance Company   United States   Vermont
    Rexport, Inc.   United States   Delaware

 

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