American Express International, Inc.

LEI 549300M7QEXI34E8GF28

Legal Address


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address


200 Vesey Street
New York US-NY US 10285

External Public Records
NCAGE Code
ZX364
AMERICAN EXPRESS INTERNATIONAL INC
NCAGE Code
QB468
AMERICAN EXPRESS INTERNATIONAL INC.
LEI
549300M7QEXI34E8GF28
AMERICAN EXPRESS INTERNATIONAL, INC.
CAGE Code
QB468
AMERICAN EXPRESS INTERNATIONAL INC. AMEX AMERICAN EXPRESS TRAVEL RELATED SERVICES]
CAGE Code
ZX364
LEI Registration Details
L E I
549300M7QEXI34E8GF28
Legal Name
AMERICAN EXPRESS INTERNATIONAL, INC.
Authority Authority I D
RA000602
Authority Authority I D
476526
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2013-04-08 11:07:00
Last Update Date
2021-03-05 18:49:00
Status
ISSUED
Next Renewal Date
2022-03-05 13:49:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
476526
Clean Name
american express i n t inc

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

American Express(india) Private Limited is directly consolidated by American Express International, Inc.

Relationship Start Node Node I D
335800G54EODNUV99J19 [AMERICAN EXPRESS(INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
549300M7QEXI34E8GF28 [AMERICAN EXPRESS INTERNATIONAL, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-18 08:13:59
Registration Last Update Date
2021-05-18 08:13:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 08:13:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1994-06-27 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 13:30:00
Relationship Period 2 End Date
2020-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

American Express Services India Private Limited is directly consolidated by American Express International, Inc.

Relationship Start Node Node I D
5493000L36JRL3LSAF73 [AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300M7QEXI34E8GF28 [AMERICAN EXPRESS INTERNATIONAL, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-05 10:30:00
Registration Last Update Date
2021-06-04 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-03 15:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

American Express Payment Services Limited is directly consolidated by American Express International, Inc.

Relationship Start Node Node I D
5493002EJ11E5XUNFT62 [AMERICAN EXPRESS PAYMENT SERVICES LIMITED]
Relationship End Node Node I D
549300M7QEXI34E8GF28 [AMERICAN EXPRESS INTERNATIONAL, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-17 20:40:00
Registration Last Update Date
2021-03-22 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 15:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

American Express International (taiwan), Inc. is directly consolidated by American Express International, Inc.

Relationship Start Node Node I D
5493007DEU826OEB4G22 [American Express International (Taiwan), Inc.]
Relationship End Node Node I D
549300M7QEXI34E8GF28 [AMERICAN EXPRESS INTERNATIONAL, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-04 16:31:00
Registration Last Update Date
2021-03-22 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 15:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Amex Global Holdings C.v. is directly consolidated by American Express International, Inc.

Relationship Start Node Node I D
549300EHSDLRL5JI5C91 [Amex Global Holdings C.V.]
Relationship End Node Node I D
549300M7QEXI34E8GF28 [AMERICAN EXPRESS INTERNATIONAL, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-16 20:32:00
Registration Last Update Date
2021-05-19 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-16 13:45:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-05-22 20:00:00
Relationship Period 1 End Date
2018-05-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-05-22 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

American Express International, Inc. is directly consolidated by American Express Limited

Relationship Start Node Node I D
549300M7QEXI34E8GF28 [AMERICAN EXPRESS INTERNATIONAL, INC.]
Relationship End Node Node I D
549300UI22ZOTUUWGQ21 [AMERICAN EXPRESS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-08 11:07:00
Registration Last Update Date
2021-03-22 17:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 13:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-27 11:34:24
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-26 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2020-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

American Express International, Inc. is ultimately consolidated by American Express Company

Relationship Start Node Node I D
549300M7QEXI34E8GF28 [AMERICAN EXPRESS INTERNATIONAL, INC.]
Relationship End Node Node I D
R4PP93JZOLY261QX3811 [AMERICAN EXPRESS COMPANY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-08 11:07:00
Registration Last Update Date
2021-04-02 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 13:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-27 11:34:24
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-26 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2020-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Ae Exposure Management Limited is directly consolidated by American Express International, Inc.

Relationship Start Node Node I D
549300VNCE3ZSLV8DW91 [AE EXPOSURE MANAGEMENT LIMITED]
Relationship End Node Node I D
549300M7QEXI34E8GF28 [AMERICAN EXPRESS INTERNATIONAL, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-24 13:11:00
Registration Last Update Date
2021-04-12 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 19:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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