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AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

Financial services · Bank · Regulator action
TypeCompany[sources]
NameAMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. · AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC · American Express Travel Related Services Company, Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
GIIN6ISUUX.00000.LE.840[sources]
Registration numbernot available[sources]
SWIFT/BICAETCUS33 · AETCUS3A · AETCUS3B[sources]
Address200 VESEY STREET NEW YORK 10285 UNITED STATES OF AMERICA · 200 VESEY STREET NEW YORK,NY NEW YORK,NY 10285 UNITED STATES OF AMERICA · New York, New York, USA · THREE WORLD FINANCIAL CENTER 200 VESEY STREET NEW YORK,NY NEW YORK,NY 10005 UNITED STATES OF AMERICA · WORLD FINANCIAL CENTRE FLOOR 3 200 VESEY STREET NEW YORK,NY NEW YORK,NY 10285 UNITED STATES OF AMERICA[sources]
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Relationships

Data sources

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-9c8e07dcd401224fbe0205528715000e8ee1164c · us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c · lei-SV60HQBVB2DXO09D8H53 · bic-AETCUS3B · bic-AETCUS33 · NK-PhUkKHwxhP4ysHn2e2CK3s · bic-AETCUS3A · NK-M6zzkPycK7kvN3wfcJMHhi · us-fed-63f87f471f981206fa770e42ae03c60c00232868 · NK-a6u2d5J2wua38zi2uyG5gx · us-msb-53b2919fb2ea762dbeb542cc9d549033450c098d

For experts: raw data explorer