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American Express Bank International

Bank · Regulator action

American Express Bank International is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	American Express Bank International				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Miami, FL, USA · New York, NY				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-12-29	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1993-09-29	1997-01-07

Documents
Document	Date
Civil Money Penalties Assessed against American Express Bank International and American Express Travel Related Services Company, Inc.	2007-08-06

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

United States · FRB

Source data IDs: us-fed-9626fad9e6344a772bf3146553368510638460c1 · us-fed-768d343d558f795da10973160c6d1899de3a06c6

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