Entity Information
- Legal Entity Identifier (LEI)
- 2MTSQ5CCMGGQ8GQ49R43
- Registration ID
- 27471(ID: RA000744)
- Legal Form
- 62VJ
- Jurisdiction
United States- Legal address country
- United States
Entity Names
Legal Name
American Express National Bank(Language: en)
Other Names
American Express Centurion Bank(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
American Express National Bank is registered under jurisdiction US. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI SV60HQBVB2DXO09D8H53, with relationship status active. Ultimate parent is linked to LEI R4PP93JZOLY261QX3811, with relationship status active.
How to verify this entity
- •Match the legal name "American Express National Bank" to the entity you expect.
- •Check local registration number 27471 against authority RA000744.
- •Confirm the validation source RA000744 and reference 27471.
Related links
- Sibling entity: American Express Israel Ltd
- Sibling entity: AE INNOVATION LABS HOLDINGS, LLC
- Sibling entity: AMERICAN EXPRESS INTERNATIONAL (NZ), INC.
- Sibling entity: TRAVELLERS CHEQUE ASSOCIATES LIMITED
- Direct parent: AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
- Ultimate parent: AMERICAN EXPRESS COMPANY
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to American Express National Bank, identified by the LEI 2MTSQ5CCMGGQ8GQ49R43. The entity is formally registered under the jurisdiction of United States (via RA000744, registered as 27471) and lists its legal address country as United States. It operates under the legal structure defined as "62VJ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 19, 2012, its most recent update on Mar 9, 2026, and a scheduled renewal date of Mar 27, 2027.
Maintaining an active and up-to-date LEI is crucial for American Express National Bank to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000744 (as 27471).
Registration Details
Timeline
- Initial Registration
- Jun 19, 2012
- Last Updated
- Mar 9, 2026
- Next Renewal
- Mar 27, 2027
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 27471
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: SV60HQBVB2DXO09D8H53
Ultimate Parent
Ultimate Parent Entity
LEI: R4PP93JZOLY261QX3811
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found