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Institution record

American Express

Risk level not supplied3 of 3 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FDIC
In our coverage
Federal Deposit Insurance Corporation (U.S.)
27471RegulatedAmerican Express National Bank1989-03-20Register ↗
FRS
In our coverage
U.S. Federal Reserve System
1394676RegulatedAMERICAN EXPRESS NB/AMERICAN EXPRESS CO—Register ↗
OCC
In our coverage
Office of the Comptroller of the Currency (U.S.)
25151RegulatedAmerican Express National Bank2000-12-01Register ↗

American Express: common questions

Which of American Express's licences fall within our coverage?

Our coverage here is banks and deposit-taking institutions. 3 of American Express's 3 licence records fall within it: FDIC (Federal Deposit Insurance Corporation (U.S.)), licence 27471, regulated; FRS (U.S. Federal Reserve System), licence 1394676, regulated; OCC (Office of the Comptroller of the Currency (U.S.)), licence 25151, regulated.

Is American Express regulated?

Our imported dataset lists 3 licence records for American Express, of which 3 carry a "regulated" status in the source: FDIC (licence 27471, status: regulated); FRS (licence 1394676, status: regulated); OCC (licence 25151, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is American Express rated?

The source dataset does not provide scores for American Express. Its source risk classification is "risk level not supplied".

Which trading platforms does American Express offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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American Express — Regulation & Licence Records | FinLexicon Wiki