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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Cracchiolo, James
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Helfer, Ricki Tigert
    Born in February 1945
    Individual (1 offspring)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Stiefler, Jeffrey
    Born in July 1946
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Stein, David Fred
    Born in May 1940
    Individual (1 offspring)
    Officer
    1986-12-21 ~ 1986-12-31
    OF - Director → CIF 0
  • 5
    Norman, Stephen P.
    Individual (2 offsprings)
    Officer
    1984-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Quinn, Stephen Donaldson
    Born in May 1955
    Individual (1 offspring)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Matsukawa, Michiya
    Individual (1 offspring)
    Officer
    1984-12-30 ~ 1986-09-30
    OF - Director → CIF 0
  • 8
    Smith, Robert F
    Individual (1 offspring)
    Officer
    1984-12-31 ~ 1991-02-20
    OF - Director → CIF 0
  • 9
    Bowsher, Charles Arthur
    Born in May 1931
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2004-03-23
    OF - Director → CIF 0
  • 10
    Hoenshell, R Craig
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1993-09-28 ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Orsi, Vittorio
    Individual (1 offspring)
    Officer
    1986-12-31 ~ 2000-03-25
    OF - Director → CIF 0
  • 12
    Stankard, Francis Xavier
    Born in January 1932
    Individual (1 offspring)
    Officer
    1992-07-28 ~ 2004-03-23
    OF - Director → CIF 0
  • 13
    Golub, Harvey
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1991-09-24 ~ 2001-03-07
    OF - Director → CIF 0
  • 14
    Wallace, Martha Redfield
    Individual (1 offspring)
    Officer
    1984-12-31 ~ 1989-11-28
    OF - Director → CIF 0
  • 15
    Chapman Jr, Alger B
    Individual (1 offspring)
    Officer
    1984-12-30 ~ 1986-12-31
    OF - Director → CIF 0
  • 16
    Papone, Aldo
    Born in August 1932
    Individual (2 offsprings)
    Officer
    1991-07-23 ~ 2005-04-27
    OF - Director → CIF 0
  • 17
    Adams, John L
    Born in August 1944
    Individual (1 offspring)
    Officer
    1999-05-25 ~ now
    OF - Director → CIF 0
  • 18
    Parekh, Vijay
    Born in January 1957
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2004-05-21
    OF - Director → CIF 0
  • 19
    Landsittel, David Lee
    Born in March 1940
    Individual (1 offspring)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
  • 20
    Zimmer, Heinz D
    Individual (1 offspring)
    Officer
    1987-05-21 ~ 1990-05-24
    OF - Director → CIF 0
  • 21
    Sicina, Robert
    Born in July 1944
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Thoman, G Richand
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1989-05-18 ~ 1992-06-01
    OF - Director → CIF 0
  • 23
    Maclaury, Bruce K
    Individual (1 offspring)
    Officer
    1984-12-30 ~ 2004-03-23
    OF - Director → CIF 0
  • 24
    Chenault, Kenneth
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 25
    Ward, John Andrew
    Born in May 1946
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Holmes, W Richard
    Born in November 1952
    Individual (1 offspring)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
  • 27
    Ryder, Thomas O'neal
    Born in June 1944
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 1998-04-28
    OF - Director → CIF 0
  • 28
    Akerson, Daniel F
    Born in January 1948
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2000-01-25
    OF - Director → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS BANK LTD

Period: 1986-12-09 ~ 2010-05-19
Company number: FC001863
Registered names
AMERICAN EXPRESS BANK LTD - now

  • AMERICAN EXPRESS BANK LTD
    Info
    AMERICAN EXPRESS BANK LTD - 1986-12-09
    AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION - 1986-12-09
    Registered number FC001863
    American Express Tower, World Financial Center, New York, Ny 10285-2300
    OVERSEAS COMPANY incorporated on 1920-08-26 and dissolved on 2010-05-19 (89 years 8 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.