norm: american express national bankUSLEI 2MTSQ5CCMGGQ8GQ49R43 · no CIKMax severity: Low↳ subsidiary of AMERICAN EXPRESS COMPANY

Canonical registry

American Express National Bank

ent_019ed3488fa4da1a254a0e32d308a04e

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: American Express National Bank
Normalized: american express national bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: 2MTSQ5CCMGGQ8GQ49R43
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record
Corporate parent: AMERICAN EXPRESS COMPANY— per GLEIF relationship records

Disclosure history (1)newest first

🐻California State AGas victim2025-04-23
American Express National Bank disclosed that on February 19, 2025, some personal information related to High Yield Savings Account customers was inadvertently disclosed to an unauthorized third party. The bank is monitoring accounts for fraud and offering two years of complimentary Experian IdentityWorks identity theft protection.