American Express Bank
Aliases: American Express · AEB
Mentioned in 2 assertion(s). Mentions are cross-references, not relationships by themselves.
Sourced relationships
E003 / documented relationship
BCCI → American Express Bank
deposit, FX and lending
forfeiture opinions reviewed
S6S52S53E004 / documented relationship
American Express Bank → 7 World Trade Center
operations center location
annual report confirms location; tenant survey supplies floors
S56S57E005 / congressional statement
American Express Bank → Al Shamal
reported correspondent listing
Levin prepared statement, hearing PDF p.70: listed banks said accounts were closed or largely inactive since 1997–1998; not an active-2001-account finding
S60