Below is the information acquired on AMERICAN EXPRESS BANK (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, which is not yet included in our research perimeter.

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Last update 8 July 2023

Description of economic activities

Other monetary intermediation (NACE2 6419)

This company is engaged in the provision of charge and credit payment card products and travel-related services to consumers and businesses. It has its registered business office located in Mexico City.The company's products and services include charge and credit card products, as well as other payment and financing products; network services; expense management products and services; travel-related services; and stored value/prepaid products. Its products and services also comprise merchant acquisition and processing, servicing and settlement, merchant financing, point-of-sale marketing, and information products and services for merchants; and fraud prevention services, as well as the design and operation of customer loyalty programs.

  • AMERICAN EXPRESS BANK (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE

  • Mexico (MX)
  • Company type: Bank
  • Parent company: AMERICAN EXPRESS TRAVEL RELATED SERVICES CO INC
  • Chief Executive Officer (CEO): Jatniel Johana Gaonzalez Viruega
  • CEO Total remuneration: N/A
  • Website: www.americanexpress.com/mx

Financial data

Number of employees

N/A
N/A
178
N/A

Revenue 1

36
164
221
288

EBIT 1

N/A
N/A
N/A
N/A

EBITDA 1

N/A
N/A
N/A
N/A

1 numbers are in millions

  • RepRisk Indicator (last month):  N/A

Social dialog

  • Transnational Corporate Agreement (TCA): N/A
  • Global Framework Agreement (GFA): N/A
  • Societas Europaea (SE): N/A
  • Bangladesh Accord: N/A

European Works Councils

  • EWC: N/A

Standards and certifications

  • Global Compact: N/A
  • CDP (Carbon Disclosure Project): N/A
  • Modern Slavery Statement: N/A
  • Transparency Index: N/A
  • SA8000 Social Accountability: N/A
  • Integrated report: N/A
  • ISO26000: N/A
  • OECD Guidelines: N/A
  • Social Development Goals (SDGs): N/A

Global Reporting Initiative certification

  • Global Reporting Initiative standards: N/A
  • Global Reporting Initiative GRI G4: N/A

Other company declarations

  • Corporate Social Responsability:
    N/A
  • Accessibility: N/A

Other resources

Policies

  • Training policy: N/A
  • Policy to protect the right to health and safety in the workplaces where the company operates: N/A
  • Policy to protect the right to health and safety in the workplaces in the supply chain: N/A
  • Diversity policy: N/A

Universal declarations

Declarations and treaties recognised by the country where the company has its registered office

  • Universal Declaration of Human Rights:
  • European Convention on Human Rights (ECHR):
  • Charter of Fundamental Rights of CDFL Workers (Strasbourg Charter 1989):
  • Charter of Fundamental Rights of the European Union EU CFR (Nice Charter 2000):
  • Treaty on the Functioning of the European Union TFEU:
  • Registered office in an OECD country:
  • ILO C029 - Forced Labour Convention, 1930 (No. 29):
  • ILO C087 - Freedom of Association and Protection of the Right to Organise Convention, 1948 (No. 87):
  • ILO C098 - Right to Organise and Collective Bargaining Convention, 1949 (No. 98):
  • ILO C100 - Equal Remuneration Convention, 1951 (No. 100):
  • ILO C105 - Abolition of Forced Labour Convention, 1957 (No. 105):
  • ILO C111 - Discrimination (Employment and Occupation) Convention, 1958 (No. 111):
  • ILO C138 - Minimum Age Convention, 1973 (No. 138):
  • ILO C182 - Worst Forms of Child Labour Convention, 1999 (No. 182):

Directives applied in the company offices in EU 27

  • D. 80/987/EEC: N/A
  • D. 89/391/EEC: N/A
  • D. 98/59/EC: N/A
  • D. 2000/43/EC: N/A
  • D. 2000/78/EC: N/A
  • D. 2001/23/EC: N/A
  • Council D. 2001/86/EC: N/A
  • D. 2002/14/EC: N/A
  • D. 2002/73/EC: N/A
  • Council D. 2003/72/EC: N/A
  • EP and Council D. 2005/56/EC: N/A
  • D. 2009/38/EC: N/A
  • D. 2004/25/EC: N/A
  • D. 2011/35/EU: N/A

Presence in main rankings

  • Global 100 Most Sustainable Corporations: N/A
  • Global CSR Rep Trak 100: N/A
  • BrandZ Top 100 Most Valuable US Brands: N/A
  • The Worlds Best Multinational Workplaces: N/A
  • The Gartner Supply Chain Top 25: N/A
  • The Worlds Most Innovative Companies: N/A
  • The Diversity Inc Top 50 Companies: N/A
  • Best Global Websites: N/A
  • Green Ranking Global Top 500: N/A
  • Green Ranking Global Top 100: N/A

Reference trade unions

Latest news about american express bank (mexico), s.a., institucion de banca multiple

22 September 2020 - 12:00

"FinCen Files": un'inchiesta giornalistica svela il denaro sporco della grandi banche

Ingenti somme di denaro sporco sono passate per anni attraverso alcune delle più grandi istituzioni bancarie del mondo, tra cui #DeutscheBank, #JPMorgan Chase, #HSBC, Standard Chartered, #SocietèGenerale, Bank of #NewYorkMellon, #Barclays, #Commerzbank, #BankofAmerica, #Citigroup e #AmericanExpress

› source:  Euronews - AFP
1 March 2020 - 12:00

American Express employees strong-armed small businesses to boost sales, according to former customers and employees

American Express employees misled and coerced scores of small-business owners into signing up for cards, according to a new report from The Wall Street Journal.

Employees reportedly checked customers' credit scores against their wishes, "misrepresented" the fees and rewards associated with the cards, and sometimes issued cards that customers didn't ask for, according to more than a dozen current and former employees across sales, customer service, and compliance who spoke to the Journal.

› source:  Business Insider by Ellen Cranley