EXHIBIT 32.1
Certification
Pursuant to
18 U.S.C. Section 1350,
as Adopted Pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002
18 U.S.C. Section 1350,
as Adopted Pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002
In connection with the Annual Report on
Form 10-K
of American Express Company (the Company) for the
fiscal year ended December 31, 2010, as filed with the
Securities and Exchange Commission on the date hereof (the
Report), Kenneth I. Chenault, as Chief Executive
Officer of the Company, and Daniel T. Henry, as Chief Financial
Officer of the Company, each hereby certifies, pursuant to
18 U.S.C. Section 1350, as adopted pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002, that:
(1) The Report fully complies with the requirements of
Section 13(a) or 15(d) of the Securities Exchange Act of
1934; and
(2) The information contained in the Report fairly
presents, in all material respects, the financial condition and
results of operations of the Company.
/s/ Kenneth
I. Chenault
Name: Kenneth I. Chenault
| Title: | Chief Executive Officer |
Date: February 25, 2011
/s/ Daniel
T. Henry
Name: Daniel T. Henry
| Title: | Chief Financial Officer |
Date: February 25, 2011
The foregoing certification is being furnished solely pursuant
to 18 U.S.C. Section 1350, as adopted pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002, and is not
being filed as part of the
Form 10-K
or as a separate disclosure document for purposes of
Section 18 of the Securities Exchange Act of 1934, as
amended (the Exchange Act), or otherwise subject to
liability under that section. This certification shall not be
deemed to be incorporated by reference into any filing under the
Securities Act of 1933, as amended, or the Exchange Act except
to the extent that this Exhibit 32.1 is expressly and
specifically incorporated by reference in any such filing.
A signed original of this written statement required by
Section 906 has been provided to the Company and will be
retained by the Company and furnished to the Securities and
Exchange Commission or its staff upon request.