Item 9.01 Financial Statements and Exhibits.

American Express Credit Corporation (the "Company") is filing this Amendment No. 1 to the Current Report on Form 8-K dated June 12, 2012 (the "Original Form 8-K") solely for the purpose of filing amended exhibits in connection with the issuance by the Company, on June 12, 2012, of (i) $1,250,000,000 aggregate principal amount of its 1.750% Fixed Rate Medium-Term Senior Notes, Series D, due June 12, 2015 and (ii) $750,000,000 of its Floating Rate Medium-Term Senior Notes, Series D, due June 12, 2015, pursuant to the Company's automatic shelf registration statement on Form S-3 (No. 333-160018) (the "Registration Statement"). These amended exhibits replace the exhibits previously filed with the Original Form 8-K.

(d) Exhibits.

The following amended exhibits are incorporated by reference into the Registration Statement as exhibits thereto and are filed as part of this Current Report:

5 Opinion and Consent of David S. Carroll, Esq. 23 Consent of Counsel (included in Exhibit 5)

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