Holocaust-Era Assets

Civilian Agency Records

State Department and Foreign Affairs Records

Records of the Foreign Service Posts of the Department of State (RG 84)

1959-1961

Box # File # Subject
10 321.3 Heirless Assets-Jewish Claims
  321.3 Interhandel
  321.3 German Assets(Washington Accord) Top Secret Subject Files 1942-1948 (Entry 3209)

Box 1
Records of the Economic Section of the U.S. Legation, Bern General Records, 1942-48 (Entry 3220)

Boxes 1-100
1942

631631631631631690
Box # File #Subject
1631Switzerland-Trade Agreements with Foreign Countries
 Trade Relations, Agreements, General
 Export Controls
  Mixed Commission Meetings
 Switzerland-Germany Negotiations
 Anglo-Swiss Trade Negotiations (2 folders)
 Other Administrative Measures Affecting Export Trade
2711.1Neutrality
 711.2Pressure on Swiss Firms
 711.2Subject File [Proclaimed List] (7 folders)
 711.2Undertakings for Swiss Banks
 711.3Enemy Property-Trading With Enemy
 800Political Affairs
3820.02Military Activities
 840.01Ransom Procedure - General
 848Relief Measures General
 850Economic Conditions-General
 850Economic Matters Germany
 850Economic Matters Belgium
 850Economic Conditions France
 850Economic Conditions Greece
 850Economic Conditions Italy
 850Economic Conditions Netherlands
 850Economic Conditions Europe
 850Economic Matters Switzerland
 851Financial Conditions
4851.1 Blocked Dollars General
 851.1Blocked Dollars Individuals
 851.1Foreign Funds Control (2 folders)
 854Intellectual and Industrial Property
 860Industrial Matters
 863.4Precious Metals, Precious Stones
 863.5Base Metals
 863.6Coal, Petroleum
5866.16Transportation and Communication Equipment
 867.4Jewelry, Gold, and Silverware
6877Transportation-France
 877Railways

1943

Intellectual and Industrial Property
Box # File # Subject
7350Property Rights as Against the Government [includes information on German loot]
 631 Anglo-Swiss-American Statistics
 631 Compensation-General (2 folders)
 631 Mixed Commission Meetings
 631 Swiss-German Negotiations
8631Swiss-German Negotiations ( 2 folders)
 631 American-Anglo-Swiss Negotiations
 631 Switzerland-Trade Agreements with Foreign Countries
10631Swiss German Negotiations-Drafts
 631 Switzerland-Vatican Negotiations
 631 Swiss-Axis-Germany Statistics
 631 Trade Relations, Agreements, General
 633 Export Control
 710 Political Relations
 711.2 Director's File of "A" Listed Firms
 711.2 French-Controlled Firms in Switzerland 
11711.2Pressure on Swiss Firms
 711.2 Undertakings for Swiss Banks
 711.2 Proclaimed List
 711.2 General
 711.2 Confidential List of Unsatisfactory Consignees [prepared by Board of Economic Warfare]
12711.3Enemy Property-Trading With Enemy
 800 Political Affairs
 800.1 Chief Executive [includes information on Hitler]
 804.43 Commercial Laws
 811.112 Forged or Fraudulent Visas
 820 General Import Order
 820.2 Military Activities (3 folders)
 824.2 Armament-Ordnance
13840.1Ransom Traffic
 840.1 Jews Refugees
 840.1 Jews
 840.1 Ransom Procedure General
 840.1 Jews in Rumania
 840.1 People (2 folders)
14848Relief Measures-World Jewish Congress
 848 Relief Measures in Switzerland (2 folders)
 848 Relief Measures-General
 848 Relief Measures-Belgian Relief
 848 Relief Measures-Greek Relief
 848 Relief Measures-Norway Relief
 848 Relief Measures-Joint Distribution Committee
 848 Calamities-Disasters-UNRRA
15850Economic Conditions-General
 850 Economic Matters-Belgium
 850 Economic Conditions-Europe
 850 Economic Conditions-France
 850 Economic Conditions-Italy
 850 Economic Conditions-Rumania
 850 Economic Matters-Switzerland
 850 Basel Reports
 850 Source No. 513 [economic conditions in Germany]
 850.31 Investment of Capital
16850.6Insurance
 851 Financial Conditions
 851 France-Reports from Mr. Schick
 851.51 Exchange-General
 851.51 Foreign Funds Control (3 folders)
17851.51Foreign Funds Control
 851.51 Blocked Dollars-General
 851.51 Nestle Produits S.A. [Blocked Dollars]
 851.6 Banks, Banking
 851.7 Exchanges-Stock Exchange
18854
 860 Industrial Matters
 860.01 Statistics-Industrial Matters
 860.02 Monopolies, Concessions, Cartels
 863.4 Precious Metals, Precious Stones
 863.5 Base Metals
 863.6 Coal-Statistics
 863.6 Petroleum-Statistics
 863.6 Coal, Petroleum
19866.18Ordnance and Accessories
 866.16 Transportation and Communication Equipment
 867.4 Jewelry, Gold, and Silverware
20870Communication and Transportation
 877 Railways
21877Transportation-France
 888 Foreign Carrying Trade

1944

Box # File # Subject
22350Property Rightsas Against the Government [includes information on German loot]
 631Switzerland-Trade Agreements withForeign Countries
 631Trade Relations-General
 631Exports to Liberated Territories
 631France Participation Economic Warfare
23 631American-Swiss Negotiations(4 folders)
 631Swiss-German Negotiations
 631Swiss-Vatican Negotiations
24 631Swiss-Axis-Germany Statistics
 631Priority Materials for Liberated Areas
 631Compensation-General (2 folders)
26 631Mixed Commission Meetings
27 690Other Administrative Measures Affecting Export Trade
 710Political Relations-Treaties
 711War, Peace, Friendship, Alliance,Air Raids
 711.1 Neutrality, Duties of Neutrals
 711.2 Neutral Commerce, Contraband of War, Blockade
 711.2 Proclaimed Lists-General (2 folders)
28 711.2Holding Companies-General
 711.2 Holding Companies-Individuals
 711.2 Standing Committee,London, Minutes
 711.2 Statutory ListedFirms, Purchases From
 711.2 Swiss Firmsin Pontarlier
 711.2 Transmissionof OEW Notes (2 folders)
 711.2 Undertakingsfor Swiss Banks-Proposed Draft Note to
Swiss Bankers Association
 711.2 French Controlled Firms in Switzerland
 711.2 Proclaimed List, Retention of After War
 711.2 Pressure on Swiss Firms
29 711.2Undertakings for Swiss Banks (2 folders)
 711.2 American Agencies Held by Swiss Firms
 711.3 Enemy Property-Trading With Enemy-General
 711.3 Enemy Property-Trading With Enemy-Goods,
Transportation of, to and From Enemy Territory
 711.3 Enemy Property-Trading With Enemy-Switzerland-Italy
War Material Orders
 800Political Affairs
 800.1 Chief Executives [includes information about Hitler]
 801.46Territory Occupied by Foreign Military Forces
30 814.2International Red Cross (7 folders)
31 820General Importsorder
 820Military Affairs
 820.02Military Activities
 840.1 Jews in Rumania
 840.1 Ransom Procedure-General
 840.1 Refugees inEurope
 840.1 People
32 848Relief Measures-General
 848Relief Measures-Belgian Relief
 848Relief Measures-Greek Relief
 848Relief Measures-Netherlands Relief
 848Relief Measures-Norway Relief
 848Relief Measures-Polish Relief
 848Relief Measures-Vatican Relief
 848Relief Measures-Yugoslavian Relief
 848Calamities-Disasters-UNRRA
 850Economic Matters-Belgium
 850Economic Conditions-Croatia
 850Economic Conditions-Europe
 850Economic Conditions-France
 850Economic Conditions-Hungary
 850Economic Matters-German Occupied Italy
 850Economic Matters-Germany
 850Economic Conditions-General
33 850Economic Conditions-Italy
 850Netherlands Economic Conditions
 850Economic Matters-Switzerland
 850Basel reports
 850Source No. 472
 850Source No. 284G
 850Source No. 513
 850.31Investment of Capital
 850.6 Insurance
 851Financial Conditions
 851France-Reports from Mr. Schick
 851.5 Coinage, Currency, Counterfeiting
34 851.51Blocked Dollars-General
 851.51Blocked Dollars-Individuals
 851.51Blocked Dollars-Bulova Watch Co.
 851.51Exchange-General
 851.51Nestle Produits S.A.
 851.51Foreign Funds Control (3 folders)
35851.51 Foreign Funds Control
 851.6 Switzerland-GoldPolicy
 851.6 Royal DutchCo.
 851.6 Banks, Banking
 851.7 Exchanges, Stock Exchange
 854Intellectual and Industrial Property
 860Industrial Matters
 860.2 Monopolies, Concessions, Cartels
36 863.4Precious Metals, Precious Stones
 863.5 Base Metals
 863.6 Coal, Petroleum
 863.6 Petroleum Statistics
 863.6 Coal Statistics
 866.12Germany-Importation of Second-Hand Machinery
 866.16Transportation and Communication Equipment
 866.18Ordnance and Accessories
37 866.4Axis Warehousing in Switzerland
 867.4 Jewelry, Gold,and Silverware
38 870Communication and Transportation
 871.6 Money Orders
 877Spain-France-Switzerland Transportation
 877Transportation-France
 877Railways
39 888Foreign Carrying Trade

1945

4142434445464748495051525354555657585960
Box # File #Subject
40340Litigation Between Persons and Concerns
 350Property Rights as Against the Government
631American-Swiss Negotiations (2 folders)
 631General Trade Relations, Agreements
631Currie Clippings [Swiss comics critical of Currie and the United States]
 631Mixed Commission Meetings
 631Swiss-German Negotiations
 631Swiss-Italian Trade
 631American-Anglo-Sweden Negotiations
 631Switzerland-Trade Agreements with Foreign Countries
 631Switzerland-Hungary Trade Negotiations
 631American-Swiss Negotiations (Currie Mission)
 631Swiss-Italian Trade and Financial Arrangements
 631Switzerland-USSR Negotiations
631Priority Materials for Liberated Areas-General
 631Priority Materials for Belgium
 631Priority Materials for France
 631Priority Materials for Italy
 631Priority Materials for Netherlands
 631France-Participation Economic Warfare
 631Export Control
 631Exports to Liberated Territories-General
 631Exports to Liberated Territories-Bulgaria
 631Exports to Liberated Territories-Denmark
 631Exports to Liberated Territories-Finland
 631Exports to Liberated Territories-Netherlands
 631Swiss-Axis-Germany Statistics
 631Miscellaneous , Swiss Commercial, Trade, Industrial
 631American-Swiss Commercial Relations and Swiss Commercial Policy
 701Diplomatic Representation (mostly relates to Peron and Argentina)
 710Political Relations Treaties
 711War, Peace, Friendship, Alliance, Air Raids
 711.1Neutrality, Duties of Neutrals
711.2General
 711.2Proclaimed List (3 folders)
 711.2Coal Dealers-Proclaimed List
 711.2Holding Companies (2 folders)
 711.2Special Black List Cases Advanced by Swiss
711.2Undertakings for Swiss Banks
 711.2French Black List
 711.2German Visitors in Switzerland January-February-March
 711.2Italian and Italian Controlled Firms
 711.2Sale of Proclaimed List Firms and Assets
 711.2Standing Committee, London, Minutes
 711.2French Controlled Firms in Switzerland
 711.2Transmission of OEW Notes
 711.2Undertakings, General
 711.2American Proclaimed List
 711.2Miscellaneous (includes information on Safehaven Program and Proclaimed Lists)
711.2Neutral Commerce, Contraband of War, Blockade
 711.2European Neutrals Committee
 711.3Enemy Property-Trading With Enemy-General
 711.3Enemy Property-Trading With Enemy-Goods, Transportation of, to, and From Enemy Territory
 800Political Affairs
 802.1Foreign Office
 811.1Residence, Trade, Travel, Passport Regulations, Safe Conduct
814.2International Red Cross (5 folders)
  820General Import Order
 820Military Affairs
 820.2Military Activities
820.07Military Administration of Germany
824United States Commercial Company-Foreign Economic Administration (3 folders)
 840Swiss Friends of the USA
 840.1General (deals with Germany-Ransoming of Jews)
 840.1People
848Relief Measures-Bulgarian Relief
 848Relief Measures-Greek Relief
 848Relief Measures-Netherlands Relief
 848Relief Measures-Norway Relief
 848Relief Measures-Polish Relief
 848Relief Measures-Yugoslavian Relief
 848Relief Measures-UNRRA
 848Relief Measures-General
 850Economic Matters-General
 850Economic Conditions-Denmark
 850Economic-Matters-Europe
 850Economic-Matters-France
 850Economic-Conditions-Germany (2 folders)
 850Economic-Conditions-Hungary
 850-861Germany-Safehaven
 850Economic-Matters-Italy
 850Italy-Postwar Construction
 850Economic-Matters-Netherlands
 850Economic-Matters-Switzerland
 850Switzerland Economic Press
 850Switzerland-Weekly Economic Review
850US-Economic Conditions
 850Economic Matters-Source No.472
 850War Areas Economic Reports
 850Economic Matters-Basel Reports
 850Economic Matters-General Statistics
 850.3Capital (contains information on numbered accounts, antitrust activities)
 850.6Insurance
 851Financial Conditions
 851.5Coinage, Currency, Counterfeiting
 851.51Dollar Notes, Dealings in by Refugees
 851.51Blocked Dollars (2 folders)
851.51Foreign Funds Control (4 folders)
 851.51Exchanges, General
 851.6Banks, Banking (2 folders)
851.6Banque Cantonale De Zurich
 851.6Bank for International Settlements
 851.6Switzerland-Bank Crisis
 851.6Switzerland-Assets of Hungary, Bulgaria, and Rumania
 851.6Certification Procedures-Swiss Assets
 851.7Exchanges, Stock Exchange
 854Intellectual and Industrial Property
 860Industrial Matters
 860.2Monopolies, Concessions, Cartels
863.4Precious Metals, Precious Stones
 863.5Base Metals
 863.6Switzerland-Germany Gasoline
 863.6Petroleum Statistics
863.6Coal, Petroleum
 863.6Coal Statistics
 863.6Switzerland Petroleum Supplies (2 folders)
 863.6Swiss Coal Supplies
866.16Transportation and Communication Equipment
 866.18Ordnance and Accessories
 866.4Axis Warehousing in Switzerland
867.4Jewelry, Gold, Silverware
 869.1Nestle Produits, S.A.
870Communication and Transportation
870Exports
870 Exports
 877Spain-France-Switzerland Transportation
 877Railways
 888Swiss Navigation on the Rhine
 888Foreign Carrying Trade

1946

Box # File #Subject
61340Litigation Between Persons and Concerns
 350Property Rights [includes references to Art Looting]
 380Fraudulent Enterprises
62631Switzerland-Trade Agreements with Foreign Countries
 631Switzerland-Germany Trade
 631American-Anglo-Swiss Negotiations
 631Trade Relations, Agreements, General
 631Switzerland-Hungary Trade Negotiations
 631Switzerland-USSR Economic Negotiations
 631Switzerland-Rumanian Trade Negotiations
 631General [includes one document dealing with Walter Stucki]
63690Economic Foreign Policy
 690Other Administrative Measures Affecting Export Trade (2 folders)
 690Switzerland-Imports from the US (4 folders)
 710Political Relations Treaties [contains information on Allied and Foreign Property in Germany, Reparation Agreement]
64711.2 Proclaimed List, Retention of After the War
 711.2General
 711.2Statutory Listed Firms, Purchases From
 711.2Sale of Proclaimed Listed Firms and Assets
 711.2Proclaimed Listed Firms, Trade Relations With
 711.2Bulgarian, Hungarian, and Rumania Controlled Firms
 711.2American Proclaimed Lists
65711.2 European Neutrals Committee
 711.3Enemy Property
 711.3Currie Trip to Switzerland
 800Political Affairs [includes information about Nazi Sympathizers in Swiss Government]
66820.2 Military Activities
67824United States Commercial Company Army Contracts
 824United States Commercial Company-Foreign Economics Administration Matters (3 folders)
68840.3 Fine Arts
 848Relief Measures-UNRRA
 848Relief Measures-General
 850Allied Control Council-German Postwar Plan
 850Economic Matters General
 850Emergency Economic Committee for Europe
69850Emergency Economic Committee for Europe (3 folders)
70850Emergency Economic Committee for Europe
 850.31Investment of Capital
 850.6Insurance
 851Financial Conditions
 851.5Coinage, Currency, and Counterfeiting
 851.51Exchange, General
 851.51Blocked Dollars-General
 851.51Dollar Notes, Dealings in by Refugees (2 folders)
 851.51Foreign Funds Control-General
71851.51Foreign Funds Control (2 folders)
 851.51Blocked Dollars-Individuals
 851.6Bank for International Settlements
 851.6Switzerland-Assets of Hungary, Bulgaria, and Rumania
 851.6Banks, Banking (2 folders)
 851.6Switzerland-Gold Policy
 851.6Certification Procedure-Swiss Assets
72851 6 Bank for International Settlements
 854Intellectual and Industrial Property
 860Industrial Matters

1947

Box # File #Subject
78124.66Records and Correspondence of Office [includes information on functions of Commercial-Safehaven Units]
 350Property Rights
 380Fraudulent Enterprises
80711War Peace, Friendship, Alliance [includes information on war damages suffered by the Swiss]
 711.3Enemy Property-Trading With Enemy
 800Political Affairs
81820.02 Military Activities
82840.1People
 840.3Fine Arts
 848Relief Measures-General
83850Economic Matters-General
 850.3Capital
 850.6Insurance
84851Financial Conditions
 851.5Exchange, general
 851.51Foreign Funds Control (3 folders)
 851.51Blocked Dollars-General
 851.51Dollar Notes, Dealings in by Refugees
 851.51Swiss Assets in Gemany (2 folders)
 851.6Banks, Banking
 851.6Bank for International Settlements
 854Intellectual and Industrial property
 860Industrial Matters

1948

Box # File # Subject
89350Property Rights
91711.2Neutral Commerce
 800Political Affairs
93850Economic Matters General
94850.3Capital
95850.6Insurance
 851Financial Conditions
 851.51Foreign Funds Control (2 folders)
 851.51Exchange-General
 851.51Dollar Notes, Dealings in by Refugees
 851.6Banks, Bankings
 851.6Bank for International Settlements Publications
 851.6Certification Procedures Swiss Assets
 851.6Switzerland-Gold Policy Safehaven Subject Files, 1942-49 (Entry 3221)

Boxes 1-16

Box # File Titles
1Claims to Blocked Property in Switzerland
Censor of German of Assets
Anglo-American Safehaven Meetings in London
Certification of Blocked Swiss Assets in U.S.
APC [Alien Property Custodian] Representatives, Visit of
Balkan Properties, Disposition of
Belgian Assets in the U.S. - 1945
APC Swiss Vestings
Claims of Swiss to Property in Germany
Benevolent Funds of German Controlled Firms in Switzerland
Blocking of Japanese Assets
Books, Publishing in Germany
British List of German-owned Firms in Switzerland
British-Swiss Agreement
Business
Chinese Importers, Sale of Blocked Accounts to
Cartel Relationships
Clearing Switzerland.-Germany
Conference, Bern - March 1951
2Czechoslovakian Assets in Switzerland
Decrees 1946-1947-1948
Decrees 1945-1948, Blocking Decrees for Germany
Decrees 1945
Decrees
Deutsche Heim
Diamond Boart: Switzerland
Disposition of Enemy Property
Diamonds, Looted
Davos
3Flight of German Capital
FEA [Foreign Economic Administration] Requests
Furniture and Personal Effects Inherited
Enemy Assets, their Liquidation for Reparation
Enemy Assets, Mobilization of in Neutral Countries
Enemy Property in the U.S.
Executive Committee on Economic Policy
Flight of Individuals
German Credits in Foreign Banks
German Assets in Spain 1945-1947, 1949-1951
Food Packages (to Germany)
Foreign Assets in Liechtenstein
German Books Published in Switzerland
German Chamber of Commerce
Germans, Expulsion of from 3rd Countries
Germans, Expulsion of from 3rd Countries, Individuals
German Assets in Neutral Countries
German Art Exhibited in Switzerland
German Dummy Firms in Switzerland
German Capital in Switzerland, Individuals Covering
4German Economic Penetration in Switzerland
Germans, Expulsion of from 3rd Countries (2 folders)
German Foreign Exchange Law
German Government Archives and Public Property in Switzerland
5German Insurance Companies, Elimination of
German Munition Factories
German Post-War Political and Economic Plans - 1945
German Owned Swiss Firms
German Participation in Swiss Aviation Companies
German Professors, Portugal
German Realty in St. Gall
Germans in Switzerland, Assets of in Foreign Countries
German Sanatoria at Davos (Note 1)
German Sanatoria at Davos, 1946, 1947
German Visitors to Switzerland
Gold in Spain
Gold in Germany
German War Material, 1946, 1947
Gold in Switzerland, 1945, 1946
Gold in Switzerland, 1947-1951
Gold in Switzerland, 1950-1951
6Gold in Transit
Index of Orders Issued by the Alien Property Custodian
Heirless Property and Refugee Advances
Hides, Tanning of by Switzerland
Hungarian Refugees in Switzerland
Hitler Would have Had a Bank Account in Switzerland
Investigation of Swiss Firms re German Control (APC)
I.A.R.A. [Inter Allied Reparations Agency], 1946, 1947-1948
I.A.R.A., 1947, 1948
I.A.R.A. 1949, 1950
Hungary Industrial Properties in
7Intercustodian Agreement 1951-1952
Intercepts from Germany 1950-1951
Italian Capital, Flight of
Iida
Insurance Affairs 1943
Insurance Policies of Naturalized Americans
Intercustodial Matters 1947-1948
I.R.C. [International Red Cross] Financial Aid
Italian Debt Contracted with Swiss Banks - 1940
Italian Raw Silk
Italian Rayon in Switzerland
Japanese Assets in Portugal
International Refugee Organization
Japanese Funds in Switzerland
Japanese Legation
8JEIA [Joint Export-Import Agency] List and SCO BlockedLists
Joint Commission Minutes 1950
Looted Works of Art - General 1948
Looted Art - Italy
Looted Works of Art -General 1947-1948
Looted French Gold
Looted French Wine - Sale of in Switzerland
Looted Pictures
Looted Securities
Looted Works of Art - General 1945
Kilgore Committee 1945
Kilgore Committee (Documents)
Kilgore Committee 1946
Dissolution of Companies (by transfer of assets and liabilities to parentco.)
9Mortgages of German Real Estate in Switzerland
Merchandise in Free Ports
Nazi Hotels in Switzerland
MGAX (1) Reports
Monetary gold
Nazi Truck Movements
Newsprint and Cellulose Stored in Switzerland
Nazi Organizations in Switzerland
Nazi Agents, Expulsion of from Switzerland
Nazi Agents, Expulsion of from Switzerland, Final List
Nazi Agents, Expulsion of from Switzerland, Individuals
Nazis in Spain
Nazis in Sweden
Nazi Underground Activities
Nazi Agents 1945, 1946, 1951
10Patents and Decartelization
Patents
Patent Data
Patents 1947, 1948
11Portugal - Safehaven Project
Press Clippings
Petitition of the 200
Preferential Subscription Right
Press Comments - Blocking German Assets
Press Review of Swiss Press
Press Reviews of Swiss Press on SH 1945
Press Reviews of Swiss Press on SH 1946
12Press Reviews of Swiss Press on SH 1947-1949
Proclaimed Lists, American and British
Printed Matter
Proclaimed List - Retention of After War
Progress Reports
Property-American-Sequestration of in Enemy Occupied Countries
Property Division OMGUS
Property of Former German Legation Personnel
Publicity
Publishers and Booksellers in Zurich District
Publishing Business
Publishing Companies in Swizterland 1945, 1946
Radium
Rapid Firm, Chiasso
13Requests for Information
Rumanian-Swiss Trade
Rumanians who may have assets in Peninsula
Safehaven Negotiations with Spain
Safehaven Activities on Advertisements
Safehaven from French Embassy
Safehaven Material from Germany
Report on Swiss Anti-Democratic Relations
Reparation Conference
Reparations Commission
Repatriation List for Switzerland August 19, 1946
Relations with Swiss Government
Safehaven-M Censorship Intercepts
14Safehaven Negotiations in Sweden
Savings for German Godchildren
Sale of German Property in Neutral Countries 1950
Sweden: Restoration of Property
Safehaven Telegrams
Safehaven Project-Lugano
Strangers
Swiss Federal Tax Dodgers
Swiss Agencies at Istanbul for Protection of German Interests
Swiss Attorneys
Swiss Consul Activities
Swiss Export License for Moveable Assets
Swiss Property in United States Occupied Germany
Switzerland Imports from Germany
Schmidt Testimony
Safehaven Targets
Safehaven Suspects
Safehaven projects
Sale of German Property in Neutral Countries 1951
Swiss Women Married to Germans
15Tarbouches, Trust SA
Tangier, Safehaven Developments in
Tierfedler Party
Transit Visas for Germany and Austria
Tagermoos
Switzerland
16Trade with Germany
Trademarks
Transfer of German Funds to Portugal
Transactions in Foreign Bank Notes 1945
Transfers to Swiss Banks
German Repatriates from Turkey
Turkey: Transfer of Funds to Switzerland by Germans
Turkish Safehaven Negotiations
Unblocking Policy-General
X-Ray Equipment
Undertakings, Standard Swiss re SH Activities Safehaven General Subject Files,1942-49 (Entry 3222)

Boxes 1-18

Box # File Titles
1Conversations and Correspondence with Swiss re GermanAssets
Dual Nationals, Assets of in Switzerland
Earmarked Assets of German Bannks in Switzerland
Enemy Assets, Mobilization of
Directives (for the liquidation of Geman Assets) 1946-1950
Enemy Assets, Mobilization of January-February 1946
2Enemy Assets, Mobilization of March-April 1946
Enemy Assets, Mobilization of May-June 1946
Enemy Assets, Mobilization of July 1946
Enemy Assets, Mobilization of August-December 1946
Enemy Assets, Mobilization of (Washington Record Text Docs.)
3Enemy Assets, Mobilization of in Neutral Countries1947
Enemy Assets, Mobilization of in Neutral Countries 1948
Exposes-SCO 1947
Exposes-SCO 1948
4German Assets in Switzerland January-July 1945
German Assets in Switzerland August-December 1945
German Assets in Switzerland 1942, 1943, 1944
German Assets in Switzerland 1946
German Assets in Switzerland 1947-1948
5German Assets in Switzerland, Individuals - A
German Assets in Switzerland, Individuals - B
German Assets in Switzerland, Individuals - C
German Assets in Switzerland, Individuals - D/E
German Assets in Switzerland, Individuals - F/G
6German Assets in Switzerland, Individuals - H
German Assets in Switzerland, Individuals - I-K
German Assets in Switzerland, Individuals - L
7German Assets in Switzerland, Individuals - M
German Assets in Switzerland, Individuals - N-Q
German Assets in Switzerland, Individuals - R
8German Assets in Switzerland, Individuals - Sa-Schu
German Assets in Switzerland, Individuals - Schu-
German Assets in Switzerland, Individuals - T-V
German Assets in Switzerland, Individuals - W-Z
9German Target Sheets
Intercepts - Switzerland
Intercepts - 1945
Intercepts from Gemany - November 1946-March 1947
10Intercepts from Germany - April 1947
Intercepts from Germany - May 1947
Intercepts from Germany - June 1947, Part I
Intercepts from Germany - June 1947, Part II
Intercepts from Germany - July-August 1947
11Intercepts from Germany - September-December 1947
Intercepts from Germany - January 1948
Intercepts from Germany - February 1948, Part I
Intercepts from Germany - February 1948, Part II
Intercepts from Germany - March-May 1948
12Intercepts from Germany - June-December 1948
Intercepts from Germany - 1949
Inter-Custodial Conference - German Assets
13Japanese Assets in Switzerland
14Joint Commission Discussion Among Allied Members
Joint Commission Meetings November-December 1946
Joint Commission Meetings July-October 1946
Joint Commission Meetings June-July 1947
Joint Commission Meetings August-December 1947
Joint Commission Meetings 1948-1949
Joint Commission Agenda 1946-1948
Joint Commission Minutes
Joint Commission Minues 1947-1948
15Joint Commission Verbatim
London Three-Power Conference March 14-18, 1949
16Negotiations in Washington - 1946, I, II
Renegotiation of the Washington Accord
Renegotiation of the Washington Accord - 1948
17Renegotiation of the Washington Accord - 1949
Renegotiation of the Washington Accord - Press Review on
Sale of German Property in Neutral Countries 1945, 1947
Sale of German Property in Neutral Countries 1947-1948, 1948
Sale of German Property in Neutral Countries 1949
Swiss Authority of Review
Swiss Compensation Office
18Trade with Japan 1942
Trade with Japan 1943
Trade with Japan 1944-1945
Washington - May 1949 Conference Safehaven Name Files, 1942-49(Entry 3223)

Boxes 1-118

Box # File Title and/or Subject
6Banca Della Suizzera Italiana
Bally Trust
Baloise Insurance Companies
Banco Commerciale Milano
Banco Espanol De Credito
Banco Aleman Transatlantico
Banco Francese Italiano Para La America Del Sud
Bank for International Settlements Bank of Italy
Bank fur Elektrische Unternehmungen
7Banque Commerciale SA
Banque De Indochine
Banque De Paris
Banque Parisienne
Banque Pour Valeurs De Placements
Banque Charles & Co. Banque Federale
Banque Bata Schuh AG
8Banque Bata SA
12Bosch, Herman
Bosch, Herman (3 files)
14Bulova Watch Co.
Burroughs Adding Machine Co. (2 files)
17Colgate Palmolive
19Degussa
20Deutsche Zeitung in Der Schweiz
26Fischer Galleries (2 files) Fischer-Lucerne Photostats
27Fischer, George, Steel and Iron Works
Ford Motor Company (4 files)
Ford Motor Company (Belgium) S.A.
28Frick, Wilhelm
29Gaevernitz, Gero Von (note 2)
30General Insurance Co.
General Motors (3 files)
GAF-General Analine & Film Corporation
Gisevius, Hans Bernd
31Goering, Hermann
34Habicht, Kurt
Hansa, A.G.
36Henkel & Co. AG (2 files)
37Hentsch & Cie (2 files)
Hinz, Wilhelm
38Hoffmann La Roche & Co. (3 files)
39House of Wurttemberg-Jewels
40-43I.G. Chemie
43-44I.G. Farben
45-46International Business Machine
46International Harvester Co. (2 files)
International Telephone & Telegraph Corporation
47Italian Industrialists-Foreign Negotiations
49Kaschner, Eric
50Keller-Staub, Walter
51Knoll & Cie AG (2 files)
Kodak, SA
52Krupp, Friedrich
Krahenbuhl, Alex
53Kurzmeyer, Alfred Federal Insurance Co. (Helvetia)
Lagasse [Swiss National Bank]
54Lambercier, Georges (3 files)
56Lever Brothers & Swiss Subsidiaries
57Liechtenstein Landes Bank
62Mercedes Benz Merck, E. Messerschmidt AG
Metall & Chemie Gessellschaft
Metallgesellschaft AG
64Miedl, Alois
65Motion Picture Industry
Motion Picture Co. (2 files)
66Nestle Anglo-Swiss Holding AG
Nestle Products Co.
73Pirelli Holding Co. (4 files)
74Plesch, Arpad (6 files)
75Price-Waterhouse
79Rimla (Gulf Oil Company)
80Rosenberg, Alfred Memoirs Rosenthal, Julius [concerning a Basel insurance company]
Rothschild, Baronne Clarice
81RUK - Rustungs & Kriesgsproduktion Ministerium
82Schacht, Hjalmar
83Schellenberg, Walter
Schering AG Berlin Report
84Schmidlin Galerie Schmidt,
Alfred [ransoming of Jews] Schmidt-Branden,
Paul Schmitt, Kurt, Dr.
Schmucki, Max
85Schreiner, Carl [Pilot Reinsurance Co.] (2 files)
Schryver, A. M. [exit permits]
88Securit S.A.
Securitas and Gessner & Co.
Seligmann Schurch & Co.
89Sindaco SA (4 files)
Siemens Elektrizitats Erzeugnisse
90Singer Sewing Machine Co.
Skira, Albert Editions D' Art
91Societe Bancaire
Societe De Banque et De Placements
Societe De Gestion Industrielle et Financiere
Societe D'Entreprises Financieres
Societe Financiere Franco-Suisse
Societe Financiere Italo-Suisse
92Societe Generale Alsacienne De Banque
Sofindus Company
94St. Gallische Kantonalbank Stamp Dealers
Stamp Import and Export Ltd
Standard Oil Co. (3 files)
96Stirling Products
97Stinnes, Hugo Industries Inc (2 files)
Stockwerkzeuge & Maschinenverkauf AG
97-98Stoffel & Co.
98Stoneleigh Corporation-Delaware
99Sunda Holding A.G.
Swiss-American Embroidery Co.
Swiss Book Publishing Industry
Swiss Tropical Institute
100Teerfarben A.G. Telefunken A.G.
Texaco A.G.
101Thyssen, Heinrich Baron
Tobis Film Verleih A.G.
101-102 Tokalon Products
105Underwood Corporation
105-106 Union Reinsurance Co.
106Union Suisse, Compagne Generale D'Assurance
United States Rubber Company
Universale Ruckversicherungs A.G.
107Vacuum Oil Co. (2 files)
108Vereinigte Stahlwerke A.G.
109Vogel, Emil (2 files)
110Von Der Heydt, Baron Eduard
Von Der Heydt Bank
Von Opel
Von Haniel, Gunther
Von Papen, Franz
Von Schroeder Family
111Wachtl, Willy
Wassermann, Max
112Weiss, Alfonse
Looted Art
Weiss, Manfred
Weltdienst
113Wehrli Bank
Wehrlie, Johann (3 files)
Wendland, Hans (2 files)
114Wieland, Alfred Dr.
Wight, E.V.D. Jr. (3 files)
115Willy Co. (Ford Agents)
Automobiles Winkler, Strakosch (2 files)
Wirkerei, A.G.
116Wolf, Ernest, Dr.
Wolff, Ernst
Wolff, Otto & Co.
Worbla, A.G. Papiermuhle
117Zapp, Robert A.G.
Zenith Watch Co.
118Zimmermann, Niklaus J.
Safehaven

General Name Files, 1942-45 (Entry 3224)
Boxes 1- 4

Records of the U.S. Consulate, Basel, Switzerland (Note 3)

General Records 1936-1952 (Entry 3226)
Boxes 1A-58

1938

Box # File # File Title or Subject
14 851.6 Banks, Banking, including the Bank for International Settlements

1939

Box # File # File Title or Subject
18848Relief, Refugee
19851.6Banks, Banking, including the Bank for International Settlements

1940

848851851.5851.6851.6851.6
Box # File # File Title or Subject
24848Relief, Refugees
 Relief, Refugees-Individual Cases
 Swiss Capital and Exchange Position Improved
 Gold Shipments
 Banks, Banking
 Bank for International Settlements
 Swiss Bank Corporation

1941

Box # File # File Title or Subject
30820.02Axis Activities
 850Economic Matters
 851Financial Conditions
 851.6Banks, Banking
 851.6Bank for International Settlements

1942

Box # File # File Title or Subject
35820.02Axis Activities
 850Economic Matters
 850.31Investment of Capital
 851Financial Conditions
 851.5Currency Issues; Gold Coins, Gold Shipments
 851.6Banks, Banking
36851.6Bank for International Settlements
 851.7Exchanges

1943

Box # File # File Title or Subject
40850Economic Matters
 851Financial Conditions
 851.51Foreign Funds Control
 851.6Banking
 851.6Bank for International Settlements

1944

Box # File # File Title or Subject
44711Bombing of Schaffhausen (Note 4)
 800Refugees
 850Economic Matters
45851Financial Conditions
 851.6Banks, Banking
 851.6Bank for International Settlements

1945

51848851.6851.6
Box # File # File Title or Subject
50800Refugee Children from Buchenwald
 800Refugees
840.3Report on Axis-Owned and Looted Art (Safehaven)
 Bombing of the Wolfbahnhof at Basel
 Banks, Banking
 Bank for International Settlements

1946

851.5851.6851.6851.6851.6
Box # File # File Title or Subject
57851.5Gold Movements
 Blocked Assets
 Banks, Banking
 Bank for International Settlements
 Gold and Dollar Holdings in Switzerland
 Washington Agreement

Supplemental General Records 1946 (Entry 3227)
Box 1

Classified General Records (Confidential File) 1938-1949 (Entry 3228)
Boxes 1-16

1939

Box # File # File Title or Subject
1 851.6 Bank for International Settlements

1940

Box # File # File Title or Subject
1631Swiss Export Trade
 800Political Reports
 851.6Banks, Banking
 851.6Bank for International Settlements
 851.6Visit to Basel by Dr. Phul, Reichsbank Vice President
 869.2Relations of I.G. Chemie and I.G. Farben
 870Transshipment of Italian Coal Supplies through Switzerland

1941

Box # File # File Title or Subject
2800Political Reports
 811.1Felix Iselin,President of I.G. Chemie, Basel
 851Financial Conditions
 851.6Banks, Banking
 869.2Relations ofI.G. Chemie and I.G. Farben

1942

2 350 Swiss Banks/German Dealings
  710/800 Prime Minister Salazar of Portugal and the World War
  800 Political Reports
  800-Ger Conditions in Germany
  800/851.5 Swiss Gold Coin Market
3 800-G Ransom Moneys Demanded by the Reich for Jews Living in Germany
  800-G Political Reports
  800-G Information for Report on Present Day Conditions in Germany
  800-Ger Dr. H. Rothmund and the Gestapo
  800-G German Railway Corridor at Basel
  800 Holland, Conditions in
  800-G Belgium and the Second German Occupation
  800- Italy Banking
  811.11 Felix Iselin (I.G. Chemie)
  851.7/820.02 German Agents in Swiss Banks
  820.02 Sale of Exit permits to Jews
  820.02 Sale of Exit permits to Jews in Occupied Territories
  820.02 Ransom Moneys Demanded by the Reich for Jews Living in Germany
  820.02 Nazi Agents at Biersfelden
  820.02 Casino Gesellschaft-use of by Germans
  820.02 Hans Wendland
  820.02 Sale of Exit Permits
  820.02 Perlberger Ransom Case
  840.1 Refugee Children
  840.1 Jewish Refugee Problem
  840.1 Refugees
  850 Economic Matters
  851 Financial Conditions
  851.5 "Switzerland, The Reich Foremost Supplier of Foreign Exchange, report by the American Consul General, June 26, 1942
  851.5 Shipment of Gold from Germany to Switzerland
  851.5 Gold Shipments from Switzerland to various countries
  851.5 Gold Sales
  851.5 Gold Shipments
  851.5 Sarasin-Jewish Refugee Reports
  851.5 The Jewish Refugees and the [Canton of] Wallis
  851.5 Flight of Capital in France
  851.6 Banks, Banking
  851.6 Bank for International Settlements
  851.6 Thomas McKittrick
  851.6 German-Swiss Negotiations at Lucerne
  851.6 French Gold in Lisbon; Axis Powers Sending Escudos to South America
  851.6 Seligmann Banking Interests and German Emigre Property
  851.6 Transfer of Blocked Accounts
  851.7 German and National Socialist Holdings Abroad
  851.7/820.02 German Agents in Swiss Banks [includes information on 24- based Basel banks and German-owned accounts]
  869.2 I.G. Chemie/I.G. Farben Relations
  869.2 I.G. Chemie
  869.2 Ciba
  869.2 I.G. Farben
  869.2 Hoffman La Roche

1943

Box # File # File Title or Subject
4 600 Statistics: Swiss-German Trade
  631 German Trade Negotiations with Switzerland
  631 Swiss-Roumanian Trade Negotiations
  631 Swiss-German Trade Agreement
  631 Switzerland's Raw Material Problem
  631 Swiss-German Trade Relations
  711.4 Swiss-American Society for Cultural Relations
  800-F Jewish Interment Camp at Drancy
  800-F Conditions of Jews in France
  800-F Treatment of Jews
  800-F Persecution of Jews in France
  800-F Persecution of Jews in Southern France
  800-F Persecution of Jews
  800-B-H Conditions in Belgium and Holland
  800-B Conditions in Belgium
  820.02 Teichmann, J.-Ransom Case
  820.02 Sale of Exit Permits
5 800-G German Railway Corridor at Basel
  800-G German Trade Negotiations with Switzerland
  800-G/851 German War Finance
  800-G Arrival of Trains
  800-G-S Swiss-German Trade Negotiations
  800-G /863.6 German Coal for Switzerland
  800-G/636.6 German Coal Deliveries to Switzerland
  800-G German Visitors to Switzerland
  800-G Conditions in the Reich and Some Aspects of the Jewish Question
  800-G German Bankers Deal in Paintings, Uncut Diamonds, Dollars, and Spanish Silver
  800-G/851 Some Aspects of the Present German Clearing Debt and Finances
  800-G-S/863.6 German Coal Deliveries to Switzerland in March 1943
  800-G/851.5 Gold Bar Shipments from Germany
  800-G/851.5 Gold Shipments (bars) from Germany to Bank for International Settlements
  800-G German Steelmen Accumulating funds in Neutral Countries
  800-G /851.6 German Firms Endeavoring to Hide their Assets
  800-G/851.6 Increasing Tendency of Germans to Hide Assets in Neutral Countries
  800-G /851.6 Efforts of German Firms to Safeguard Assets
  800-G German Coal Shipments to Italy
  800-G/851.6 Effect of Air Raids on Bank Clearings at Hamburg
  800-G Von Wendel and Wolf of Reichsbank Returned to Berlin
  800-G Clearing Agreements in German War Effort
  800-G Arrest of Hjalmar Schacht
  800-G Probable Arrest of Hjalmar Schacht
  800-G Reichsbank Directors in Switzerland
  800-G Swiss-German Coal Agreement
  800-G-Sw Coal Negotiations Between Reich and Switzerland
  800-G-Sw Negotiations Between Reich and Switzerland (Coal)
  800-G Conditions in Germany-December 1942
  800-G Economic Conditions in Germany-July 1943
  800-G -S Some German visitors to Switzerland
  800-G/851.6 Germans at Bank for International Settlements called to Arms
  800-G Reasons for the Dismissal of Dr. Schacht
  800-G Notes on German Conditions in April 1943
  800-G German Relations with Luxembourg
  800-Hol. German Gestapo in Holland; Treatment of Jews
  800-H Hungarian Jews to Visit Switzerland Re Effecting Peace Settlement with the Allies
  800-H Budapest Jewish Peace Delegation
  800-H Conditions in Hungary
  800-I Present Day Situation in Italy
  800-I/851.6 Italian Bank Personnel
  800-I Rome's Clearing Debt to Switzerland, Export Difficulties, etc.
  800-I-B-F Italian Jews in Belgium and France
  800-I Italian Forces stationed in Croatia-The Oustachi [sp]
  800-I Political Conditions in Italy/Myron Taylor to Vatican
  800-I Pierelli, Alberto
  800-I Rome's clearing debt to Switzerland
  800-I Ciano's Fortune
  800-I Vita Life Insurance Company of Zurich and Ciano Fortune
  800-G-Sw German coal deliveries to Switzerland
  800-S German Trade Negotiations with Switzerland
  800-Sw-G Swiss Exports to Germany decline
  800-G-S Some German visitors to Switzerland
  800-G-S German-Swiss Relations
  800-S Alleged German Preparation to Invade Switzerland
  800-Sw/631 Swiss Raw Material Problem
  800-Sw Application to Swiss Bankers for Credits Against Collateral
  800-Sw-I Swiss Railway Traffic with Italy
  800-S Danger of German invasion
  800-Gr Conditions in Greece
  800-H Conditions in Holland
6 820.02 Sale of Exit Permits to Jews
  820.02 Sale of Exit Permits to Jews-Form Undertaken
  820.02 Sale of Exit Permits-Individual Cases
  820.02 Ransom Traffic
  850.2 Swiss Reinsurance Interest in French Reinsurance
  850.31 Property Census
  851 Anglo-Swiss Financial Agreement
  851 German-Swiss Standstill Agreement
  851/800-I Some Aspects of the Present Day Italian Security Market
  851.51 Seligman-Schurch and Company
  851.5 Gold Shipments (in bars) from Germany
  851.5 Shipment of Gold from Germany
  851.5 German Gold Sales in Turkey and Switzerland
  851.6 Bank for International Settlements
  851.6 Swiss Bankers Association
  711.2/851.6 German Banks
  851.6 Portuguese National Bank
  851.6 Secret Accounts in Swiss Banks
  851.6 Germans at Bank for International Settlements Called to Arms
  851.6 Italian Banks
  851.6 Bank fur Anlagewerte, Zurich
  851.6 Directors von Wedel and Wolf, Reichsbank
  851.6 Break in Price of Gold
  851.6 National Bank of Switzerland resuming selling of gold to Swiss banks
  851.6/800-G German bankers in Switzerland refused loan by Swiss Bank Corporation
  851.6 Changes in Swiss Bank Corporation
  851.6 Banks, Banking
  851.6/800-G Efforts of German Firms to Safeguard Assets
  863.6 German Coal for Switzerland
  869.2 Ciba

1944

Box # File # File Title or Subject
7631 Swiss-German Trade Negotiations
 701Dr. W.O. Stucki
 800J. Teichmann
 800Political Reports
 800-GEmil Puhl in Basel
 800-GErnst Rochling, from Gemany in Switzerland
 800-G-IGerman Confiscations in Northern Italy
 800-GerRemarks of I.G. Farben Officers Here on Business
 800-GAttempt to Store Goods in Switzerland by Germany
 820.02William Muller
 800-GConditions in Vienna, Austria
 800-G/631Warehousing of German goods in Switzerland
 800-GKurt von Berg
 800-GNotes on Rochling Family
 800-GPractice Employed by Germans to obtain Swedish Foreign Exchange
 891/800-GHjalmar Schacht
 820.02Axis Activities
 820.02Amman, Max
8 800-HuHungarian Jews to Leave for Switzerland
 800-HHungarians taken as Hostages
 800Portugal in November 1943
 800-SSpain in November 1943
 800-G-SwCoal Delivers to Switzerland
 800-SwVisitors to Switzerland
 800-SwMail Trains Arriving from Germany Contain Money, Jewelry, Assets, etc. Destined for Davos
 800-SwShipment of Money from Munich Arrived at Swiss Frontier
 811.11Issuance of visas to refugee children
 850.3Establishment of German Munition Factories in Switzerland
 850.3Holding of enemy assets in neutral countries
 711/851Golay [Swiss Bank Corporation]
 851.5Swiss National Bank selling gold for export
 851.5Reported sales of gold by Swiss National Bank
 851.5Expected pegging of exchange value of German Reichsmark by Allied Governments
 851.5Gold Looted by Axis From Occupied Countries
 851.51Switzerland Supplying Foreign Exchange to Japan
 851.51H. Glorieux and Cie
 851.51Border Traffic in gold pieces
 851.6Swiss banking activity by Anglo-American Delegation, London
 851.6Study of conditions within Swiss banks
 851.6Circular sent to Swiss banks
 851.6Swiss Banks
 851.6German Banks Unloading Gilt-Edge Bonds in Switzerland
 851.6Bretton Woods
 851.6/711.2Swiss Bank Corporation
 851.6/711.2Seligman-Schurch
 851.6Unloading of Swiss bonds by Deutsche Bank
 851.6von Wedel and Wolf, in Basel
 851.6Secret Accountsin Swiss banks
 851.6Bank of Italy transfers gold to Switzerland
 851.6Bank of Portugal to sell in Switzerland gold holdings
 851.6Swedes offer 20 tons of platinum [to Swiss Bank Corporation]
 851.6Secret Accounts in Swiss Banks
 851.6Banks, Banking
 866.12Alliance Aluminium Cie.

1945

Box # File # File Title or Subject
9 800 Political Reports
  800 Teichman, J.
  800-Ger/711.2 Hans von Opel
  10 820.02 Aman, Max
  850.3 Safehaven
  850.3 Dr. W.K.W. Bruemmer-Philips Corporation, Eindhoven
  850.3 Ciba Ltd. and Imperial Chemical Corporation
  850.3 German Assets Blocked in Switzerland
  850.3/711.2 F.Hoffmann-La Roche and Co. A.G.
  850.3/711.2 Robert Bosch G.m.b.H.
  850.3 Max Aman "Safehaven"
  850.3/854 Acquisition by neutrals of enemy patent rights
  850.3/711.2 Chemische Fabrick Brugg A.G.
  850.3/711.2 Constantinescu, Jon Trading S.A.
  850.3 Neidhart, Paul
  850.3 Schering A.G.-Swiss Bank Corporation
  850.3 Schering Group
  851/850.31 Julius Meier-Hubert Menten-Safehaven
  851/850.31 Safehaven Project
  851/850.31 Safehaven: Warehousing of Enemy Goods in Switzerland
  851 Safehaven: Art Treasures Looted by Germany
  851/850.31 Safehaven: Chemische Fabrik Pilot A.G.
  851/850.31 Safehaven: German Assets in Switzerland
  851 Reports on Axis-Owned and Looted Art (Safehaven)
  851.6 Bank Secrecy Law
  851.6 Banks, Banking
  851.6 Swiss Bank Corporation
  851.6 President Thomas H. McKittrick Replies to Attack in New York Herald Tribune
  851.6 Secret funds in the United States and Switzerland: A Resume [January 1, 1945]
  851.6 More on Swiss Frozen Assets Problem
  851.6/711.2 Interview concerning sale of I.G. Chemie shares
  851.6 Swiss Bankers Association and their bank secrecy law
  851.6 Basler Handelsbank
  851.6 Handelsbank-Swiss Bank Corporation
  851.6 Swiss Bank Corporation-A.G. Leu and Co., Zurich
  863.6 German Coal to Switzerland

1946

Box # File # File Title or Subject
11 851/631 Swiss-English Financial Negotiations
  800-G/711.2 Von Opel, Hans
12 800- Swit Nazi Party Members in Switzerland [ca. 60 pp. listing]
  801.2 Trafficking in Passports by various South American countries
13 850.3/711.2 Schering Corporation-Ciba Ltd.-Swiss Bank Corporation
  850.3 Hans Von Opel and Hansa A.G.
  850.3 Ciba Ltd.
  851/631 Swiss English Financial Negotiations
  851/631 Anglo-Swiss Monetary Agreement
  851 Dollar Purchases by Vatican Against Swiss Franc
  851.5 Dollar-Swiss Franc Rate
  851.5/851.6 Swiss Franc Note Holdings
  851.5/851.6 Enemy Assets-How Accumulated and Reichsbank Operations
  851.6 Swiss Bank Corporation
  851.6 Swiss Bank Corporation and Leu Co. A.G.
  851.6 Some Aspects of Switzerland's blocked assets in United States [March 15, 1946]
  851.6 Bank for International Settlements and Bretton Woods
  851.6 Washington Agreement
  851.6 Swiss Reaction to Washington Agreement
  851.6 Switzerland and Bretton Woods
  851.6 Banks, Banking

1947

Box # File # File Title or Subject
14800- Swit Nazi Party Membership Records
 863.4Gold-Report of German Gold Being Brought into Switzerland

1948

Box # File # File Title or Subject
15800Escape of Former Nazis to South America and Spain
 820.02Wahler, Isaac E-Visit of Re Jewish Ransom Cases
 850.1Switzerland Contribution to European Recovery

Records of the U.S. Consulate Geneva, Switzerland

General Records 1936-1952 (Entry 3233)
Boxes 1-90

Classified General Records (Confidential File) 1936-1952 (Entry 3234)
Boxes 1-9

Records of the U.S. Representative to the Economic Commission For Europe

Classified and Unclassified ECE and ECA Files, 1947-1951 (Entry 3238A)
Boxes 1-10

Records of the U.S. Consulate Lugano, Switzerland

General Records 1936-1946 (Entry 3239)
Boxes 1-2

Miscellaneous Confidential Files 1944-1946 (Entry 3240)
Box 1

Records of the U.S. Consulate Zurich, Switzerland (Note 5)

General Records 1936-1952 (Entry 3241)
Boxes 1-130

Political Reports and Press Reviews 1942-1943 (Entry 3242)
Boxes 1-3

Classified General Records (Confidential File) 1935-1949 (Entry 3243)
Boxes 1-13

1938

Box # File # File Title or Subject
1 800 Swiss Monetary Developments
  848 Memorandum of conversation with Paul Rossy, Vice President of Board of Managers, Swiss National Bank May 5, 1938

1939-1940

Box # File # File Title or Subject
2631Swiss-German Clearing Agreement
 811.1Swiss Bank Corporation

1941

Box # File # File Title or Subject
2631Swiss-German Trade Agreement
 711.2Standard Oil Company
 711.2Hoffman La Roche Chemical Interests, Basel
3810.8Swiss Bank Corporation
 811.1Swiss Hebrew Aid Committee
 850.31Suspected Ownership of I.G. Chemie by I.G. Farben
 851Bank Accounts-Count Arnold von Bendern
 851.6Blocking of Reserves of Swiss National Bank
 851.6Silesian-American Corporation
 866.18Contributions of Swiss Industry to German War Effort

1942

Box # File # File Title or Subject
3631Swiss-German Trade Agreement
 631Swiss-Italian Commission
 711.2Standard Oil Company
 711.2Repair of German Motor Vehicles
 711.6Experiment of Swiss Army concerning Poison dust or powder
4810.8Hans Wendland
 820.02Swiss Army Court Martials
 851.5Blocked Accounts-Axis Nationals
 851.6Blocked Swiss Funds
 869.2German Chemical Trust
 871German Customs Control French Border

1943

Box # File # File Title or Subject
4 631 Swiss-German Trade Agreement
  631 Swiss-Rumanian Treaty
  631 Swiss-Croat Trade Agreement
  711.2 List of Nazis and Fascists
  711.2 Pierre Laval, Money in Switzerland
  711.2 Repair of German Motor Vehicles
  711.2 Johann Wehrli and Company
  711.4 Swiss-American Society for Cultural Relations
5 851 Transport of Gold to Spain and Portugal
  851.6 Swiss Banking Secrets Law

1944

Box # File # File Title or Subject
6 380 Export of Gold to Italy
7 824.8 Damages [Schaffausen et al]
  840.3 Looted Works of Art
  851.6 Banks and Banking

1945

Box # File # File Title or Subject
7 125.1 OSS Office Quarters
  711.2 Proclaimed List
8 820.02 Fritz von Opel
  850.3 Hans Muller
  851 Safehaven-Agfa Photo A.g.
  851 Safehaven-Argentine Loan
  851 Safehaven-Belgian Assts
  851 Safehaven-General
  851 Safehaven-Goering
  851 Safehaven-Krupp A.G.
9 851 Safehaven-Walter Schellenberg
  851 Safehaven-Hjalmar Schacht
  851 Safehaven-Hugo Stinnes
  851 Safehaven-Telefunken
  851 Safehaven-Hans Wendland

1946

Box # File # File Title or Subject
9 820.02 Baron Luigi Parrilli
10 851 Safehaven-Bank fur Anlagewerte
  851 Safehaven-Galerie Fischer
  851 Safehaven-Mercedes Cars
  851 Safehaven-Plundered Assets in Switzerland
  851 Safehaven-Policy
  851 Safehaven-Hjalmar Schacht
  851 Safehaven-Stinnes
  851 afehaven-Switzerland-"Whipping Boy

1947

Box # File # File Title or Subject
11 811.1 Gisevius
  851 Safehaven-Art
  851 Safehaven-German Nationals
  851 Safehaven-Hans Bernd Gisevius
  851 Safehaven-Walter Schellenberg
  851 Safehaven-Von der Heydt

1948

Box # File # File Title or Subject
12 850.31 Standard Oil Company
  851 Safehaven-German Nationals

Top Secret Records 1945 (Entry 3244)

Consists of one document, a 2-page letter, dated September 12, 1945, from Daniel J. Reagan, Counselor of Legation for Economic Affairs to Sam E. Woods, American Consul General, Zurich, regarding the disposition of enemy property in Switzerland. Box 1 Classified Records Based on Source "Ralph" Re Internal Conditions in Germany, 1943 (Entry 3245)

Box 1

Holocaust-Era Assets >

The U.S. National Archives and Records Administration
1-86-NARA-NARA or 1-866-272-6272