Switzerland -- Records of the Foreign Service Posts of the Department of State (RG 84) [CIVILIAN AGENCY RECORDS -- Department of State and Foreign Affairs Records]


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Surrounded on all sides by the Axis powers Switzerland attempted to hold on to its traditional policy of neutrality. This was quite difficult, for numerous reasons including the basic fact that much of Switzerland's food and all their fuel had to be imported. Thus, on August 9, 1940, Germany and Switzerland signed a trade agreement that provided that Gemany supply Switzerland with raw materials, including coal and iron. In return, the Swiss agreed to allow the Germans to transit across its territories to bring in goods from Italy. Swiss railways carried coal, steel, and agricultural products between the Axis powers. Despite the Allies establishing a black list of Swiss firms who traded with the Axis, the Swiss sold to the Axis and the Allies alike; its factories producing precision instruments, fuses, clocks and watches, and many other items. And Swiss banks, offering a safe, reliable repository for foreign funds, increased their holdings during the war, receiving regular shipments of gold from Germany. {Note 1}

There were other links to the Axis. According to one historian, by the end of 1944, "it was estimated that German investments and accounts in Switzerland amounted to $600,000,000. It was also believed that considerable amounts of German assets were represented in securities, currencies, jewels, works of art, etc., held in Swiss safety deposit boxes. German real estate holdings in Switzerland were thought to be worth $62,500,000..." "Privately owned German accounts were reported to be in excess of 500 million Swiss francs. These," Margaret Clarke wrote, "were easy to cloak since the Secrecy Act permitted Swiss banks to hide ownership under numbered accounts." {Note 2}

The American Government in late 1944 and early 1945, as part of the Safehaven Program, attempted to have Switzerland adhere to the Bretton Woods Resolution VI and to refrain from dealings with Germany. The Swiss Government responded to these desires in February 1945, by freezing German assets. In March the Swiss put a prohibition on importing and exporting foreign currencies. On March 8, 1945, the Swiss stated it would block Romanian and Bulgarian assets and undertake a census of German assets. The Swiss also promised to prevent the Germans from exporting loot into Switzerland, and to take steps to make return of loot already in Switzerland to legal owners. And, the Swiss agreed to cease purchasing German gold. However, the Swiss objected to adhering to Resolution VI. Further, the Swiss were not persuaded to reveal the facts of the census of German assets, nor were they willing to reveal all the facts regarding future transactions with the Germans, make Swiss governmental machinery available to Allied inspectors and prosecutors, and allow their nationals to act as Allied agents against German interests. The Swiss regarded the Allies demands as contrary to their interests and position as a neutral. {Note 3}

During the war Switzerland was the center of intelligence battles among the Axis and Allies intelligence units. Swiss counterintelligence arrested 387 spies, mostly Swiss, but including 100 Germans were brought to trial of whom 17 were executed.

The Swiss, with a long humanitarian history and surrounded by Axis powers or Axis-dominated territory, the Swiss was a haven for refugees during the war. By May 1945, there were 115,000 refugees, interned military personnel, and escaped prisoners of war in Swiss camps. Altogether some 400,000 refugees and emigrants reached or passed through the country.

Records of the U.S. Legation in Bern, Switzerland

General Records 1936-1946, 1949-1952 (Entry 3207)

        Boxes 1-150 & 24A location: 350/68/16/01
1941
Box #  File #  File Title or Subject
66  800  Political Reports
                        802.1  Swiss Foreign Office location: 350/68/17/03
69  848  Relief Measures
            850  Economic Matters-Germany
            850  Economic Matters-Switzerland
            850.101  Census-Switzerland
            850.101  Census-United States
            851  Foreign Funds Control
            851.51  Blocked Dollars, General
            851.6  Banks, Banking
            851.6  Freezing of Foreign Assets
            851.6  Swiss National Bank
            851.6  Swiss Bank Corporation
            854  Intellectual and Industrial Property location: 350/68/17/04
70  891  Press location: 350/68/17/04 
1942
Box #  File #  File Title or Subject
71  121  Dulles, Allen, W. {Note 4} location: 350/68/17/04
73  350  Property Rights
            631  France-Switzerland
Germany-Switzerland
            710  Vatican State-Relations with various countries
location: 350/68/17/04
74  711  American Republics-Axis Powers
            711  American Republics-Pope's Message
            711  Post War Problems
            711.2  Board of Economic Warfare
            711.2  Black List
            711.2  Diamonds
            711.2  Preemptive Purchases location: 350/68/17/04
75  800  Political Reports
            800  Basel-Political Reports
            800  Geneva-Political Reports location: 350/68/17/04
76  800  Political Reports
            800.1  Hitler location: 350/68/17/05
77  814.2  International Red Cross
            840.1  Jews
            840.1  Jews in France
            848  Relief location: 350/68/17/05
78  850  Economic Matters
            850  Post War Problems
            851  German Securities
            851  Securities
            851  Switzerland-Gold location: 350/68/17/05
79  851.511  Switzerland-Gold
            851.51  Switzerland-Gold
            851.51  Foreign Funds Control
            851.6  Bank for International Settlements
            851.6  Banks, Banking
            851.6  Bank of France
            851.6  Germany
            851.6  German Banks
            851.6  Swiss National Bank
            852  Aryanization of Commercial Properties owned by Jews in  Occupied France
            854  Intellectual and Industrial Property location: 350/68/17/05
81  885  Neutral Vessels
            891  Swiss Press location: 350/68/17/05
82  891  Axis Press
            891  German Press (3 folders)
            891  Hungarian Press
            891  Italian Press location: 350/68/17/05
83  891  Yugoslav Press location: 350/68/17/06
1943
Box #  File #  File Title or Subject
85  124.66  Economic Warfare location: 350/68/17/06
86  350  Property Rights
            710  Political Relations-Treaties
            711  Postwar Problems location: 350/68/17/06
87  711  War Criminals
            711.1  Swiss Neutrality location: 350/68/17/06
88  711.5  Dachau location: 350/68/17/06
88-89  800  Political Reports location: 350/68/17/06
90  800.1  Hitler
            800.1  Mussolini
            8002.  Goering
            800.2  Pilet Golaz, [Marcel, President of the Swiss Federal  Council]
            800.2  Schacht, H.
            840.1  French Refugees
            840.1  Jews
            840.1  Jews in Bulgaria
            840.1  Jews in Croatia
            840.1  Jews in Denmark
            840.1  Jews in Europe
            840.1  Jews in France
            840.1  Jews in Germany
            840.1  Jews in Greece
            840.1  Jews in Hungary
            840.1  Jews in Italy
            840.1  Jews in the Netherlands
            840.1  Jews in Poland
            840.1  Jews in Romania
            840.1  Jews in Slovakia
            840.1  Jews in Switzerland
            840.1  Switzerland
            840.1  Refugees
            840.3  Looted Art
            848  Refugees in Switzerland
            848  UNRRA location: 350/68/17/07
92  850  Economic Matters
            850.31  Property Census
            851  Financial Conditions
            851  Vatican Financial Interest in Hungarian-Italian Bank
            851.51  Exchange
            851.51  Foreign Funds Control
            851.6  Bank for International Settlements
            851.6  Bank for International Settlements-McKittrick
            851.6  German Bank Directors location: 350/68/17/07
93  852  Property [includes information on the distribution of Jewish-  owned land in Hungary]
            854  Intellectual and Industrial Property location: 350/68/17/07
94  877  Railways
            891  Swiss Press location: 350/68/17/07
1944
Box #  File #  File Title or Subject
96  350  Property Rights
            500  Bretton Woods
            631  American Swiss Negotiations location: 350/68/17/07
97  701.1  Italy-Financial (6 folders)
            701  Italian Representation in Switzerland location: 350/68/18/01
98  702.1  Germans in Switzerland location: 350/68/18/01
99  711  Postwar Problems
            711  Postwar Planning
            711  American Air Attacks on Switzerland
            711  War Criminals
            711.1  Swiss Neutrality
            711.2  Neutral Commerce
            711.2  Neutral Commerce-Blockade
            711.3  Enemy Property-Trading With Enemy
location: 350/68/18/01
100-102 800  Political Reports location: 350/68/18/01
103  800.1  Hitler
            800.2  Count Ciano
            800.2  Mussolini
            800.2  Pilet Golaz
            802.1  Swiss Foreign Office
            814.2  International Red Cross
            820  Military Affairs
            822  Axis Troops-Switzerland
            822  German Soldiers-Switzerland location: 350/68/18/01
104  840.3  Art Treasures
            840.3  Looted Italian Art
            848  Refugee Camps
            848  Relief
            848  Refugees in Switzerland location: 350/68/18/02
105  848  UNRRA
            848  War Refugee Board
            848  Refugees in Switzerland
            850.31  Property Census
            851.6  Germany
            851.6  Italy
            851.6  Japan
            851.6  Exchange
            851.6  Bank of Albania
            851.6  Bank for International Settlements
            851.6  Swiss Bank Corporation
            851.6  Swiss National Bank
            851.6  Switzerland location: 350/68/18/02
106  852  Land-Jewish Property-France
            877  Germany-Italy Traffic
            877  Railways (2 folders)
            879.6  Lufthansa
            885  Neutral Shipping location: 350/68/18/02
107  891  Swiss Press location: 350/68/18/02
1945
Box #  File #  File Title or Subject
108  124.6  War History Report location: 350/68/18/02
110  631  Currie Mission
            701.1/702.1  Germany-Public Officials and Employees in Switzerland
location: 350/68/18/02
111  702.1  Germans in Switzerland
            710  Germany/Switzerland
            711  War Criminals
            711  War Criminals-Goering
            711  War Criminals-Nuremberg Trial
            711  War Criminals-Von Gutenberg
            711  War Criminals-Von Neurath
            711.2  Black List
            711.2  Proclaimed List
            711.3  Germany-Assets in the United States location: 350/68/18/03
112  715  Dachau location: 350/68/18/03
113  800  Political Reports
            800.1  Hitler
            800.2  Mussolini
            800.2  M. Pilet-Golaz
            800.2  Stucki, W. {Note 5}
            800.2  Pelitpierre{Note 6} location: 350/68/18/03
114  802.1  Swiss Foreign Office
            814.2  International Red Cross
            820  Germany location: 350/68/18/03
115  840.1  Yugoslavian Refugees in Switzerland
            840.1  Jews in Europe
            840.1  Jews in Germany
            840.1  Jews in Switzerland
            840.1  Switzerland, Refugees In location: 350/68/18/03
116  848  UNRRA
            850.3  Safehaven
            850.51  Foreign Funds Control
            851.6  Bank for International Settlements
            851.6  Banks, Banking
            851.6  National Bank of Albania
            851.6  Swiss National Bank
            851.6  Switzerland-Assets of Hungary, Bulgaria, and Rumania
location: 350/68/18/03
117  879.6  Swiss Air location: 350/68/18/03
118  885  Neutral Shipping location: 350/68/18/04
119  891  Swiss Press location: 350/68/18/04
1946 
Box #  File #  File Title or Subject
123  802.1  Swiss Federal Political Department
            802.1  Swiss Foreign Office location: 350/68/18/04
124  814.2  International Red Cross
            711.1  Swiss Neutrality location: 350/68/18/04
126  840.1  Jewish Refugees
            840.1  Anglo-American Committee of Inquiry
            840.1  Austrian Jews
            840.1  Bulgarian Jews
            840.1  Jews in Czechoslovakia
            840.1  Jews in Germany
            840.1  Switzerland, Refugees In location: 350/68/18/05
127  848  Joint Distribution Committee
            848  UNRRA location: 350/68/18/05
128  850.3  Germany-Official Assets in Switzerland
            850.3  Enemy Assets, Mobilization of, In Neutral Countries
            851  German Safehaven Operations in Switzerland
            851  Securities in Germany
            851.5  Switzerland-Spain-Portugal Gold Shipments
            851.51  Foreign Funds Control
            851.6  Bank for International Settlements
            851.6  Swiss National Bank location: 350/68/18/05
129  879.6  Swiss Air location: 350/68/18/05
130  891  Swiss Press location: 350/68/18/05
1949
Box #  File #  Subject
131  300  Japanese Government: Archives and Property
location: 350/68/18/05
133  321.3  Enemy Property, Trading With the Enemy
location: 350/68/18/05
1950-1952
141  321.3  Neutrality
            321.3  Interhandel
            321.3  Swiss Assets in United States
            321.3  Swiss Bankers Association
            321.3  Trading With the Enemy Act location: 350/68/18/07

General Records 1953-1963 (Entry 3209A)
   
        Boxes 1-24 location: 350/68/30/01
        1953-1955
        Box #  File #  Subject
        1  321.3  Economic Warfare-Enemy Property; much information on  the Swiss-Allied Accord
            321.3  Interhandel location: 350/68/30/1
        1956-1958 
        Box #  File #  Subject
        4  321.3  Alien Property
            321.3  Foreign Assets Control
            321.3  German Assets location: 350/68/30/01
        4-5  321.3  Interhandel location: 350/68/30/01
        7  501.6  Swiss Banking
            501.6  Swiss National Bank location: 350/68/30/02
        1959-1961
        Box #  File #  Subject
        13  321.3  Interhandel
            321.3  Heirless Assets in Switzerland and Washington Accords
            501.6  Swiss Banking location: 350/68/30/02
        1962-1963
        Box #  File #  Subject
        24  321.3  Interhandel location: 350/68/30/04

Classified General Records 1940-1952 (Entry 3208)

        Boxes 1-111 location: 350/68/19/01
        1940-1941
        Box #  File #  Subject
        1-2  Various
        1942
        Box #  File #  Subject
        3  350  American Property-Italy
            600  Export Reports
            610.1  Portugal-Switzerland
            631  France-Switzerland
            631  Italy-Switzerland
            631  Switzerland-United States location: 350/68/19/02
        4  705  Foreign Interests-Switzerland
            705  Foreign Interests-Switzerland-Funds
            710/811.1  Germany-Vichy
            710  Italy-Switzerland
            711  Europe
            711  France-Germany
            711  Italy
            711.2  Neutral Commerce-Blockade
            800  Balkans
            800  Belgium
            800  Bulgaria
            800  Croatia
            800  Czechoslovakia
            800  Europe
            800  Greece
            800  Hungary
            800  Japan
            800  Liechtenstein
            800  Netherlands
            800  Poland
            800  Portugal
            800  Spain
            800  Turkey
            800  Vatican City
            800  France (2 folders)
            800  Basel Political Reports
            800  Geneva Political Reports location: 350/68/19/02
        5  800  Germany (3 folders)
            800  Switzerland
            800  Italy-Germany
            800  Italy
            800  Italy-Switzerland
            800  Rumania location: 350/68/19/02
        6  800  Italy
            800.1  Mussolini
            800.2  Germany
            814.2  International Red Cross
            820  Germany
            820.02  Belgium
            820.02  Europe
            820.02  German Nationals-Switzerland
            820.02  German Propaganda
            820.02  Germans in Switzerland
            820.02  Germany
            820.02  Nazi Officials in Switzerland
            820.02  Switzerland
            821  Switzerland
            822  Germans in Switzerland
            824.2  Germany
            824.2  Italy
            824.2  Krupp
            824.2  Skoda
            824.8  Austria
            824.8  Germany
            824.8  Switzerland-German Planes
            824.8  Switzerland
            824.8  Slovakia location: 350/68/19/02
        7  840.1  Jews
            840.1  Jewish Europe
            840.1  Jews in France
            840.1  Jews in Europe
            840.1/811.11  German-Occupied Countries
            840.1  Jews-Ransoming Procedures
            840.1  Jews in Czechoslovakia
            840.1  France-Children
            840.1  Jews in Latvia
            840.1  Jewish Children-France
            840.1  Jews in Germany
            840.1  Jews in Holland
            840.1  Jews in Rumania
            840.1  Jews in Unoccupied France
            840.1  Ransoming Procedure
            840.4  Germany
            850  France
            850  Germany
            850  Italy
            851  Switzerland-United States
            851  Belgium
            851  Switzerland
            851.5  Switzerland-Gold
            851.5  Switzerland-Gold Shipments
            851.5  Turkey
            851.5  Foreign Funds Control
            851.6  German Reichsbank
            851.7  Germany
            851.6  Bank For International Settlements
            860  Germany
            861.3  Germany
            863.6  Germany-Italy
            863.6  Germany
            863.6  Italy
            871  Censorship
            877  Germany
            877  Germany-Italy
            877  Italy
            879.6  Switzerland
            879.6  North Africa-Switzerland location: 350/68/19/03
        1943
        Box #  File #  Subject
        8  350  American Property-Italy
            631  Germany-Switzerland
            631  Spain-Switzerland
            631  Switzerland-Turkey
            631  Switzerland-US
            702.1  German Diplomatic and Consular Personnel in Switzerland
            710  Germany-Switzerland
            711/820.02  Germans in Switzerland
            711  Germany location: 350/68/19/02
        9  711  Switzerland
            711.2  Diamonds-Bulova Watches
            711.5  Dachau
            711.6  Atrocity Stories
            800  Austria
            800  Balkans
            800  Belgium
            800  Bulgaria
            800  Bosnia
            800  Croatia
            800  Egypt
            800  France (4 folders)
            800  Finland
            800  Greece
            800  Japan
            800  Netherlands
            800  Portugal
            800  Russia
            800  Slovakia
            800  Spain
            800  Turkey
            800  Yugoslavia
            800  France North Africa location: 350/68/19/02
        10  800  France
            800  France-Algiers
            800  Germany (5 folders) location: 350/68/19/03
        11  800  Germany
            800  Germany-Braun-Wirth
            800  Himmler
            800  Hungary
            800  Italy (4 folders) location: 350/68/19/03
        12  800  Italy
            800  Italy-Officials
            800  Switzerland
            800.1  Hitler
            800.2  Daladier
            800.2  Goering
            800.2  Mussolini
            800.2  Ribbentrop
            800.2  Schact 
            801.2  Fraudulent Passports
            802.1  France
            802.1  Germany
            820  Germany
            820  Switzerland
            820.02  German Propaganda
            820.02  Germans in Switzerland location: 350/68/19/03
        13  820.02  Germany
            820.02  Italians in Switzerland
            820.02  Japanese in Switzerland
            820.02  Switzerland-Espionage
            820.02  Switzerland
            820.02  Germans in Switzerland
            840.1  French Refugees Relief
            840.1  Jews in France
            850  Germany
            850  Italy
            851  Axis Countries-War Expenditures
            851  Axis Countries-War Funds
            851  Germany
            851  Hungary
            851  Italy
            851  Liechtenstein
            851  Switzerland
            851  Turkey
            851.5  Germany
            851.5  Liechtenstein
            851.5  Switzerland
            851.5  Rumania-Switzerland
            851.51  Balkans
            851.51  France
            851.51  French Francs
            851.51  German Marks
            851.51  Italian Lire
            851.51  Jews in Italy
            851.51  Liechtenstein
            851.6  German Bank Director
            851.6  Italian Banks
            851.6  Kurzmeyer [Alfred]
            851.6  Portugal
            851.6  Societe De Banque Suisse
            851.6  Sweden
            851.6  Switzerland location: 350/68/19/03 
        14  863.6  Germany-Switzerland
            863.6  Germany
            863.6  Italy
            863.6  Turkey
            877  Germany
            877  Germany-Italy
            877  Hungary
            879.6  Switzerland location: 350/68/19/03
        1944
        Box #  File #  Subject
        15  800  Germany (2 folders)
            800  France, Algiers location: 350/68/19/03
        16  800  Germany
            800  Hungary (2 folders)
            800  Italy (2 folders) location: 350/68/19/03
        17  800  Yugoslavia
            800  Switzerland
            820.02  Argentina
            820.02  Fascists Agents
            820.02  Fascists in Switzerland
            820.02  German Agents
            820.02  German Propaganda
            820.02  Germans in Switzerland
            820.02  Gestapo location: 350/68/19/04
        18  820.02  Opel
            820.02  Von Der Heydt{Note 7}
            820.02  Spain
            820.02  Switzerland
            840.1  French Refugees-Switzeland
            840.1  Germany
            840.1  Jews
            840.1  Jews in Europe
            840.1  France, Children
            840.1  Hungary
            840.1  Jews in Germany
            840.1  Jews in Hungary
            840.1  Jews in Italy
            840.1  Jews in Rumania
            840.1  Jews in Lithuania
            840.1  Jews in Slovakia
            840.1  Jews in Poland
            840.1  Luxembourg
            840.1  Netherlands
            840.1  Norway
            840.1  Refugees in Switzerland
            840.1  Russia
            840.1  Switzerland
            840.1  Poland
            840.1  Refugees in Europe
            824.8  US Aircraft in Switzerland location: 350/68/19/04
        1945
        Box #  File #  Subject
        19  631  Currie Mission
            631  US-Portugal-Post Hostilities Agreement
            701.1  German Legation in Portugal
            701.1  Italy-Financial (3 folders)
            701.1/702.1  Germany-Public Officials and Employees in Spain
location: 350/68/19/04
        20  701.1/702.1  Germany-Public Officials and Employees in Switzerland
            711  War Criminals-Schact
            711  War Criminals-Nuremberg Trials
            711.2  Neutral Countries
            711  Switzerland-Bombing of by US Planes
            711  Switzerland-Bombing of by US Planes-Claims
location: 350/68/19/04
        21  800  Germany
            800  German Colony-Basel
            800  German Colony-Geneva
            800  German Colony-Zurich
            800  German-Swiss Border
            800  Germany-Subversive Movement
            800  German Government-Archives and Public Property in  Switzerland location: 350/68/19/04
        22  800  Japanese Government-Archives and Public Property in  Switzerland
            800.1  Hitler
            800.2  Himmler
            800.2  Stucki [Walter]
            801.2  Fraudulent Passports
            801.2  Passports for Germans
            811.1  Agentine Legation, Bern location: 350/68/19/04
        23  820.02  Axis Nationals
            820.02  Fascists in Switzerland
            820.02  German Propaganda
            820.02  German Agents
            820.02  Germans Expelled from Switzerland
            820.02  German Intelligence Service
            820.02  Germany-Nazi Party-Geneva location: 350/68/19/04
        24  820.02  Nazi Agents
            820.02  Nazi Hotels in Switzerland
            820.02  Nazi Underground Movement
            820.02  Nazi Propaganda
            820.02  Nazis in Switzerland
            820.02  Opel
            820.02  Spain-Movements of Germans
            820.02  Pan German Propaganda
            820.02  Portugal, Spain, Nazi Assets in
            820.02  Spain-Nazi Activities
            820.02  Spain-Movement of Germans
            820.02  Swiss Business Concerns, Suspected
            820.02  Sweden, Nazi Activities in
            820.02  Swiss Attorneys
            820.02  Swiss-Espionange location: 350/68/19/05
        1946
        Box #  File #  Subject
        26  500  Paris Conference on Reparations
            701.1/702.1  German Interests in Switzerland location: 350/68/19/05
        27  124.6  War History Report; Contains a 52-page history of the  legation during World War II. The history, dated  February 8, 1946, was edited by First Secretary  Donald F. Bigelow. It contains sections entitled:  Introduction; Organization; Economic, Military, and  Political Reports; Protection of American Interests;  Economic Warfare; Procurement of Strategic  Materials; War Publicity; Relations with Resistance  Movements; and, Assistance to the United States  Army Air Force.
            711  Nuremberg Trials
            711  War Criminals
            711  War Criminals (Schact, Hjalmar)
            711  Switzerland-Bombing of by US Planes
            711  Switzerland-Bombing of by US Planes-Claims for Damages
            800  German Government-Archives and Public Property
location 350/68/19/05
        28  800  Japanese Government-Archives and Public Property
(5 folders) location 350/68/19/05
        29  800  Japanese Government-Archives and Public Property
(3 folders)
            800  US Foreign Policy Toward Switzerland
            802.1  Swiss Foreign Office location 350/68/19/05
        30  820.02   Censorhsip Intercepts
            820.02  Enemy Activity in Switzerland
            820.02  Fascists in Switzerland
            820.02  German Agents in Switzerland
            820.02  Nazi Agents
            820.02  Nazi Agents in Switzerland
            820.02  Nazi Party Membership Records
            820.02  Nazis in Germany
            820.02  Nazis in Sweden
            820.02  Nazis in Switzerland
            820.02  Schellenberg, Walter
            820.02  Spain-Movements of Germans in
            820.02  Western Hemisphere-Dangerous Germans in
location: 350/68/19/05
        31  820.02  Censorship Intercepts
            820.02  Nazis in Switzerland
            820.02  Nazis in Portugal
            850.3  Nazi Agents-Expulsion from Switzerland
            850.3  Gold in Switzerland
            850.3  Enemy Assets, Mobilization of in Neutral Countries
            850.3  German Assets in Switzerland
            850.3  Kilgore Committee
            850.3  Union Reinsurance Company
            851.6  Switzerland-Gold Policy location: 350/68/19/06
        32  879.6  Swiss Air location: 350/68/19/06
        1947
        Box #  File #  Subject
        35  350  Restoration of Property in Germany Taken Under Duress
location: 350/68/19/06
        38  711  Bormann, Martin
            711  Nuremberg Trials
            711  War Crimes
            711  Switzerland, Bombing of by US Planes
            711  Schacht, Hjalmar
            711  War Damage, Switzerland
            800  Eva Braun's Diary [photostat] location: 350/68/19/07
        39  800  German Government-Archives and Public Property
            800  German Government-Archives and Public Property in Spain
            800  Germany-Reparations location: 350/68/19/07
        40  800  Japanese Government-Archives and Public Propety (3  folders) location: 350/68/19/07
        42  804.4  Dachau location: 350/68/19/07
        45  820.02  Censorship Intercepts
            820.02  Latin America-Flight of Germans to
            820.02  Nazi Party Membership-Switzerland
            820.02  Nazi Party Membership Records-Switzerland
            820.02  Von Der Heydt, Baron Eduard
            820.02  Western Hemisphere-Dangerous Germans in
location: 350/68/20/01
        49  850.03  Safehaven Project
            850.03  German Official Assets in Switzerland
            850.03  Enemy Assets, Mobilization of in Neutral Countries
            851.51  Unblocking Swiss Assets in US
            851.6  Bank for International Settlements
            851.6  Swiss Bank Corporation
            851.6  Swiss National Bank location: 350/68/20/01
        50  879.6  Swiss Air location: 350/68/20/02
        1948
        Box #  File #  Subject
        57  350  Restoration of Property in Germany Taken Under Duress
            350  Schellenberg, Walter
            350  American Property-Italy
            350  Looted Jewels-Goering location: 350/68/20/02
        59  711  Switzerland-Bombing of by US Plans
            711  War Criminals-Nuremberg Trials location: 350/68/20/03
        62  800  German Government Archives location: 350/68/20/03
        63  800  Japanese Government, Archives and Public Property
location: 350/68/20/03
        64  801.2  Stateless Persons
            804.44  Inheritance Laws, Swiss location: 350/68/20/03
        68  820.02  Nazi Party Membership
            820.02  Latin America-Flight of Germans to location: 350/68/20/04
        71  850.03  IG Chemi-Basel
            850.03  Unblocking of Swiss Assets in US
            850.03  Swiss Compensation Office
            850.31  Census of American-Owned Property Abroad
            850.3  Japanese Assets in Neutral Countries
            850.3  Petitpierre Opinion
            850.3  Unblocking Swiss Assets in US
            850.3  Washington Accord
            850.7  Enemy Assets, Mobilization of in Neutral Countries
            850.3  German Assets in Switzerland
            851.6  Bank for International Settlements
            851.6  Swiss Assets location: 350/68/20/04
        72  879.6  Swiss Air 
        1949
        Box #  File #  Subject
        76  321.3  Fischer, Theodor  location: 350/68/20/05
        79  501  Gold Sales
            501  Russian Gold
            501/511.2  Russian Gold
            501.6  Bulgarian Gold
            501.6  Hungarian Gold
            501.6  Liechtenstein Gold
            501.6  Rumanian Gold
            501.6  Yugoslav Gold
            501.8  German Assets
            501.8  Japanese Assets in Neutral Countries
location: 350/68/20/05
        1950-1952
        86  321.1  Swiss Neutrality
            321.3  Enemy Assets/Swiss Allied Agreement
            321.3  Bosch, Hermann
            321.3  Foreign Assets Control
            321.3  Swiss Bankers Association
            321.3  Trading With the Enemy Act
            321.3  Washington Accords-Renegotiations (2 folders)
location: 350/68/20/06
        87  321.3  Washington Accords-Renegotiations (3 folders)
            321.3  German Assets Files
            321.3  IG Chemie location: 350/68/20/07
        91  501.6  Bank of France
            501.6  Bank for International Settlements
            501.6  Liechtenstein Gold location: 350/68/20/07
       
Classified General Records 1953-1961 (Entry 3209B)

        Boxes 1-17 location: 350/68/30/04
        1953-1955
        Box #  File #  Subject
        1  321.3  Foreign Assets Control
            321.3  Swiss-Allied Agreement location: 350/68/30/04
        2  321.3  Interhandel location: 350/68/30/04
        1956-1958
        Box #  File #  Subject
        7  321.3  Economic Warfare (German Assets)
            321.3  Interhandel (3 folders) location: 350/68/30/05
        1959-1961
        Box #  File #  Subject
        10  321.3  Heirless Assets-Jewish Claims
            321.3  Interhandel
            321.3  German Assets (Washington Accord)
location: 350/68/30/05

Top Secret Subject Files 1942-1948 (Entry 3209)

        Box 1  location: 350/68/30/01 
       
Records of the Economic Section of the U.S. Legation, Bern

General Records, 1942-48 (Entry 3220)

        Boxes 1-100 location: 350/68/24/06
        1942
        Box #  File #  Subject
        1  631  Switzerland-Trade Agreements with Foreign Countries
            631  Trade Relations, Agreements, General
            631  Export Controls
            631  Mixed Commission Meetings
            631  Switzerland-Germany Negotiations
            631  Anglo-Swiss Trade Negotiations (2 folders)
            690  Other Administrative Measures Affecting Export Trade
location: 350/68/24/06
        2  711.1  Neutrality
            711.2  Pressure on Swiss Firms
            711.2  Subject File [Proclaimed List] (7 folders)
            711.2  Undertakings for Swiss Banks
            711.3  Enemy Property-Trading With Enemy
            800  Political Affairs location: 350/68/24/06
        3  820.02  Military Activities
            840.01  Ransom Procedure - General
            848  Relief Measures General
            850  Economic Conditions-General
            850  Economic Matters Germany
            850  Economic Matters Belgium
            850  Economic Conditions France
            850  Economic Conditions Greece
            850  Economic Conditions Italy
            850  Economic Conditions Netherlands
            850  Economic Conditions Europe
            850  Economic Matters Switzerland
            851  Financial Conditions location: 350/68/24/06
        4  851.1  Blocked Dollars General
            851.1  Blocked Dollars Individuals
            851.1  Foreign Funds Control (2 folders)
            854  Intellectual and Industrial Property
            860  Industrial Matters
            863.4  Precious Metals, Precious Stones
            863.5  Base Metals
            863.6  Coal, Petroleum location: 350/68/24/06
        5  866.16  Transportation and Communication Equipment
            867.4  Jewelry, Gold, and Silverware location: 350/68/24/06
        6  877  Transportation-France
            877  Railways location: 350/68/24/06
        1943
        Box #  File #  Subject
        7  350  Property 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 location: 350/68/24/06
        8  631  Swiss-German Negotiations ( 2 folders)
            631  American-Anglo-Swiss Negotiations
            631  Switzerland-Trade Agreements with Foreign Countries
location: 350/68/24/07
        10  631  Swiss 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
location: 350/68/24/07
        11  711.2  Pressure 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] location: 350/68/24/07
        12  711.3  Enemy 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 location: 350/68/24/07
        13  840.1  Ransom Traffic
            840.1  Jews Refugees
            840.1  Jews
            840.1  Ransom Procedure General
            840.1  Jews in Rumania
            840.1  People (2 folders) location: 350/68/24/07  14  848  Relief 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 location: 350/68/24/07
        15  850  Economic 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 location: 350/68/25/01
        16  850.6  Insurance
            851  Financial Conditions
            851  France-Reports from Mr. Schick
            851.51  Exchange-General
            851.51  Foreign Funds Control (3 folders) location: 350/68/25/01
        17  851.51  Foreign Funds Control
            851.51  Blocked Dollars-General
            851.51  Nestle Produits S.A. [Blocked Dollars]
            851.6  Banks, Banking
            851.7  Exchanges-Stock Exchange location: 350/68/25/01
        18  854  Intellectual and Industrial Property
            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 location: 350/68/25/01
        19  866.18  Ordnance and Accessories
            866.16  Transportation and Communication Equipment
            867.4  Jewelry, Gold, and Silverware location: 350/68/25/01
        20  870  Communication and Transportation
            877  Railways location: 350/68/25/01
        21  877  Transportation-France
            888  Foreign Carrying Trade location: 350/68/25/01
        1944
        Box #  File #  Subject
        22  350  Property Rights as Against the Government [includes  information on German loot]
            631  Switzerland-Trade Agreements with Foreign Countries
            631  Trade Relations-General
            631  Exports to Liberated Territories
            631  France Participation Economic Warfare
location: 350/68/25/02
        23  631  American-Swiss Negotiations (4 folders)
            631  Swiss-German Negotiations
            631  Swiss-Vatican Negotiations location: 350/68/25/02
        24  631  Swiss-Axis-Germany Statistics
            631  Priority Materials for Liberated Areas
            631  Compensation-General (2 folders) location: 350/68/25/02
        26  631  Mixed Commission Meetings location: 350/68/25/02
        27  690  Other Administrative Measures Affecting Export Trade
            710  Political Relations-Treaties
            711  War, 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) location: 350/68/25/02
        28  711.2  Holding Companies-General
            711.2  Holding Companies-Individuals
            711.2  Standing Committee, London, Minutes
            711.2  Statutory Listed Firms, Purchases From
            711.2  Swiss Firms in Pontarlier
            711.2  Transmission of OEW Notes (2 folders)
            711.2  Undertakings for 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 location: 350/68/25/02
        29  711.2  Undertakings 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
            800  Political Affairs
            800.1  Chief Executives [includes information about Hitler]
            801.46  Territory Occupied by Foreign Military Forces
location: 350/68/25/03
        30  814.2  International Red Cross (7 folders) location: 350/68/25/03
        31  820  General Imports order
            820  Military Affairs
            820.02  Military Activities
            840.1  Jews in Rumania
            840.1  Ransom Procedure-General
            840.1  Refugees in Europe
            840.1  People location: 350/68/25/03
        32  848  Relief Measures-General
            848  Relief Measures-Belgian Relief
            848  Relief Measures-Greek Relief
            848  Relief Measures-Netherlands Relief
            848  Relief Measures-Norway Relief
            848  Relief Measures-Polish Relief
            848  Relief Measures-Vatican Relief
            848  Relief Measures-Yugoslavian Relief
            848  Calamities-Disasters-UNRRA
            850  Economic Matters-Belgium
            850  Economic Conditions-Croatia
            850  Economic Conditions-Europe
            850  Economic Conditions-France
            850  Economic Conditions-Hungary
            850  Economic Matters-German Occupied Italy
            850  Economic Matters-Germany
            850  Economic Conditions-General location: 350/68/25/03
        33  850  Economic Conditions-Italy
            850  Netherlands Economic Conditions
            850  Economic Matters-Switzerland
            850  Basel reports
            850  Source No. 472
            850  Source No. 284G
            850  Source No. 513
            850.31  Investment of Capital
            850.6  Insurance
            851  Financial Conditions
            851  France-Reports from Mr. Schick
            851.5  Coinage, Currency, Counterfeiting location: 350/68/25/03
        34  851.51  Blocked Dollars-General
            851.51  Blocked Dollars-Individuals
            851.51  Blocked Dollars-Bulova Watch Co.
            851.51  Exchange-General
            851.51  Nestle Produits S.A.
            851.51  Foreign Funds Control (3 folders) location: 350/68/25/03
        35  851.51  Foreign Funds Control 
            851.6  Switzerland-Gold Policy
            851.6  Royal Dutch Co.
            851.6  Banks, Banking
            851.7  Exchanges, Stock Exchange 
            854  Intellectual and Industrial Property
            860  Industrial Matters
            860.2  Monopolies, Concessions, Cartels location: 350/68/25/03
        36  863.4  Precious Metals, Precious Stones
            863.5  Base Metals
            863.6  Coal, Petroleum
            863.6  Petroleum Statistics
            863.6  Coal Statistics
            866.12  Germany-Importation of Second-Hand Machinery
            866.16  Transportation and Communication Equipment
            866.18  Ordnance and Accessories location: 350/68/25/04
        37  866.4  Axis Warehousing in Switzerland
            867.4  Jewelry, Gold, and Silverware location: 350/68/25/04
        38  870  Communication and Transportation
            871.6  Money Orders
            877  Spain-France-Switzerland Transportation
            877  Transportation-France
            877  Railways location: 350/68/25/04
        39  888  Foreign Carrying Trade location: 350/68/25/04
        1945
        Box #  File #  Subject
        40  340  Litigation Between Persons and Concerns
            350  Property Rights as Against the Government
location: 350/68/25/04
        41  631  American-Swiss Negotiations (2 folders)
            631  General Trade Relations, Agreements
location: 350/68/25/04
        42  631  Currie Clippings [Swiss comics critical of Currie and the  United States]
            631  Mixed Commission Meetings
            631  Swiss-German Negotiations
            631  Swiss-Italian Trade
            631  American-Anglo-Sweden Negotiations
            631  Switzerland-Trade Agreements with Foreign Countries
            631  Switzerland-Hungary Trade Negotiations
            631  American-Swiss Negotiations (Currie Mission)
            631  Swiss-Italian Trade and Financial Arrangements
            631  Switzerland-USSR Negotiations location: 350/68/25/04
        43  631  Priority Materials for Liberated Areas-General
            631  Priority Materials for Belgium
            631  Priority Materials for France
            631  Priority Materials for Italy
            631  Priority Materials for Netherlands
            631  France-Participation Economic Warfare
            631  Export Control
            631  Exports to Liberated Territories-General
            631  Exports to Liberated Territories-Bulgaria
            631  Exports to Liberated Territories-Denmark
            631  Exports to Liberated Territories-Finland
            631  Exports to Liberated Territories-Netherlands
            631  Swiss-Axis-Germany Statistics
            631  Miscellaneous , Swiss Commercial, Trade, Industrial
            631  American-Swiss Commercial Relations and Swiss  Commercial Policy
            701  Diplomatic Representation (mostly relates to Peron and  Argentina)
            710  Political Relations Treaties
            711  War, Peace, Friendship, Alliance, Air Raids
            711.1  Neutrality, Duties of Neutrals location: 350/68/25/05
        44  711.2  General
            711.2  Proclaimed List (3 folders)
            711.2  Coal Dealers-Proclaimed List
            711.2  Holding Companies (2 folders)
            711.2  Special Black List Cases Advanced by Swiss
location: 350/68/25/05
        45  711.2  Undertakings for Swiss Banks
            711.2  French Black List
  711.2  German Visitors in Switzerland January-February-March
            711.2  Italian and Italian Controlled Firms
            711.2  Sale of Proclaimed List Firms and Assets
            711.2  Standing Committee, London, Minutes
            711.2  French Controlled Firms in Switzerland
            711.2  Transmission of OEW Notes
            711.2  Undertakings, General
            711.2  American Proclaimed List
            711.2  Miscellaneous (includes information on Safehaven Program  and Proclaimed Lists) location: 350/68/25/05
        46  711.2  Neutral Commerce, Contraband of War, Blockade
            711.2  European Neutrals Committee
            711.3  Enemy Property-Trading With Enemy-General
            711.3  Enemy Property-Trading With Enemy-Goods,  Transportation of, to, and From Enemy Territory  800  Political Affairs
            802.1  Foreign Office
            811.1  Residence, Trade, Travel, Passport Regulations, Safe  Conduct location: 350/68/25/05
        47  814.2  International Red Cross (5 folders)
            820  General Import Order
            820  Military Affairs
            820.2  Military Activities location: 350/68/25/05
        48  820.07  Military Administration of Germany location: 350/68/25/05
        49  824  United States Commercial Company-Foreign Economic  Administration (3 folders)
            840  Swiss Friends of the USA
            840.1  General (deals with Germany-Ransoming of Jews)
            840.1  People location: 350/68/25/05
        50  848  Relief Measures-Bulgarian Relief
            848  Relief Measures-Greek Relief
            848  Relief Measures-Netherlands Relief
            848  Relief Measures-Norway Relief
            848  Relief Measures-Polish Relief
            848  Relief Measures-Yugoslavian Relief
            848  Relief Measures-UNRRA
            848  Relief Measures-General
            850  Economic Matters-General
            850  Economic Conditions-Denmark
            850  Economic-Matters-Europe
            850  Economic-Matters-France
            850  Economic-Conditions-Germany (2 folders)
            850  Economic-Conditions-Hungary
            850-861  Germany-Safehaven
            850  Economic-Matters-Italy
            850  Italy-Postwar Construction
            850  Economic-Matters-Netherlands
            850  Economic-Matters-Switzerland
            850  Switzerland Economic Press
            850  Switzerland-Weekly Economic Review
location: 350/68/25/06
        51  850  US-Economic Conditions
            850  Economic Matters-Source No.472
            850  War Areas Economic Reports
            850  Economic Matters-Basel Reports
            850  Economic Matters-General Statistics
            850.3  Capital (contains information on numbered accounts,  antitrust activities)
            850.6  Insurance
            851  Financial Conditions
            851.5  Coinage, Currency, Counterfeiting
            851.51  Dollar Notes, Dealings in by Refugees
            851.51  Blocked Dollars (2 folders) location: 350/68/25/06
        52  851.51  Foreign Funds Control (4 folders)
            851.51  Exchanges, General
            851.6  Banks, Banking (2 folders) location: 350/68/25/06
        53  851.6  Banque Cantonale De Zurich
            851.6  Bank for International Settlements
            851.6  Switzerland-Bank Crisis
            851.6  Switzerland-Assets of Hungary, Bulgaria, and Rumania
            851.6  Certification Procedures-Swiss Assets
            851.7  Exchanges, Stock Exchange
            854  Intellectual and Industrial Property
            860  Industrial Matters
            860.2  Monopolies, Concessions, Cartels location: 350/68/25/06
        54  863.4  Precious Metals, Precious Stones
            863.5  Base Metals
            863.6  Switzerland-Germany Gasoline
            863.6  Petroleum Statistics location: 350/68/25/06
        55  863.6  Coal, Petroleum
            863.6  Coal Statistics
            863.6  Switzerland Petroleum Supplies (2 folders)
            863.6  Swiss Coal Supplies location: 350/68/25/06
        56  866.16  Transportation and Communication Equipment
            866.18  Ordnance and Accessories
            866.4  Axis Warehousing in Switzerland location: 350/68/25/06
        57  867.4  Jewelry, Gold, Silverware
            869.1  Nestle Produits, S.A. location: 350/68/25/07
        58  870  Communication and Transportation location: 350/68/25/07
        59  870  Exports location: 350/68/25/07
        60  870  Exports location: 350/68/25/07
            877  Spain-France-Switzerland Transportation
            877  Railways
            888  Swiss Navigation on the Rhine
            888  Foreign Carrying Trade location: 350/68/25/07
        1946
        Box #  File #  Subject
        61  340  Litigation Between Persons and Concerns
            350  Property Rights [includes references to Art Looting]
            380  Fraudulent Enterprises location: 350/68/25/07
        62  631  Switzerland-Trade Agreements with Foreign Countries
            631  Switzerland-Germany Trade
            631  American-Anglo-Swiss Negotiations
            631  Trade Relations, Agreements, General
            631  Switzerland-Hungary Trade Negotiations
            631  Switzerland-USSR Economic Negotiations
            631  Switzerland-Rumanian Trade Negotiations
            631  General [includes one document dealing with Walter  Stucki] location: 350/68/25/07
        63  690  Economic Foreign Policy
            690  Other Administrative Measures Affecting Export Trade
(2 folders)
            690  Switzerland-Imports from the US (4 folders)
            710  Political Relations Treaties [contains information on Allied  and Foreign Property in Germany, Reparation  Agreement] location: 350/68/25/07
        64  711.2  Proclaimed List, Retention of After the War
            711.2  General
            711.2  Statutory Listed Firms, Purchases From
            711.2  Sale of Proclaimed Listed Firms and Assets
            711.2  Proclaimed Listed Firms, Trade Relations With
            711.2  Bulgarian, Hungarian, and Rumania Controlled Firms
            711.2  American Proclaimed Lists location: 350/68/26/01
        65  711.2  European Neutrals Committee
            711.3  Enemy Property
            711.3  Currie Trip to Switzerland
            800  Political Affairs [includes information about Nazi  Sympathizers in Swiss Government]
location: 350/68/26/01
        66  820.2  Military Activities location: 350/68/26/01
        67  824  United States Commercial Company Army Contracts
            824  United States Commercial Company-Foreign Economics  Administration Matters (3 folders)
location: 350/68/26/01
        68  840.3  Fine Arts
            848  Relief Measures-UNRRA
            848  Relief Measures-General
            850  Allied Control Council-German Postwar Plan
location: 350/68/26/01
            850  Economic Matters General
            850  Emergency Economic Committee for Europe
location: 350/68/26/01
        69  850  Emergency Economic Committee for Europe (3 folders)
location: 350/68/26/01
        70  850  Emergency Economic Committee for Europe
            850.31  Investment of Capital
            850.6  Insurance
            851  Financial Conditions
            851.5  Coinage, Currency, and Counterfeiting
            851.51  Exchange, General
            851.51  Blocked Dollars-General
            851.51  Dollar Notes, Dealings in by Refugees (2 folders)
            851.51  Foreign Funds Control-General location: 350/68/26/01
        71  851.51  Foreign Funds Control (2 folders)
            851.51  Blocked Dollars-Individuals
            851.6  Bank for International Settlements
            851.6  Switzerland-Assets of Hungary, Bulgaria, and Rumania
            851.6  Banks, Banking (2 folders)
            851.6  Switzerland-Gold Policy
            851.6  Certification Procedure-Swiss Assets
location: 350/68/26/02
        72  851.6  Bank for International Settlements
            854  Intellectual and Industrial Property
            860  Industrial Matters location: 350/68/26/02
        1947
        Box #  File #  Subject
        78  124.66  Records and Correspondence of Office [includes  information on functions of Commercial-Safehaven  Units]
            350  Property Rights
            380  Fraudulent Enterprises location: 350/68/26/03
        80  711  War Peace, Friendship, Alliance [includes information on  war damages suffered by the Swiss]
            711.3  Enemy Property-Trading With Enemy
            800  Political Affairs location: 350/68/26/03
        81  820.02  Military Activities location: 350/68/26/03
        82  840.1  People
            840.3  Fine Arts
            848  Relief Measures-General location: 350/68/26/03
        83  850  Economic Matters-General
            850.3  Capital
            850.6  Insurance location: 350/68/26/03
        84  851  Financial Conditions
            851.5  Exchange, general
            851.51  Foreign Funds Control (3 folders)
            851.51  Blocked Dollars-General
            851.51  Dollar Notes, Dealings in by Refugees
            851.51  Swiss Assets in Gemany (2 folders)
            851.6  Banks, Banking
            851.6  Bank for International Settlements
            854  Intellectual and Industrial property
            860  Industrial Matters location: 350/68/26/03
        1948
        Box #  File #  Subject
        89  350  Property Rights location: 350/68/26/04
        91  711.2  Neutral Commerce
            800  Political Affairs location: 350/68/26/04
        93  850  Economic Matters General location: 350/68/26/05
        94  850.3  Capital location: 350/68/26/05
        95  850.6  Insurance
            851  Financial Conditions
            851.51  Foreign Funds Control (2 folders)
            851.51  Exchange-General
            851.51  Dollar Notes, Dealings in by Refugees
            851.6  Banks, Bankings
            851.6  Bank for International Settlements Publications
            851.6  Certification Procedures Swiss Assets
            851.6  Switzerland-Gold Policy location: 350/68/26/05

Safehaven Subject Files, 1942-49 (Entry 3221)

        Boxes 1-16 location: 350/68/26/06
        Box #  File Titles
        1  Claims 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
        2  Czechoslovakian 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
        3  Flight 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
        4  German Economic Penetration in Switzerland
            Germans, Expulsion of from 3rd Countries (2 folders)
            German Foreign Exchange Law
            German Government Archives and Public Property in Switzerland
        5  German 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 8}
            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
        6  Gold 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
        7  Intercustodian 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
        8  JEIA List and SCO Blocked Lists
            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 parent co.)
        9  Mortgages 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
        10  Patents and Decartelization
            Patents
            Patent Data
            Patents 1947, 1948
        11  Portugal - 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
        12  Press 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
        13  Requests 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
        14  Safehaven 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 US 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
        15  Tarbouches, Trust SA
            Tangier, Safehaven Developments in
            Tierfedler Party
            Transit Visas for Germany and Austria
            Tagermoos
            Switzerland
        16  Trade 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  location: 350/68/27/01
        Box #  File Titles
        1  Conversations and Correspondence with Swiss re German Assets
            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
        2  Enemy 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.)
        3  Enemy Assets, Mobilization of in Neutral Countries 1947
            Enemy Assets, Mobilization of in Neutral Countries 1948
            Exposes-SCO 1947
            Exposes-SCO 1948
        4  German 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
        5  German 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
        6  German Assets in Switzerland, Individuals - H
            German Assets in Switzerland, Individuals - I-K
            German Assets in Switzerland, Individuals - L
        7  German Assets in Switzerland, Individuals - M
            German Assets in Switzerland, Individuals - N-Q
            German Assets in Switzerland, Individuals - R
        8  German 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
        9  German Target Sheets
            Intercepts - Switzerland
            Intercepts - 1945
            Intercepts from Gemany - November 1946-March 1947
        10  Intercepts 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
        11  Intercepts 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
        12  Intercepts from Germany - June-December 1948
  Intercepts from Germany - 1949
            Inter-Custodial Conference - German Assets
        13  Japanese Assets in Switzerland
        14  Joint 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
        15  Joint Commission Verbatim
            London Three-Power Conference March 14-18, 1949
        16  Negotiations in Washington - 1946, I, II
            Renegotiation of the Washington Accord
            Renegotiation of the Washington Accord - 1948
        17  Renegotiation 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
        18  Trade 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 location: 350/68/27/04

Safehaven General Name Files, 1942-45 (Entry 3224)

        Boxes 1- 4 location: 350/68/29/07

Records of the U.S. Consulate, Basel, Switzerland{Note 9}

General Records 1936-1952 (Entry 3226)

        Boxes 1A-58 location: 350/68/31/02
        1938
        Box #  File #  File Title or Subject
        14  851.6  Banks, Banking, including the Bank for International  Settlements location: 350/68/31/02
        1939 
        Box #  File #  File Title or Subject
        18  848  Relief, Refugees location: 350/68/31/02
        19  851.6  Banks, Banking, including the Bank for International  Settlements location: 350/68/31/02
        1940
        Box #  File #  File Title or Subject
        24  848  Relief, Refugees
            848  Relief, Refugees-Individual Cases
            851  Swiss Capital and Exchange Position Improved
            851.5  Gold Shipments
            851.6  Banks, Banking
            851.6  Bank for International Settlements
            851.6  Swiss Bank Corporation location: 350/68/31/03
        1941
        Box #  File #  File Title or Subject
        30  820.02  Axis Activities
            850  Economic Matters
            851  Financial Conditions
            851.6  Banks, Banking
            851.6  Bank for International Settlements location: 350/68/31/04
        1942
        Box #  File #  File Title or Subject
        35  820.02  Axis Activities
            850  Economic Matters
            850.31  Investment of Capital
            851  Financial Conditions
            851.5  Currency Issues; Gold Coins, Gold Shipments
            851.6  Banks, Banking location: 350/68/31/05
        36  851.6  Bank for International Settlements
            851.7  Exchanges location: 350/68/31/05
        1943
        Box #  File #  File Title or Subject
        40  850  Economic Matters
            851  Financial Conditions
            851.51  Foreign Funds Control
            851.6  Banks, Banking
            851.6  Bank for International Settlements location: 350/68/31/05
        1944
        Box #  File #  File Title or Subject
        44  711  Bombing of Schaffhausen{Note 10}
            800  Refugees
            850  Economic Matters location: 350/68/31/06
        45  851  Financial Conditions
            851.6  Banks, Banking
            851.6  Bank for International Settlements location: 350/68/31/06
        1945
        Box #  File #  File Title or Subject
        50  800  Refugee Children from Buchenwald
            800  Refugees location: 350/68/31/07
        51  840.3  Report on Axis-Owned and Looted Art (Safehaven)
            848  Bombing of the Wolfbahnhof at Basel
            851.6  Banks, Banking
            851.6  Bank for International Settlements location: 350/68/31/07
        1946
        Box #  File #  File Title or Subject
        57  851.5  Gold Movements
            851.5  Blocked Assets
            851.6  Banks, Banking
            851.6  Bank for International Settlements
            851.6  Gold and Dollar Holdings in Switzerland
            851.6  Washington Agreement location: 350/68/31/07

Supplemental General Records 1946 (Entry 3227)

        Box 1  location: 350/68/32/01