La Suisse et les transactions sur l'or pendant la Seconde Guerre ...

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Rapport intermédiaire sur l’or 18 Annexe 3 File «Switzerland, Banque Nationale Suisse, 1943–1946.» Gold position of Switzerland and war time fiscal policy. File «Switzerland – Swiss Bank Corp.» Operations of the SBC in New York. File «Harrison Papers: [George] Harrison’s Conversations with Nat’l City [Bank] Officials (1929– 1940).» German assets held in the United States. [George Harrison was President of the FRBNY during the war.] File «Swiss Government.» Files Available at the US National Archives II (Room 2000, Compartment 11). Box 1 File «BIS» War-time policy of the Bank for International Settlements. File «Belgium.» Belgian gold seized by Germany from France. File «Spain.» File «Sweden, Sveriges Riksbank.» File «Netherlands.» Netherlands’ gold bullion movement. File «Switzerland, Banque Nationale Suisse.» Correspondence with the FRBNY and texts of some Swiss regulations. File «Switzerland, Government.» German gold purchases by the Swiss National Bank. File «Switzerland, Swiss Bank Corporation.» Swiss banks’ attempts to circumvent American banking regulations. File «Switzerland, Misc.» Box 2 File «Tripartite Gold Commission.» File «Alien Property Custodian File.» Information on postwar treatment of formerly enemy assets. File «Emergency Gold Control File.» American gold policy during World War II. File «Foreign Exchange File.» Foreign trade information. File «Foreign Exchange Control File.» War years and postwar American policy toward European assets, including those held by neutrals. File «Foreign, Policy and Procedures File.» File «Foreign Exchange, Purchase and Sale File.» Swiss sales of Swiss francs to the United States, and Swiss policy toward German assets in Switzerland. File «Gold File.» American gold management policy. File «Research Memoranda File.» Swiss gold holdings. File «Legal Department.» File «Bank Supervision.» Swiss banks operating in the United States. Records of the Federal Reserve Bank of New York Board of Directors. These records comprise the minutes of meetings of the FRBNY Board of Directors. These minutes are currently in the process of redaction, and only the minutes from certain years are now available. File «FRBNY Board of Directors, 1938.» This set of minutes contains a statement by Vice-President Knoke concerning the FRBNY’s reaction to incorporation of Austria by Germany.
Rapport intermédiaire sur l’or 19 Annexe 3 2.2.3 The Morgenthau Diaries (Franklin D. Roosevelt Library, Hyde Park, NY) These records contain material relating to Henry Morgenthau, Secretary of the Treasury from 1934 to 1945. The diaries are organized chronologically and separated into individual boxes, microfilmed as ca. 800 reels. The diaries record the Secretary’s activities, examine his policies and his explanations of them, and describe his relationships with his personal and political associates. Box and page citations. 226: 18–21. Switzerland’s economic situation vis-à-vis Germany. 258: 270–275. Gold shipments to Switzerland from foreign countries. 263: 151. Gold in Switzerland. 272: 240–241. Switzerland’s economic situation. 273: 84–97. Swiss freezing orders. 273: 114. Gold from Switzerland to Zemun. 280: 126. Freezing of Swiss assets. 288: 264–267. Swiss-German trade agreement. 289: 47–49. Developments in gold and capital movements. 290: 125–127. Swiss financial relations with Germany. 307: 395. Freezing of Swiss assets. 317: 182. Foreign gold holdings. 317: 228. Freezing of Swiss assets. 318: 42. Transfers from the SNB to the FED. 331: 90. Belgian gold. 338: 305. Transfer of Belgian gold to Dakar. 343: 308. Transactions of Credit Suisse in New York. 348: 205–207. Transfer of Belgian and Polish gold to France from Kayes, French West Africa. 373: 240. German acquisition of Belgian gold in Dakar. 378: 178–179. Consequences of freezing order on Swiss banks. 387: 293. Calculations of looted Belgian gold. 402: 200–205. Control of foreign exchange in Switzerland. 403: 100–102. Control of foreign exchange in Switzerland. 439: 155–157. Export of gold to Lisbon for payment of Swiss debt. 454: 304–314. Transfer of Swiss gold in the US to Switzerland. 466: 250. Swiss frozen funds. 471: 126–127. Axis funds in Swiss banks. 493: 176–179. Shipment of gold from French North Africa to Germany. 500: 143. Shipment of gold from Germany to Switzerland. 500: 271–275. Earmarked gold. 521: 110. Swiss use of currency turned over to it by the German and Italian embassies at the outbreak of the war. 527: 374–377. Sale of Italian gold in exchange for Swiss francs. 532: 362–263. Allegations of German attempts to purchase Swiss francs in Switzerland. 535: 301–303. Covert American operations in the New York branches of the SNB, Swiss
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