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Holocaust Claims Processing Office

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Holocaust Restitution Information

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Note: The Banking Department provides external links as a public service. The inclusion of, or linking to, other Web site URLs does not imply our endorsement of, nor responsibility for, those Web sites, but has been done as a convenience to our Web site visitors.


Claims Organizations

Art Loss Register
Records Holocaust-era art losses and adds them to its database of contemporary art theft, against which it routinely checks upcoming auctions to prevent the sale of stolen art.

Austrian National Fund
(Deadline for submitting an Apartment Leases application was June 30, 2004; deadline for submitting an application to the General Settlement Fund was May 28, 2003; deadline for submitting an application for In Rem restitution was December 31, 2004)
Established by the Austrian parliament in 1995 to make amends to persons persecuted by the Nazis in Austria. Oversees all compensation programs sponsored by the state of Austria, including the General Settlement Fund, a large-scale compensation process under which claims for a wide variety of assets are considered (e.g. bank accounts, liquidated businesses, real and movable property, etc.).

Austrian Reconciliation Fund
(Deadline for submitting an application was December 31, 2003)
Established by the Austrian parliament in 2000, in bilateral agreement with several Central and Eastern European countries and the United States, the Austrian Reconciliation Fund is intended to make voluntary payments to former slave and forced laborers of the Nazi regime whose work took place on the territory now encompassed by the Federal Republic of Austria.

Belgian Jewish Community Indemnification Commission
(Deadline for submitting an application was March 19, 2003)
Claims process for assets originally belonging to the Belgian Jewish community, which were plundered, surrendered, or abandoned during the Second World War.

Claims Resolution Tribunal - CRT II
Claims processing organization appointed by the US District Court for the Eastern District of New York to adjudicate claims under the Holocaust Victim Assets class action litigation. In addition to claims for assets deposited in Swiss banks, the CRT also accepts claims for insurance policies issued by certain Swiss insurance companies. For background on the class action suit see Holocaust Victim Assets Litigation. This site provides information about the $1.25 billion (U.S.) settlement of a class action lawsuit against private Swiss Banks and other Swiss entities for their alleged conduct related to the Second World War and the Holocaust.

Conference on Jewish Material Claims Against Germany
Created to secure funds for the relief, rehabilitation and resettlement of Jewish survivors of the Holocaust and to rebuild Jewish communities and institutions devastated by the Third Reich. This site provides an extensive Guide to Compensation and Restitution for Holocaust Survivors, organized by asset type.

Enemy Property
(Deadline for submitting an application was August 31, 2004)
Agency of the British Department of Trade and Industry created to assist persons designated "belligerent enemy aliens" during the Second World War, whose assets were confiscated by the United Kingdom under the Trading with the Enemy Act, and remain unclaimed since that time. ("Belligerent enemy aliens" were residents of those countries that declared war on the United Kingdom.)

French Commission for the Compensation of Victims of Spoliation
(Deadline for submitting an application for bank related spoliation was July 18, 2002; claims can still be filed for spoliation of property) 
Created by French parliamentary decree in 1999 in order to make reparations for spoliation of material or financial property which resulted from anti-Semitic legislation enforced during the Occupation by either German authorities or the Vichy Government.

German Forced Labour Compensation Programme

(Deadline for submitting an application was December 31, 2001)

On 12 August 2000, a German law, German Foundation Act (GFA), came into force, creating a German Foundation entitled "Remembrance, Responsibility and Future", to provide financial compensation to former slave and forced laborers and certain other victims of National Socialist (Nazi) injustice. The International Organization for Migration (IOM) has been designated under the German Foundation Actto be the sole partner organization responsible for processing claims for Property Loss suffered under the Nazi regime as a result of direct participation of German enterprises.

International Commission on Holocaust Era Insurance Claims
(Deadline for submitting an application was December 31, 2003)
Established in October of 1998 by the National Association of Insurance Commissioners in cooperation with several European insurance companies, European regulators, representatives of several Jewish organizations, and the State of Israel. The Commission is charged with establishing a just process that will expeditiously address the issue of unpaid insurance policies issued to victims of the Holocaust.

Netherlands Foundation for Individual Insurance Claims
(Deadline for submitting an application is December 31, 2009)
Claims process for insurance policies lost or unpaid due to Nazi persecution. Insurance policies must have been written by a member company of the Dutch Association of Insurers in order to be eligible for compensation under this claims process.

Restore UK
Agency of the British Bankers' Association created to assist persons designated "technical enemy aliens" during the Second World War, whose assets were frozen by the United Kingdom, and remain unclaimed since that time. ("Technical enemy aliens" were residents of countries that were invaded or occupied by Nazi Germany or its allies.)

Trace Looted Art
Maintains a comprehensive database of Holocaust era looted art which is constantly checked against objects for sale by dealers and auction houses.


Holocaust Restitution Information

Historical Commission of the Republic of Austria 
The Historical Commission was established jointly by the Austrian Federal Chancellor, the Vice-Chancellor, the Speaker of the National Assembly and the Speaker of the Federal Council. The Commission's mandate is to investigate and report on the whole complex of expropriations in Austria during the Nazi era and on restitution and/or compensation (including other financial or social benefits) after 1945 by the Republic of Austria

Independent Commission of Experts: Switzerland - Second World War
Established by the Swiss parliament in December 1996 to investigate the volume and fate of assets moved to Switzerland before, during, and immediately after the Second World War.

Presidential Advisory Commission on Holocaust Assets in the United States
Conducted original research into the fate of assets taken from victims of the Holocaust that came into the possession of the U.S. Federal government, reviewed research done by others regarding assets that came to private collections and non-Federal government organizations (especially state governments and financial institutions), and advised the President on policies that should be adopted to make restitution to the rightful owners of stolen property or their heirs.

United States Holocaust Memorial Museum
Extensive list of asset recovery resources.

United States Department of State
Reports, remarks, press statements, and other materials pertaining to US State Department's treatment of Holocaust assets issues, including proceedings of the 1998 Washington Conference on Holocaust-Era Assets.


 Searchable Lists

American Association of Museums Nazi-Era Provenance Internet Portal (NEPIP) 
NEPIP provides a searchable registry of objects in US museum collections that were created before 1946 and changed hands in Continental Europe during the Nazi era (1933-1945). Its goal is to centralize provenance information held by US museums.

JewishGen
Numerous Jewish genealogy resources, including extensive databases of surnames, ancestral towns, and birth and death records that can be useful in finding information often requested by claims organizations.

National Archives and Records Administration – Holocaust-Era Assets
Information regarding access to primary and secondary resources, and current research. Searchable online resources include an extensive finding aid to Holocaust-era asset records at the National Archives. 


 Miscellaneous

Red Cross Holocaust and World War II Tracing Program
The American Red Cross Holocaust and War Victims Tracing Center is part of a national program for persons seeking information regarding the fates of loved ones missing since the end of WWII and the Holocaust and its aftermath. The American Red Cross has been providing tracing services for victims of WWII and the Nazi regime since 1939.

Simon Wiesenthal Center
International center for the study of the Holocaust and the defense of human rights located in Los Angeles, California.

United States Holocaust Memorial Museum
National Holocaust museum of the United States in Washington, D.C.

Yad Vashem
The Holocaust Martyrs’ and Heroes’ Remembrance Authority in Israel, Yad Vashem is both memorial and museum, possessing vast archives and research materials critical to the study of the Holocaust.

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