Attention: Please note that all deadlines to file claims related to the names and/or accounts appearing on these lists with the CRT have passed. At this point, these previously published lists of names of Account Owners and names of Power of Attorney Holders appear on this website for informational purposes only.

2001 List of Swiss Bank Accounts from the ICEP Investigation

Section 2: Account Owners - Institutions   

    A. Baumann & Co. [Saint Bourg, France] [1]
    A. Casal & Co. [Paris, France] [1]
    AG Für Ungarische Teichwirtschaften [Budapest, Hungary] [1]
(A) AG Für Webwaren Und Bekleidung [Breslau, Germany] [1]
    Aktienges. Rigaer Gummi-Manufaktur "Meteor" [Riga, Union of Soviet Socialist Republics] [2]
    Aktieselskabet C. Olesen [Copenhagen, Denmark] [1]
    Albert Geissendörfer Komm. Gesellschaft [Karlsruhe, Germany] [1]
(A) Albert Platt & Co [Ülzen, Germany] [1]
    Albert Stiftung [Milan, Italy] [2]
                Ulmann-Perutz, Erich Julius
                Ulmann-Weitheim, Heinrich
    Alfred Weber S.A. [Strasbourg, France] [1]
(A) Anc. Etabl. van West Freres S.A [Brussels, Belgium] [1]
    Ascher Bank [Berlin, Germany] [1]
    Avis Technische Werkstatten GmbH [Austria] [1]
    Baelde Freres Succession [Antwerp, Belgium] [1]
    Berliner Glasmanufaktur Moeschk & Co. K.G. [Berlin, Germany] [1]
    Bernhard Mandelbaum & Sohn [Vienna, Austria] [1]
    Bialostocka Manufaktura [Bialystok, Poland] [1]
    Biene - Verwertungs-Gen. Ungar. Imker [Budapest, Hungary] [1]
(A) Braune GmbH [Bernburg, Germany] [1]
(A) Bräuning & Stahlberg [Berlin, Germany] [1]
    Braunsberg & Co A.G. [Berlin, Germany] [2]
    British Medit Holding [Luxembourg, Luxembourg] [1]
    Büro Des 20. Zionisten-Kongresses [Moravska Ostrava, Czechoslovakia] [1]
    C. W. Schmidt & Co [Berlin, Germany] [1]
    Carl Weil & Co. [Horb, Germany] [1]
                Hermle, Andreas
    Cie Electro-Mecanique [Paris, France] [1]
    Compagnie Franco-Marocaine D'Huilerie et de Savonnerie [Casablanca, Morocco] [1]
                Gouin, Edouard
                Gouin, Mme Noelie (AKA Cyprien-Fabre, Mlle Noelie)
(A) D. York Global [Chamonix, France] [1]
    Dacia - Uzine de Piele S.A. [Cluj, Romania] [1]
(A) de Jong, Clement et Cie [Paris, France] [1]
(A) Deiters & Co. [Nuits St.Georges, France] [1]
    Ducoing & Cie [Paris, France] [2]
    Duraffourg, Henri [Mijoux, France] [1]
(A) Ebhardt & Co. [Berlin, Germany] [1]
    Eduard Und Adelheid Kann-Stiftung [Frankfurt Am Main, Germany] [1]
                Mayer, August
                Morel, Max
                Steger, Robert H.
                Wiesenthal, Sally
    Eisen & Emailierwerke [Czechoslovakia] [1]
    Emil Flues GmbH [Wuppertal, Germany] [1]
    Erwin Fischer Schuhfabrik [Sezemice, Czechoslovakia] [1]
                Fischer, Otto
    Etabl. Paul Capit [Saint Louis, France] [1]
(A) Etablissement Schaeffer & Cie S.A. [Pfastatt, France] [1]
    Etablissements Tybergheim [Menin, Czechoslovakia] [1]
    Eug. Kettner & Co. [Schiltigheim, France] [1]
    Fa Carl Persch GmbH [Glauchau, Germany] [1]
                Ebenspanger, Oskar
                Ebenspanger, Otto
                Mikolas-Ebenspanger, Marie Luis
    Feist Nachfolger, Joseph [Solingen, Germany] [1]
                Darius, Anna
                Hoppe, Else
    Firma Albert Meyer [Lörrach, Germany] [1]
    Firma August Laukhoff [Weikersheim, Germany] [1]
    Firma Eduard Weiss [Bad Hofgastein, Austria] [2]
    Firma Ernst E. Heimann [Düsseldorf, Germany] [1]
                Heimann, Frau Julie
    Firma L. Koch [Kaunas, Union of Soviet Socialist Republics] [1]
    Firma Moritz Sternberg [Frankfurt Am Main, Germany] [1]
                Sternberg, Harry
    Flora Geisenheimer-Kann-Stiftung [Frankfurt Am Main, Germany] [1]
(A) Fondation Amand [Binningen, Germany] [1]
    Fondation de Famille Zouros [Greece] [3]
(A) Fournier & Co. Succession [France] [1]
    Freiburger Bretzelfabrik [Freiburg, Germany] [1]
                Baader, Julius
    Freres J. Avramoff [Sofia, Bulgaria] [1]
    Frid & Thiemann [Vienna, Austria] [1]
(A) Gaillard & Fils [Lyon, France] [1]
    Gebr. Sulzbach'Sche Familienstiftung [Frankfurt Am Main, Germany] [1]
    Gebrüder Willach [Roth, Germany] [1]
    Geopress SA [1]
    Geschwister Brecher [Graz, Austria] [1]
                Brecher, Ernst
                Brecher, Norbert
                Brecher, Frau Szidonie
    Gross & Perritaz [Paris, France] [1]
    Gust. Hass G.m.b.H. [Stuttgart, Germany] [1]
    Guttenberg, Max (AKA Max Guttenberg & Co) [Vienna, Austria] [1]
                Guttenberg, Leopoldine
    Hamburger Verwaltungs-Gesellschaft m.b.H. [Hamburg, Germany] [1]
                Wiener, Fredy Norbert
                Wiener, Kurt Egon
    Henriques Jr., R. [Copenhagen, Denmark] [2]
    Herman Herz Söhne AG [Budapest, Hungary] [1]
                Beck, Robert
                Bokor, Adorjan
                Dozzi, Davide
                Goldziher, Karl
                Herbert, Viktor
                Rapoch, Géza
    Hermann Kern & Sohn [Stuttgart, Germany] [1]
                Kern, Frau Ottilie (AKA Stockmayer, Frl. Ottilie)
    Herszenberg M. Sz. Synowie I Halberstadt, Przemysl Welniany [Lodz, Poland] [1]
    Herz & Strauss [Vienna, Austria] [1]
    Hirudorium Hungaricum [Budapest, Hungary] [1]
(A) Huilerie Nouvelle [France] [1]
    Hungaria Guttapercha Und Kautschukwarenfabrik AG [Budapest, Hungary] [1]
    Industrie Mij. Utrechtsche Lloyd, Utrecht [Berlin, Germany] [1]
                Kraft, Frau Toni (AKA Lehmann, Frl. Toni)
                Kraft, Werner
    International Drug S/A [Tangier, Morocco] [2]
(A) International Press Union Ltd. [Cologne, Germany] [1]
    Internationale Financierungs En Industrie Maatschappij N.V. "Interdus" [Amsterdam, Netherlands] [1]
                Lorant, Emanuel
                Neuman, Edith
                Neuman, Eduard
                von Neuman, Karl
    Isis - Algemeene Handelmaatsch N.V. [Amsterdam, Netherlands] [1]
                Kantor, Arthur
    J Rollmann Fils [Strasbourg, France] [1]
    Jewish Public Bank AG [Danzig, Germany] [1]
                Mamroth, Frl. Else
    Julius Janowitz & Co [Vienna, Austria] [1]
(A) Karl Josef Dold Söhne [Schönwald, Germany] [1]
    Kastner & Oehler [Zagreb, Yugoslavia] [1]
    Kaufmann & Willet [Vienna, Austria] [1]
                Frank, Bernhard
                Kaufmann, Nikolaus
                Kemeny-Kaufmann, Oskar (AKA Kemeny-Kaufmann, Oscar)
                Lang, Johann
                Rona, Hermann
                Seidler, Franz
(A) Klein & Stiefel [Fulda, Germany] [1]
    Koechlin & Cie. [Strasbourg, France] [1]
    Kohn, Anton [Nuremberg, Germany] [1]
    Komitee Für Jüdische Russische Flüchtlingshilfe, Sektion Für Die Schweiz [Berlin, Germany] [1]
(A) Konradd's Nachfolger [Lörrach, Germany] [1]
    Kux, Bloch & Co. [Vienna, Austria] [1]
    L. Oppenheimer & Co. [Brussels, Belgium] [1]
    L. Richter & Söhne [Budapest, Hungary] [1]
    Landw Maschinen [Waldshut, Germany] [1]
(A) Lederfabrik Bonames [Frankfurt Am Main, Germany] [1]
    Lefevre Fils [Binche, Belgium] [1]
    Lemberg-Czernowitz-Jassy [Union of Soviet Socialist Republics] [1]
    Liesem IX Gewerkschaft [Hermesdorf, Germany] [1]
                Brandt, L.
                Dammann, F.
                Dammann, Rich
                Rosenbaum, Rob
    Lietuvos Komercijos Bankas [Kaunas, Union of Soviet Socialist Republics] [1]
    M. Kahn Sohne, G.m.B.H. [Mannheim, Germany] [1]
    Marasesti SA Romana Pentru Industrij Chimice [Bucharest, Romania] [1]
    Marastesi - Soc. An. Pentru Industrij Chimice [Bucharest, Romania] [1]
    Martha-Stiftung [Berlin, Germany] [2]
                Flörsheim, Carl Alexander
                Flörsheim, Michael
                Flörsheim, Ruth A.
    Max Guttenberg & Co (AKA Guttenberg, Max) [Vienna, Austria] [1]
                Guttenberg, Leopoldine
    Max Steinberg & Co. A.G. [Cologne, Germany] [3]
    N.V. Amsterdamsche Handel En Administartie Mij. [Amsterdam, Netherlands] [1]
    N.V.Administratie Maatschappij [Amsterdam, Netherlands] [1]
    Nährmittelfabrik Eigold [Frankfurt Am Main, Germany] [2]
    Neumann & Co. [Paris, France] [1]
(A) Neyperg S.A. [Luxembourg, Luxembourg] [2]
                Bentz, Edouard
                Goerens, J. P.
                Laux, Nicolas
                Saint-Macary, Francois Maurice
(A) Normand & Cie, Tissus [Paris, France] [1]
    Nv de Hollandsche Pelmolen Te Vlaardingen [Cambs, Germany] [1]
                Hildebrandt, Paul
(A) Orient-Occident [Cologne, Germany] [1]
(A) P. & C. Fritz [W'Kirchen, Germany] [1]
    P. Beiersdorf & Co AG [Hamburg, Germany] [1]
    P. E. Obermann Successori B. & S. Sonnenberger [Genoa, Italy] [1]
(A) Pegeat & Meyer [France] [1]
(A) Pichon Frères [Paris, France] [1]
(A) Polnische Versicherungsgesellschaft Patria AG [Warsaw, Poland] [1]
    Protestantische Landeskredit-Genossenschaft [Budapest, Hungary] [1]
    R. Meyer & Cie [Paris, France] [1]
(A) Rastatter Herdfabrik GmbH [Rastatt, Germany] [1]
    Rationa [Prague, Czechoslovakia] [1]
(A) Rayonexport SA Di Nava Sergio & Co [Milan, Italy] [2]
    Reich & Friedmann [Novisad, Yugoslavia] [1]
(A) Rhein. Tachometerbau [Freiburg, Germany] [1]
(A) Rigaer Union Versicherungs-AG [Riga, Union of Soviet Socialist Republics] [4]
    Riter & Co. [New York City, United States of America] [1]
    Rudolf Kann-Stiftung [Frankfurt Am Main, Germany] [1]
                Mayer, August
                Morel, Max
                Rothbarth, Otto
    S. & H. Goldschmidt [Frankfurt Am Main, Germany] [3]
    S.A. Des Anc.Etabl.Leon Lobet [Verviers, Belgium] [1]
    S.A.M. Liber & Fils [Paris, France] [1]
    Salem & Schröder [Paris, France] [1]
    Schenkel & Co. [Vienna, Austria] [1]
    Schenker & Co. Internationale Speditions - AG [Budapest, Hungary] [1]
(A) Schwab D. & Co. [Saint Louis, France] [1]
    Seiler & Co. Bankhaus [Munich, Germany] [1]
                Aufhäuser, H.
    Simon Burkhardt & Co [Germany] [1]
    Sixtus & Co [Vienna, Austria] [1]
                Haas, Edwin
    Smichov, F.J. And F.J. Familienstiftung [Austria] [1]
                Jakubec, Franz
                Jakubec, Frl. Franziska
                Jakubec, Frau Josefine
(A) Société Anonyme Minotaur [Vaduz, Liechtenstein] [1]
                Léon, René
    Société Colin Co. [Marseille, France] [1]
    Societe Financiere Ameropa [Paris, France] [1]
(A) Stahldrahtwerke H. Rahmer [Altona, Germany] [1]
    Staudt & Co. [Berlin, Germany] [1]
(A) Sté. Colin Co. [Marseille, France] [1]
(A) Sté. D'Exploitation Nord Afrique [Casablanca, Morocco] [1]
(A) Sternickel & Gülcher [Biala, Poland] [1]
    Stiftung Sparsinn [Austria] [1]
    Towarzystwo Ubezpieczen Vita-Kotwica S.A. [Warsaw, Poland] [1]
    Transandine Handel-Maatschappij [Amsterdam, Netherlands] [1]
(A) Transport Mitjaville [Cerbère, France] [1]
(A) Trebitsch & Sohn [Vienna, Austria] [1]
    Verwaltung Des Trappistenklosters [Yugoslavia] [1]
    Viero S.V. [Italy] [1]
    Vigeveno Mz [Amsterdam, Netherlands] [1]
                Vigeveno, Raphael
    Waldhausen & Co [Essen, Germany] [1]
    Wartenberg & Co [Vienna, Austria] [1]
                Lenz, Hedy
    Wassermann'sche Familienstiftung Glarus, Vermögensverwaltung [Berlin, Germany] [3]
    Weiser Frères [Paris, France] [1]
                Weiser, Benjamin
    Window Roller Industrie Haag [The Hague, Netherlands] [1]
    Württembergischer Hilfsfond [Stuttgart, Germany] [1]
(A) Zabret Co [Britof, Yugoslavia] [1]