Below is a list of the names rumoured or confirmed to have exposure to the alleged fraud of investment advisor Bernard Madoff.

 

Name	Amount
Access International Advisors	$1.4 bn
Banco Santander SA	€2.33 bn
Bank Medici	€2.1 bn
Banque Benedict Hentsch & Cie SA	$48 m
BBVA	€300 m
Benbassat & Cie	$935 m
BNP Paribas	Up to €350 m
Boston philanthropist Carl Shapiro’s charitable foundation	$145 m
Bramdean Alternatives Ltd.	9.5 percent of assets
EIM Group	$230 m
Elise Wiesel Foundation For Humanity	Undiscloed
Fairfield Greenwich Group	$7.5 bn
Fix Asset Management	$400 m
GMAC LLC Chairman Jacob Ezra Merkin’s Ascot Partners LLC	$1.8 bn
Harel Insurance Investments & Financial Services Ltd.	$14.2 m
HSBC Holdings Plc	$1 bn
Julian J. Levitt Foundation	$6 m
Kingate Management Ltd.	$3.5 bn
Korea Life Insurance Co.	$50 m
Korea Teachers Pension	$9.1 m
Madoff Family Foundation	$19 m
Man Group Plc	$360 m
Maxam Capital Management LLC	$280 m
Mirabaud & Cie	Undisclosed
Natixis	Up to €450 m
Neue Privat Bank	$5 m
New York Mets owner Fred Wilpon’s Sterling Equities Inc.	Undisclosed
Nomura Holdings Inc.	$302 m
Norman Braman, Former owner of the Philadelphia Eagles Football Team	Undisclosed
North Shore-Long Island Jewish Health System	$5 m
Notz, Stucki & Cie	Undisclosed
Pioneer Alternative Investments	$280 m
Robert I. Lappin Charitable Foundation	$8 m
Royal Bank of Scotland Group Plc	$360 m
Reichmuth & Co.’s Reichmuth Matterhorn fund	$330 m
Societe Generale SA	Less than €10 m
Tremont Capital Management	Undisclosed
U.S. Senator Frank Lautenberg’s Charitable Foundation	Undisclosed
Union Bancaire Privee	$850 m
Steven Spielberg	Undisclosed
Yeshiva University	Undisclosed
Mortimer Zuckerman	Undisclosed

The sources for the total amounts are newspapers, newsservice reports, company statements and letters to clients.