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 | â?¬2.33 bn |
| Bank Medici | â?¬2.1 bn |
| Banque Benedict Hentsch & Cie SA | $48 m |
| BBVA | â?¬300 m |
| Benbassat & Cie | $935 m |
| BNP Paribas | Up to â?¬350 m |
| Boston philanthropist Carl Shapiroâ??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 Merkinâ??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 â?¬450 m |
| Neue Privat Bank | $5 m |
| New York Mets owner Fred Wilponâ??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.â??s Reichmuth Matterhorn fund | $330 m |
| Societe Generale SA | Less than â?¬10 m |
| Tremont Capital Management | Undisclosed |
| U.S. Senator Frank Lautenbergâ??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.
