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.