In the almost $65 billion is schemed funds, Bernard Madoff and his suspected cohorts were able to attract such respected and influential people and companies, it is amazing that this could take place.
![Madoff Victims by zip code](https://openreport.wordpress.com/wp-content/uploads/2010/05/madoff-victims-by-zip-code.gif?w=300&h=193)
Madoff Victims by Zip Code
Bernie must have had so much clout and influence to be able attract as such. The surprising thing is the institutions listed and the inherent trust many have and would have in their decisions with an investor in those companies. From banks to pensions, the loss represents so much more.
See the list and amounts where listed (in order of known amount invested):
Fairfield Greenwich Advisors: $7.5 billion
Tremont Group Holdins: $3.3 billion
Banco Santander: $2.87 billion
Bank Medici: $2.1 billion
Ascot Partners: $1.8 billion
Access International Advisors: $1.5 billion
Fortis: $1.35 billion
HSBC: $1 billion
Union Bancaire Privee: $700 million
Natixis SA: $554.4 million
Carl Shapiro: $500 million
Royal Bank of Scotland Group PLC: $492.76 million
BNP Paribas: $431.17 million
BBVA: $369.57 million
Man Group PLC: $360 million
Nomura Holdings: $358.9 million
Auriga International Advisors Ltd: $348.4 million
Reichmuth & Co: $327 million
Maxam Capital Management: $280 million
EIM SA: $230 million
Aozora Bank Ltd: $137 million
Credit Industrial et Commercial: $125.4 million
UniCredit SpA: $92.39 million
Hadassah: $90 million
UBI Banca: $86 million
Swiss Life Holding: $78.9 million
Nordea Bank AB: $59.13 million
M&B Capital Advisers $52.8 million
Hyposwiss: $50 million
Banque Benedict Hentsch & Cie. SA: $48.8 million
Great Eastern Holding: $44.266 million
Fairfield, Conn.: $42 million
Oddo et Cie: $36.957 million
Bramdean Alternatives: $31.2 million
New York University: $24 million
Sumitomo Life Insurance Co: $22 million
Banco Espirito Santo: $21.4 million
Jewish community Foundation of Los Angeles: $18 million
Phyllis Molchatsky: $17 million
The Elie Wiesel Foundation for Humanity: $15.2 million
Yeshiva University: $14.5 million
Harel Insurance Investements & Financial Services Ltd.: $14.2 million
Baloise Holding AG: $13 million
Phoenix Holdings: $12.6 million
Societe Generale: $12.32 million
Groupama SA: $12.32 million
Credit Agricole SA: $12.32 million
Caisse d’Epargne: $11.1 million
Richard Spring: $11 million
Martin Rosenman: $10 million
Zsa Zsa Gabor: $10 million
RAB Capital: $10 million
Banco Popolare: $9.86 million
Korea Teachers Pension: $9.1 million
Mitsui Sumitomo Insurance Co: $8.8 million
Ramaz School: $6 million
North Shore-Long Island Jewish Health System: $5.7 million
Burt Ross: $5 million
Neue Privat Bank: $5 million
International Olympic Committee: $4.8 million
Credicorp: $4.5 million
Congregation Kehilath Jeshurun: $3.5 million
Clal Insurance Enterprise Holdings: $3.1 million
Bard College: $3 million
The Maimonides School: $3 million
Swiss Reinsurance Co: $3 million
The Diocese of St. Thomas: $2 million
Yad Sarah: $1.5 million
Aioi Insurance Co: $1.1 million
Meiji Yasuda Life Insurance Co: $1.1 million
Ira Roth: $1 million
Hadleigh Holdings LLC: $1 million
Repex Ventures SA: $700,000
Mediobanca SpA: $671,000
New York Law School: $300,000
Genium Advisors: $281,400
Taiyo life Insurance Co: $221,000
Fred Wilpon: N/A
Steven Spielberg: N/A
JEHT Foundation: N/A
Mortimer B. Zuckerman Charitable Remainder Trust: N/A
Robert I. Lappin Charitable Foudnation: N/A
Chais Family Foundation: N/A
KBC Group NV: N/A
Barclays PLC: N/A
Dexia: N/A
Allianz Global Investors: N/A
CNP Assurances: N/A
UBS AG: N/A
Leonard Feinstein: N/A
Sen. Frank Lautenberg: N/A
AXA SA: N/A
Norman Braman: N/A
Jeffrey Katzenberg: N/A
Gerald Breslauer: N/A
Kingate management: N/A
Julian J. Levitt Foundation: N/A
Loeb Family: N/A
Lawrence Velvel: N/A
Fix Asset Management: N/A
Genevalor, Benbassat & Cie: N/A
Royal Dutch Shell Pension Fund: N/A
Fukoku Mutual Life Co: N/A
Nipponkoa Insurance: N/A
J. Gurwin Foundation: N/A
EFG International: N/A
Fire and Police Pension Association of Colorado: N/A
Support Organization of the Madison Cultural Arts District: N/A
United Association Plumbers & Steamfitters Local 267 in Syracuse: N/A
Kevin Bacon and Kyra Sedgwick: N/A
Eric Roth: N/A
Henry Kaufman: N/A
Sterling Stamos Capital Management LP: N/A
Gabriel Partners: N/A
Members of the Hillcrest Golf Club of St. Paul, Minn and Oak Ridge Country Club in Hopkins, Minn: N/A
Marc Rich: N/A
SAR Academy: N/A
Picower Foundation: N/A
John Malkovich: N/A
Sandy Koufax: N/A
Tim Teufel: N/A
Larry King: N/A
Phyllis George: N/A
Mark Green: N/A
Larry Silverstein: N/A
Scott Rechler: N/A
Reference:
Wall Street Journal; Madoff’s Victims
See more here:
Who is Bernard “Bernie” Madoff?