Los clientes del Banco Santander, a través de OPTIMAL, la gestora de fondos gestión alternativa, están expuestos a 3.500 millones de dólares, según El País.
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Lista de victimas de Madoff
| Inversor en Madoff | Tipo de inversor | Posible pérdida | Fuente |
| Fairfield Greenwich Group | alternatives firm | $7.5 billion | firm statement |
| Banco Santander | bank | $3.5 billion | El Pais |
| Kingate Management | alternatives firm | $2.8 billion | Bloomerg News |
| Ascot Partners | hedge fund | $1.8 billion | Wall Street Journal |
| Benbassat & Cie | bank | $935 million | Le Temps |
| Union Bancaire Privee | bank | $846 million | Le Temps |
| Fix Asset Management | alternatives firm | $400 million | firm statement |
| Pioneer Alternative Investments | alternatives firm | $280 million | Bloomberg |
| Maxam Capital Management | fund of hedge funds | $280 million | WSJ |
| EIM Group | bank | $230 million | Le Temps |
| Carl and Ruth Shapiro Family Foundation | charity | $145 million | Boston Globe |
| Royal Bank of Scotland | bank | $113 million | Variety |
| Vincent Tchenguiz | individual | $61 million | The Telegraph |
| Banque Benedict Hentsch | bank | $47.5 million | firm statement |
| Town of Fairfield, Conn. | pension fund | $42 million | Associated Press |
| Reichmuth Matterhorn | bank | $33 million | Le Temps |
| Bramdean Asset Management | alternatives firm | $31 million | WSJ |
| Madoff Family Foundation | charity | $19 million | WSJ |
| Richard Spring | individual | $11 million | WSJ |
| Richard Roth | individual | $10 million | FINalternatives |
| RObert I. Lappin Charitable Foundation | charity | $8 million | Washington Post |
| Michael Roth | individual | $7.5 million | FINalternatives |
| Chais Family Foundation | charity | $7 million | WSJ |
| Julian J. Levitt Foundation | charity | $6 million | WSJ |
| David Berger | individual | $5 million | FINalternatives |
| Neue Privat Bank | bank | $5 million | Bloomberg |
| North Shore-Long Island Jewish Health System | pension fund | $5 million | statement |
| Ira Roth | individual | $1 million | WSJ |
| Arnold and Joan Sinkin | individuals | $1 million | The Guardian |
| Steven Abbott | individual | less than $1 million | WSJ |
| Access International Advisors | hedge fund | n/a | firm statement |
| Banco Popolare | bank | n/a | MarketWatch |
| BNP Paribas | bank | n/a | WSJ |
| Norman Braman | individual | n/a | WSJ |
| Engelbardt family | family office | n/a | Variety |
| Barbara Flood | individual | n/a | National Public Radio |
| Lautenberg Family Foundation | charity | n/a | AP |
| Loeb family | family office | n/a | CNBC |
| Nomura | bank | n/a | WSJ |
| Notz, Stucki & Cie | bank | n/a | Le Temps |
| Optimal Investment Services | alternatives firm | n/a | Bloomerg |
| Palm Beach Country Club | country club | n/a | CNBC |
| Sterling Equities | investment firm | n/a | firm statement |
| Tremont Capital Management | fund of hedge funds | n/a | WSJ |
| Thyssen family | family office | n/a | Clusterstock.com |
| UniCredit | financial firm | n/a | MarketWatch |
| Lawrence Velvel | individual | n/a | WSJ |
| Wilpon family | family office | n/a | WSJ |
| Yeshiva University | university endowment | n/a | WSJ |
Finalternatives
