Santander. WSJ: The eurozone's largest bank by market value, said its clients had an exposure of €2.33 billion ($3.1 billion) to Madoff's investment funds, mainly through its Optimal Strategic US Equity fund. More than €2 billion belongs to institutional investors and international clients of its private-banking business, which provides services to wealthy individuals, it said. The remaining €320 million belongs to private-banking customers in Spain, where Santander is based. http://clusterstock.alleyinsider.com/2008/12/bernie-madoff-hosed-client-list

Banco Santander offered 1.3 billion euros ($1.7 billion) to reimburse clients who lost money related to the $50 billion fraud that the New York financier Bernard L. Madoff has been accused of orchestrating.
Santander Reimburses Clients Who Lost Money With Madoff MADRID (AP) — Banco Santander offered 1.3 billion euros ($1.7 billion) to reimburse clients who lost money related to the $50 billion fraud th
Banco Santander offered 1.3 billion euros ($1.7 billion) to reimburse clients wh...
Financial News: Santander presses clients on Madoff offer
Santander the Spanish bank whose clients lost up to €2.33bn $2.9bn from investments with alleged fraudster Bernard Madoff, is giving its customers as little as 48 hours to accept or reject its offer o
http://www.euronews24.org/business/financial-news-...
Most Santander clients hurt by Madoff fraud said to have accepted compensation
Most Santander clients hurt by Madoff fraud said to have accepted compensation International Herald Tribune, ReutersPublished: February 19, 2009 MIAMI: About 70 percent of Banco Santander's
http://www.iht.com/articles/2009/02/19/business/ma...
Santander applauded 'impeccable' Madoff weeks before scandal
Santander applauded 'impeccable' Madoff weeks before scandal • A report last autumn said the financier had ability to 'benefit' investors • Clients of Spanish bank face losses of €2.3bn Graeme We
http://www.guardian.co.uk/business/2009/jan/23/san...
Santander Clients in Madrid Weigh Bank’s Madoff Offer
Santander Clients in Madrid Weigh Bank’s Madoff Offer By Charles Penty Feb. 2 (Bloomberg) -- Banco Santander SA clients facing losses from investments with Bernard Madoff filed into the bank’
http://www.bloomberg.com/apps/news...
Santander Fund Of Funds Unit Investigated Over Madoff
Santander Fund Of Funds Unit Investigated Over Madoff June 19, 2009 Swiss authorities have opened an criminal investigation in a Banco Santander hedge fund unit’s investments with convicted fraud
http://www.finalternatives.com/node/8276
Santander Offers EU1.38 Billion Settlement for Private Clients
Santander Offers EU1.38 Billion Settlement for Private Clients By Charles Penty Jan. 27 (Bloomberg) -- Banco Santander SA, Spain’s biggest lender, will offer a 1.38 billion euro ($1.82 billio
http://www.bloomberg.com/apps/news...
Santander sweetens deal for Madoff clients:
NEW YORK (Reuters) - Banco Santander SA (SAN.MC), Spain's biggest bank, has quietly improved a deal to compensate selected private banking clients who lost money to accused swindler Bernard Madoff, th
http://www.reuters.com/article/ousiv/idUSTRE51F4WP...
Santander, the Botín family and the Madoff scandal
Santander, the Botín family and the Madoff scandal Tuesday 13th January 2009 Banco Santander is allegedly set to face an investigation by Spanish prosecutors into how the family-controlled bank lo
http://www.campdenfb.com/default.asp...
Santander’s Madoff Sales Mean ‘Catastrophe’ for Teacher, Vendor
Santander’s Madoff Sales Mean ‘Catastrophe’ for Teacher, Vendor By Charles Penty and Esteban Duarte Jan. 21 (Bloomberg) -- Banco Santander SA sold Bernard Madoff investments to a teacher and
http://www.bloomberg.com/apps/news...
Santander’s New Madoff Offer May Boost Acceptance
Santander’s New Madoff Offer May Boost Acceptance By Charles Penty March 11 (Bloomberg) -- Banco Santander SA, Spain’s biggest bank, is offering some clients with Bernard Madoff-related losses a
http://www.bloomberg.com/apps/news...
Spain lawyers seek tailor-made Madoff deals
Spain lawyers seek tailor-made Madoff deals Tue Feb 3, 2009 6:56pm GMT MADRID, Feb 3 (Reuters) - Lawyers for Santander (SAN.MC) customers affected by the alleged Bernard Madoff fraud said on Tuesday
http://uk.reuters.com/article/allBreakingNews/idUK...
Spanish lawyers pleased at Santander Madoff offer
MADRID, Jan 28 (Reuters) - Lawyers for Santander (SAN.MC) customers affected by the alleged Bernard Madoff fraud welcomed on Wednesday the bank's decision to compensate all individual clients who
http://www.reuters.com/article/marketsNews/idUSMDT...