Insider Holders & Insider Ownership - BankUnited Inc. (BKU)

List of insiders holdings for BankUnited Inc.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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# Insider Holder Name Report
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
1 BLACKSTONE CAPITAL PARTNERS V L P
Blackstone Capital Partners V-AC L.P.
BLACKSTONE MANAGEMENT ASSOCIATES IV LLC
BMA V L.L.C.
10% Owner
2011-01-27 21:08:21 0
20,449,189
20,449,189 Form 3
2 BLACKSTONE CAPITAL PARTNERS V L P
Blackstone Capital Partners V-AC L.P.
Blackstone Management Associates V L.L.C.
BMA V L.L.C.
10% Owner
2012-02-29 16:47:08 0
10,837,998
10,837,998 Form 4
3 Carlyle Holdings I GP Inc.
Carlyle Holdings I GP Sub L.L.C.
Carlyle Holdings I L.P.
TC Group LLC
TC Group Sub L.P.
TC Group CSP II LLC
CSP II General Partner LP
Carlyle Strategic Partners II LP
CSP II COINVESTMENT L.P.
10% Owner
2013-03-15 18:04:27 0
8,911,131
8,911,131 Form 4
4 TC Group V L.P.
TC Group V L.L.C.
Carlyle Partners V LP
CP V COINVESTMENT A L.P.
CP V COINVESTMENT B L.P.
Carlyle Partners V-A LP
Carlyle Financial Services Ltd.
TCG Financial Services L.P.
Carlyle Financial Services BU L.P.
10% Owner
2013-03-15 17:59:18 0
8,911,131
8,911,131 Form 4
5 ROSS WILBUR L JR
El Vedado LLC
WLR/GS Master Co-Investment L.P.
WLR Master Co-Investment GP LLC
WLR IV PARALLEL ESC LP
INVESCO WLR IV Associates LLC
Invesco Private Capital Inc.
WLR Recovery Fund IV LP
WLR Recovery Associates IV LLC
WL Ross Group L.P.
Director
10% Owner
2013-03-22 16:13:51 100
8,189,631
8,189,731 Form 4
6 Carlyle Partners V LP
CP V COINVESTMENT A L.P.
CP V COINVESTMENT B L.P.
Carlyle Partners V-A LP
TC Group V L.P.
TC Group V Managing GP L.L.C.
TC GROUP LLC
TCG HOLDINGS LLC
DBD Cayman Holdings Ltd.
10% Owner
2012-02-14 12:42:44 6,152,973
0
6,152,973 Form 13G
7 CENTERBRIDGE CAPITAL PARTNERS L P
CENTERBRIDGE CAPITAL PARTNERS STRATEGIC L P
Centerbridge Capital Partners SBS L.P.
CB BU Investors L.L.C.
CB BU Investors II L.L.C.
CB BU Investors III. L.L.C.
Centerbridge Associates L.P.
Centerbridge GP Investors LLC
Gallogly Mark T
Aronson Jeffrey
See Footnotes 2, 3
10% Owner
2013-11-21 13:34:48 4,368,200
0
4,368,200 Form 13G
8 WL ROSS & CO LLC
10% Owner
2014-02-14 11:58:18 3,448,414
0
3,448,414 Form 13G
9 Blackstone Family Investment Partnership V L.P.
Blackstone Participation Partnership V L.P.
BCP V Side-by-Side GP L.L.C.
Blackstone Holdings III L.P.
Blackstone Group L.P.
Blackstone Group Management L.L.C.
SCHWARZMAN STEPHEN A
10% Owner
2014-02-14 12:20:00 3,448,314
0
3,448,314 Form 13G
10 Carlyle Group Management L.L.C.
Carlyle Group L.P.
Carlyle Holdings II GP L.L.C.
Carlyle Holdings II L.P.
TC Group Cayman Investment Holdings L.P.
TC Group Cayman Investment Holdings Sub L.P.
10% Owner
2014-02-14 06:26:52 3,448,314
0
3,448,314 Form 13G
11 BOHLSEN JOHN
Chief Lending Officer
2013-07-02 16:01:15 76,961
657,763
734,724 Form 4
12 KANAS JOHN ADAM
Former Chairman of the Board
2019-02-01 17:23:07 0
504,587
504,587 Form 5
13 Cornish Thomas M.
Chief Operating Officer
2025-03-14 17:28:50 129,932
0
129,932 Form 4
14 COBB SUE M
Director
2014-04-10 18:13:06 3,000
113,559
116,559 Form 4
15 LEFRAK RICHARD S
Director
2013-03-22 16:13:13 1000
114,795
115,795 Form 4
16 LUNAK LESLIE
Chief Financial Officer
2025-03-14 17:26:49 99,647
0
99,647 Form 4
17 PAULS DOUGLAS J
Director
2024-07-23 17:06:24 43,654
31,000
74,654 Form 4
18 Singh Rajinder P
President and CEO
2025-03-18 18:12:33 67,890
0
67,890 Form 4/A
19 Carlyle Financial Services BU L.P.
TCG Financial Services L.P.
Carlyle Financial Services Ltd.
Carlyle Strategic Partners II LP
CSP II COINVESTMENT L.P.
CSP II General Partner LP
TC Group CSP II LLC
TC Group Cayman Investment Holdings L.P.
TCG HOLDINGS CAYMAN II L.P.
DBD Cayman Ltd.
10% Owner
2011-02-02 18:01:59 0
47,539
47,539 Form 4
20 Richards Jay D.
Officer of Subsidiary
2025-03-04 17:07:32 43,135
0
43,135 Form 4
21 Melby Randy R.
Chief Risk Officer
2012-12-11 18:11:55 38,000
0
38,000 Form 4
22 Bansal Rishi
Officer of Subsidiary
2025-03-14 17:22:38 36,979
0
36,979 Form 4
23 Starr Jeffrey
Officer of Subsidiary
2019-03-05 17:01:44 33,255
0
33,255 Form 4
24 Bagnoli Mark
Officer of Subsidiary
2019-03-05 17:00:38 29,529
0
29,529 Form 4
25 Blanca Tere
Director
2024-05-16 17:38:17 22,782
0
22,782 Form 4
26 DOWLING MICHAEL J.
Director
2024-05-16 17:34:44 22,782
0
22,782 Form 4
27 SOBTI SANJIV
Director
2025-03-17 17:06:30 21,782
0
21,782 Form 4
28 Wines Lynne
Director
2024-05-16 17:41:48 20,782
0
20,782 Form 4
29 Roberto Joseph
Officer of Subsidiary
2017-02-17 16:32:28 18,889
0
18,889 Form 4
30 DeMark Eugene F
Director
2019-02-01 17:23:45 18,800
0
18,800 Form 5
31 Prudenti A. Gail
Director
2023-05-17 17:04:50 13,862
330
14,192 Form 4
32 DiGiacomo John N.
Director
2024-05-22 18:00:38 13,482
0
13,482 Form 4
33 Malcolm Kevin A.
Officer of Subsidiary
2025-03-06 17:14:29 12,250
0
12,250 Form 4
34 Rubenstein William S.
Director
2024-08-02 16:41:51 10,282
0
10,282 Form 4
35 OBrien Thomas M
Director
2013-05-30 16:29:01 7,000
0
7,000 Form 4
36 Smith-Baugh Germaine
Director
2024-05-16 17:39:30 6,453
0
6,453 Form 4
37 TOWBIN A ROBERT
Director
2017-05-18 18:03:46 4,200
0
4,200 Form 4
38 Alford Michael R.
Officer of Subsidiary
2020-03-04 17:02:05 4,000
0
4,000 Form 4
39 ROSS WILBUR L JR
Director
2014-03-11 16:05:52 100
0
100 Form 4
40 Chu Chinh
Director
2012-02-28 09:29:39 100
0
100 Form 4
41 Sarkozy Pierre Olivier
Director
2012-02-28 09:28:47 100
0
100 Form 4
42 West Lance
Director
2012-02-28 09:28:19 100
0
100 Form 4