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
What is insider trading>>
Insider Holder NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
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 21:08:210
20,449,189
20,449,189Form 3
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 16:47:080
10,837,998
10,837,998Form 4
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 18:04:270
8,911,131
8,911,131Form 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 17:59:180
8,911,131
8,911,131Form 4
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 16:13:51100
8,189,631
8,189,731Form 4
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 12:42:446,152,973
0
6,152,973Form 13G
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 13:34:484,368,200
0
4,368,200Form 13G
WL ROSS & CO LLC
10% Owner
2014-02-14 11:58:183,448,414
0
3,448,414Form 13G
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 12:20:003,448,314
0
3,448,314Form 13G
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 06:26:523,448,314
0
3,448,314Form 13G
BOHLSEN JOHN
Chief Lending Officer
2013-07-02 16:01:1576,961
657,763
734,724Form 4
KANAS JOHN ADAM
Former Chairman of the Board
2019-02-01 17:23:070
504,587
504,587Form 5
Malcolm Kevin A.
SADSADASD
10% Owner
2024-03-20 07:00:04497,614
0
497,614Form 4
COBB SUE M
Director
2014-04-10 18:13:063,000
113,559
116,559Form 4
LEFRAK RICHARD S
Director
2013-03-22 16:13:131000
114,795
115,795Form 4
PAULS DOUGLAS J
Director
2024-07-23 17:06:2443,654
31,000
74,654Form 4
Singh Rajinder P
President and CEO
2024-04-01 17:30:2953,907
0
53,907Form 4
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 18:01:590
47,539
47,539Form 4
Melby Randy R.
Chief Risk Officer
2012-12-11 18:11:5538,000
0
38,000Form 4
Richards Jay D.
Officer of Subsidiary
2024-07-23 17:15:0137,187
0
37,187Form 4
Starr Jeffrey
Officer of Subsidiary
2019-03-05 17:01:4433,255
0
33,255Form 4
Bagnoli Mark
Officer of Subsidiary
2019-03-05 17:00:3829,529
0
29,529Form 4
Cornish Thomas M.
Chief Operating Officer
2024-04-01 17:26:0223,773
0
23,773Form 4
Blanca Tere
Director
2024-05-16 17:38:1722,782
0
22,782Form 4
DOWLING MICHAEL J.
Director
2024-05-16 17:34:4422,782
0
22,782Form 4
Wines Lynne
Director
2024-05-16 17:41:4820,782
0
20,782Form 4
Roberto Joseph
Officer of Subsidiary
2017-02-17 16:32:2818,889
0
18,889Form 4
DeMark Eugene F
Director
2019-02-01 17:23:4518,800
0
18,800Form 5
SOBTI SANJIV
Director
2024-05-16 17:40:2318,782
0
18,782Form 4
Prudenti A. Gail
Director
2023-05-17 17:04:5013,862
330
14,192Form 4
Bansal Rishi
Officer of Subsidiary
2024-04-01 17:23:4614,016
0
14,016Form 4
DiGiacomo John N.
Director
2024-05-22 18:00:3813,482
0
13,482Form 4
LUNAK LESLIE
Chief Financial Officer
2024-04-01 17:27:4813,477
0
13,477Form 4
Rubenstein William S.
Director
2024-08-02 16:41:5110,282
0
10,282Form 4
OBrien Thomas M
Director
2013-05-30 16:29:017,000
0
7,000Form 4
Smith-Baugh Germaine
Director
2024-05-16 17:39:306,453
0
6,453Form 4
TOWBIN A ROBERT
Director
2017-05-18 18:03:464,200
0
4,200Form 4
Alford Michael R.
Officer of Subsidiary
2020-03-04 17:02:054,000
0
4,000Form 4
ROSS WILBUR L JR
Director
2014-03-11 16:05:52100
0
100Form 4
Chu Chinh
Director
2012-02-28 09:29:39100
0
100Form 4
Sarkozy Pierre Olivier
Director
2012-02-28 09:28:47100
0
100Form 4
West Lance
Director
2012-02-28 09:28:19100
0
100Form 4