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BankUnited Financial Corporation
255 Alhambra Circle
Phone: (305) 569-2000p:305 569-2000 Coral Gables, FL  33134  United States Ticker: BKUNQBKUNQ
This company's Plan of Liquidation went into effect on 3/9/2012
This company is no longer actively traded on any major stock exchange.
Business Summary
BankUnited Financial Corporation (BankUnited) is the holding company of BankUnited, FSB. As of November 12, 2007, the Bank’s distribution system included 86 full service branches in Florida, two loan production offices in Florida and seven outside of Florida, a wholesale network for originating loans through mortgage broker relationships, and channels for conducting business through automated teller machines, telebanking and the Internet. During the fiscal year ended September 30, 2007, BankUnited had assets of $15billion, net loan portfolio of $12.6 billion, liabilities of $14.2 billion including deposits of $7.1 billion and stockholders’ equity of $812 million. In May 2009, the United States bank regulators closed BankUnited and sold its banking operations to a private equity consortium that includes WL Ross & Co. In May 2009, the Company announced that they have commenced proceedings under Chapter 11 of the United States Bankruptcy Code in the United States Bankruptcy Court.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/20089/30/2007YesYes--Yes

Industries
SIC Code Description
6035 Savings institutions, federally chartered
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President Danielle C.Lindholm 39 3/9/2012 5/4/2009
Executive Vice President - Wealth Management Hunting F.Deutsch 55 6/6/2006 6/6/2006
Senior Executive Vice President - Corporate Finance James R.Foster 61 1/1/2007 10/24/2005
8 additional Officers and Directors records available in full report.

Business Names
Business Name
BankUnited Capital
BankUnited Capital II
BankUnited Capital III
24 additional Business Names available in full report.

General Information
Number of Employees: 1,504 (As of 9/30/2007)
Outstanding Shares: 35,656,314 (As of 7/31/2008)
Shareholders: 1,047
Stock Exchange: OTC
Federal Tax Id: 650377773
Fax Number: (305) 569-2018


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Friday, July 21, 2023