?>
Logo

BANKUNITED 401(K) PLAN 401k Plan overview

Plan NameBANKUNITED 401(K) PLAN
Plan identification number 001

BANKUNITED 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

BANKUNITED, INC. has sponsored the creation of one or more 401k plans.

Company Name:BANKUNITED, INC.
Employer identification number (EIN):270162450
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about BANKUNITED, INC.

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 4681170

More information about BANKUNITED, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BANKUNITED 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01CANDACE ANGULO
0012016-01-01CANDACE ANGULO
0012015-01-01CANDACE ANGULO
0012010-01-01RONALD GARMAN
0012009-08-16JEANNETTE DELGADO

Plan Statistics for BANKUNITED 401(K) PLAN

401k plan membership statisitcs for BANKUNITED 401(K) PLAN

Measure Date Value
2022: BANKUNITED 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-012,137
Total number of active participants reported on line 7a of the Form 55002022-01-011,599
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01683
Total of all active and inactive participants2022-01-012,282
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-012,282
Number of participants with account balances2022-01-012,238
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01110
2021: BANKUNITED 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-012,062
Total number of active participants reported on line 7a of the Form 55002021-01-011,441
Number of retired or separated participants receiving benefits2021-01-01105
Number of other retired or separated participants entitled to future benefits2021-01-01584
Total of all active and inactive participants2021-01-012,130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-012,130
Number of participants with account balances2021-01-012,086
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0171
2020: BANKUNITED 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-012,095
Total number of active participants reported on line 7a of the Form 55002020-01-011,476
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01546
Total of all active and inactive participants2020-01-012,022
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-012,022
Number of participants with account balances2020-01-011,991
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0127
2019: BANKUNITED 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-012,351
Total number of active participants reported on line 7a of the Form 55002019-01-011,506
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01589
Total of all active and inactive participants2019-01-012,095
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-012,095
Number of participants with account balances2019-01-012,055
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0181
2018: BANKUNITED 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012,276
Total number of active participants reported on line 7a of the Form 55002018-01-011,778
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01481
Total of all active and inactive participants2018-01-012,259
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-012,259
Number of participants with account balances2018-01-012,214
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0198
2017: BANKUNITED 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012,316
Total number of active participants reported on line 7a of the Form 55002017-01-011,744
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01446
Total of all active and inactive participants2017-01-012,190
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-012,190
Number of participants with account balances2017-01-012,149
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01101
2016: BANKUNITED 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-012,285
Total number of active participants reported on line 7a of the Form 55002016-01-011,685
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01528
Total of all active and inactive participants2016-01-012,213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-012,213
Number of participants with account balances2016-01-012,161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01126
2015: BANKUNITED 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-012,138
Total number of active participants reported on line 7a of the Form 55002015-01-011,713
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01547
Total of all active and inactive participants2015-01-012,260
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-012,260
Number of participants with account balances2015-01-012,207
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-01125
2010: BANKUNITED 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-011,113
Total number of active participants reported on line 7a of the Form 55002010-01-011,220
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01134
Total of all active and inactive participants2010-01-011,354
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-011,354
Number of participants with account balances2010-01-011,259
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0160
2009: BANKUNITED 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-08-161,071
Total number of active participants reported on line 7a of the Form 55002009-08-161,068
Number of retired or separated participants receiving benefits2009-08-160
Number of other retired or separated participants entitled to future benefits2009-08-1640
Total of all active and inactive participants2009-08-161,108
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-08-160
Total participants2009-08-161,108
Number of participants with account balances2009-08-161,006
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-08-1611

Financial Data on BANKUNITED 401(K) PLAN

Measure Date Value
2022 : BANKUNITED 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$223,967
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$104,292
Total income from all sources (including contributions)2022-12-31$-10,859,134
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$12,930,610
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$12,707,820
Expenses. Certain deemed distributions of participant loans2022-12-31$9,209
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$21,846,716
Value of total assets at end of year2022-12-31$168,997,228
Value of total assets at beginning of year2022-12-31$192,667,297
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$213,581
Total interest from all sources2022-12-31$257,486
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$5,986,646
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$5,986,646
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$10,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$12,809,606
Participant contributions at end of year2022-12-31$3,432,360
Participant contributions at beginning of year2022-12-31$3,484,410
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$2,211,525
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$104,165
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$2,485
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$35,090
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$62,917
Administrative expenses (other) incurred2022-12-31$33,054
Liabilities. Value of operating payables at end of year2022-12-31$188,877
Liabilities. Value of operating payables at beginning of year2022-12-31$41,375
Total non interest bearing cash at end of year2022-12-31$952,967
Total non interest bearing cash at beginning of year2022-12-31$884,228
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-23,789,744
Value of net assets at end of year (total assets less liabilities)2022-12-31$168,773,261
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$192,563,005
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$18,717
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$156,366,147
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$183,195,771
Interest on participant loans2022-12-31$153,477
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$8,075,462
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$4,903,794
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$4,903,794
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$104,009
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-38,949,982
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$6,825,585
Employer contributions (assets) at end of year2022-12-31$66,127
Employer contributions (assets) at beginning of year2022-12-31$196,609
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$12,707,820
Contract administrator fees2022-12-31$161,810
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31RSM US LLP
Accountancy firm EIN2022-12-31420714325
2021 : BANKUNITED 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$104,292
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$140,109
Total income from all sources (including contributions)2021-12-31$42,892,769
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$14,188,571
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$13,979,838
Value of total corrective distributions2021-12-31$5,057
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$20,561,559
Value of total assets at end of year2021-12-31$192,667,297
Value of total assets at beginning of year2021-12-31$163,998,916
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$203,676
Total interest from all sources2021-12-31$162,729
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$5,885,100
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$5,885,100
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$10,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$12,038,086
Participant contributions at end of year2021-12-31$3,484,410
Participant contributions at beginning of year2021-12-31$3,394,561
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$1,995,829
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$2,485
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$4,592
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$62,917
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$181
Other income not declared elsewhere2021-12-31$260
Liabilities. Value of operating payables at end of year2021-12-31$41,375
Liabilities. Value of operating payables at beginning of year2021-12-31$139,928
Total non interest bearing cash at end of year2021-12-31$884,228
Total non interest bearing cash at beginning of year2021-12-31$743,876
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$28,704,198
Value of net assets at end of year (total assets less liabilities)2021-12-31$192,563,005
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$163,858,807
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$14,965
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$183,195,771
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$152,935,708
Interest on participant loans2021-12-31$162,147
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$4,903,794
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$6,688,896
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$6,688,896
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$582
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$16,283,121
Net investment gain or loss from common/collective trusts2021-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$6,527,644
Employer contributions (assets) at end of year2021-12-31$196,609
Employer contributions (assets) at beginning of year2021-12-31$231,283
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$13,979,838
Contract administrator fees2021-12-31$188,711
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31RSM US LLP
Accountancy firm EIN2021-12-31420714325
2020 : BANKUNITED 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$140,109
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$99,928
Total income from all sources (including contributions)2020-12-31$39,352,609
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$14,800,475
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$14,585,159
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$19,034,622
Value of total assets at end of year2020-12-31$163,998,916
Value of total assets at beginning of year2020-12-31$139,406,601
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$215,316
Total interest from all sources2020-12-31$194,189
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$3,606,030
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$3,606,030
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$10,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$11,552,412
Participant contributions at end of year2020-12-31$3,394,561
Participant contributions at beginning of year2020-12-31$3,507,640
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$166
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$1,072,009
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$4,592
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$4,647
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$181
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$43,753
Liabilities. Value of operating payables at end of year2020-12-31$139,928
Liabilities. Value of operating payables at beginning of year2020-12-31$56,175
Total non interest bearing cash at end of year2020-12-31$743,876
Total non interest bearing cash at beginning of year2020-12-31$681,225
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$24,552,134
Value of net assets at end of year (total assets less liabilities)2020-12-31$163,858,807
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$139,306,673
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$152,935,708
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$131,164,305
Interest on participant loans2020-12-31$183,807
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$6,688,896
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$3,876,844
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$3,876,844
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$10,382
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$16,517,768
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$6,410,201
Employer contributions (assets) at end of year2020-12-31$231,283
Employer contributions (assets) at beginning of year2020-12-31$171,774
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$14,585,159
Contract administrator fees2020-12-31$215,316
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31RSM US LLP
Accountancy firm EIN2020-12-31420714325
2019 : BANKUNITED 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$99,928
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$66,705
Total income from all sources (including contributions)2019-12-31$44,558,914
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$18,897,807
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$18,652,185
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$20,474,902
Value of total assets at end of year2019-12-31$139,406,601
Value of total assets at beginning of year2019-12-31$113,712,271
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$245,622
Total interest from all sources2019-12-31$209,866
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$3,437,978
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$3,437,978
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$10,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$12,029,740
Participant contributions at end of year2019-12-31$3,507,640
Participant contributions at beginning of year2019-12-31$4,004,154
Participant contributions at end of year2019-12-31$166
Participant contributions at beginning of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,767,439
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$4,647
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$18,269
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$43,753
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$108
Liabilities. Value of operating payables at end of year2019-12-31$56,175
Liabilities. Value of operating payables at beginning of year2019-12-31$66,597
Total non interest bearing cash at end of year2019-12-31$681,225
Total non interest bearing cash at beginning of year2019-12-31$713,177
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$25,661,107
Value of net assets at end of year (total assets less liabilities)2019-12-31$139,306,673
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$113,645,566
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$40,548
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$131,164,305
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$105,050,556
Interest on participant loans2019-12-31$195,596
Value of interest in common/collective trusts at end of year2019-12-31$0
Value of interest in common/collective trusts at beginning of year2019-12-31$3,626,803
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$3,876,844
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$173,152
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$173,152
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$14,270
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$20,374,140
Net investment gain or loss from common/collective trusts2019-12-31$62,028
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$6,677,723
Employer contributions (assets) at end of year2019-12-31$171,774
Employer contributions (assets) at beginning of year2019-12-31$126,160
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$18,652,185
Contract administrator fees2019-12-31$205,074
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31RSM US LLP
Accountancy firm EIN2019-12-31420714325
2018 : BANKUNITED 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$66,705
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$1,510,628
Total income from all sources (including contributions)2018-12-31$15,121,785
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$9,020,600
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$8,761,032
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$21,274,935
Value of total assets at end of year2018-12-31$113,712,271
Value of total assets at beginning of year2018-12-31$109,055,009
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$259,568
Total interest from all sources2018-12-31$184,854
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$3,749,499
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$3,749,499
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$10,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$12,158,066
Participant contributions at end of year2018-12-31$4,004,154
Participant contributions at beginning of year2018-12-31$3,538,911
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$2,351,414
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$18,269
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$34,212
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$108
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$13,792
Other income not declared elsewhere2018-12-31$15,377
Liabilities. Value of operating payables at end of year2018-12-31$66,597
Liabilities. Value of operating payables at beginning of year2018-12-31$1,496,836
Total non interest bearing cash at end of year2018-12-31$713,177
Total non interest bearing cash at beginning of year2018-12-31$1,476,685
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$6,101,185
Value of net assets at end of year (total assets less liabilities)2018-12-31$113,645,566
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$107,544,381
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$37,874
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$105,050,556
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$100,478,177
Interest on participant loans2018-12-31$179,306
Value of interest in common/collective trusts at end of year2018-12-31$3,626,803
Value of interest in common/collective trusts at beginning of year2018-12-31$2,668,611
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$173,152
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$671,987
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$671,987
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$5,548
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-10,160,951
Net investment gain or loss from common/collective trusts2018-12-31$58,071
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$6,765,455
Employer contributions (assets) at end of year2018-12-31$126,160
Employer contributions (assets) at beginning of year2018-12-31$186,426
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$8,761,032
Contract administrator fees2018-12-31$221,694
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31RSM US LLP
Accountancy firm EIN2018-12-31420714325
2017 : BANKUNITED 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$1,510,628
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$86,776
Total income from all sources (including contributions)2017-12-31$33,981,421
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$9,600,842
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$9,344,470
Value of total corrective distributions2017-12-31$9,398
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$18,739,395
Value of total assets at end of year2017-12-31$109,055,009
Value of total assets at beginning of year2017-12-31$83,250,578
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$246,974
Total interest from all sources2017-12-31$129,560
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$2,788,993
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$2,788,993
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$10,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$10,694,311
Participant contributions at end of year2017-12-31$3,538,911
Participant contributions at beginning of year2017-12-31$2,789,243
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$79
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$1,896,742
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$34,212
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$13,792
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$86,776
Other income not declared elsewhere2017-12-31$9,276
Liabilities. Value of operating payables at end of year2017-12-31$1,496,836
Liabilities. Value of operating payables at beginning of year2017-12-31$0
Total non interest bearing cash at end of year2017-12-31$1,476,685
Total non interest bearing cash at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$24,380,579
Value of net assets at end of year (total assets less liabilities)2017-12-31$107,544,381
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$83,163,802
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$34,585
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$100,478,177
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$76,567,951
Interest on participant loans2017-12-31$129,560
Value of interest in common/collective trusts at end of year2017-12-31$2,668,611
Value of interest in common/collective trusts at beginning of year2017-12-31$3,073,837
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$671,987
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$796,588
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$796,588
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$12,268,296
Net investment gain or loss from common/collective trusts2017-12-31$45,901
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$6,148,342
Employer contributions (assets) at end of year2017-12-31$186,426
Employer contributions (assets) at beginning of year2017-12-31$22,880
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$9,344,470
Contract administrator fees2017-12-31$212,389
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31KPMG, LLP
Accountancy firm EIN2017-12-31135565207
2016 : BANKUNITED 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$86,776
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$40,873
Total income from all sources (including contributions)2016-12-31$23,453,403
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$8,264,913
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$8,019,384
Value of total corrective distributions2016-12-31$5,824
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$17,875,047
Value of total assets at end of year2016-12-31$83,250,578
Value of total assets at beginning of year2016-12-31$68,016,185
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$239,705
Total interest from all sources2016-12-31$102,416
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$2,020,346
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$2,020,346
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$10,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$9,898,488
Participant contributions at end of year2016-12-31$2,789,243
Participant contributions at beginning of year2016-12-31$2,658,066
Participant contributions at end of year2016-12-31$79
Participant contributions at beginning of year2016-12-31$54
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$2,386,984
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$86,776
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$40,873
Other income not declared elsewhere2016-12-31$7,484
Administrative expenses (other) incurred2016-12-31$28,757
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$15,188,490
Value of net assets at end of year (total assets less liabilities)2016-12-31$83,163,802
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$67,975,312
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$210,948
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$76,567,951
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$61,603,822
Interest on participant loans2016-12-31$102,416
Value of interest in common/collective trusts at end of year2016-12-31$3,073,837
Value of interest in common/collective trusts at beginning of year2016-12-31$2,955,029
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$796,588
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$691,214
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$691,214
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$3,400,400
Net investment gain or loss from common/collective trusts2016-12-31$47,710
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$5,589,575
Employer contributions (assets) at end of year2016-12-31$22,880
Employer contributions (assets) at beginning of year2016-12-31$108,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$8,019,384
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31KPMG, LLP
Accountancy firm EIN2016-12-31135565207
2015 : BANKUNITED 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$40,873
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$62,800
Total income from all sources (including contributions)2015-12-31$15,428,904
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$5,852,683
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$5,637,671
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$16,161,825
Value of total assets at end of year2015-12-31$68,016,185
Value of total assets at beginning of year2015-12-31$58,461,891
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$215,012
Total interest from all sources2015-12-31$90,584
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$2,442,264
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$2,442,264
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$10,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$9,158,464
Participant contributions at end of year2015-12-31$2,658,066
Participant contributions at beginning of year2015-12-31$2,192,314
Participant contributions at end of year2015-12-31$54
Participant contributions at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$1,678,948
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$40,873
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$62,800
Other income not declared elsewhere2015-12-31$22
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$9,576,221
Value of net assets at end of year (total assets less liabilities)2015-12-31$67,975,312
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$58,399,091
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$34,210
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$61,603,822
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$52,942,687
Interest on participant loans2015-12-31$90,584
Value of interest in common/collective trusts at end of year2015-12-31$2,955,029
Value of interest in common/collective trusts at beginning of year2015-12-31$2,420,113
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$691,214
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$783,280
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$783,280
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-3,302,074
Net investment gain or loss from common/collective trusts2015-12-31$36,283
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$5,324,413
Employer contributions (assets) at end of year2015-12-31$108,000
Employer contributions (assets) at beginning of year2015-12-31$123,497
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$5,637,671
Contract administrator fees2015-12-31$180,802
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31KPMG, LLP
Accountancy firm EIN2015-12-31135565207
2010 : BANKUNITED 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$950
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$59,152
Total income from all sources (including contributions)2010-12-31$9,883,678
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,180,227
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,031,773
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$8,182,602
Value of total assets at end of year2010-12-31$16,814,065
Value of total assets at beginning of year2010-12-31$8,168,816
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$148,454
Total interest from all sources2010-12-31$14,071
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$380,641
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$380,641
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$3,619,911
Participant contributions at end of year2010-12-31$372,860
Participant contributions at beginning of year2010-12-31$246,015
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$2,316,944
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$950
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$16,836
Administrative expenses (other) incurred2010-12-31$79,534
Liabilities. Value of operating payables at beginning of year2010-12-31$42,316
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$8,703,451
Value of net assets at end of year (total assets less liabilities)2010-12-31$16,813,115
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$8,109,664
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$66,980
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$15,335,754
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$7,922,801
Interest on participant loans2010-12-31$14,071
Value of interest in common/collective trusts at end of year2010-12-31$1,035,321
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,297,075
Net investment gain or loss from common/collective trusts2010-12-31$9,289
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$2,245,747
Employer contributions (assets) at end of year2010-12-31$70,130
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,031,773
Contract administrator fees2010-12-31$1,940
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31KPMG, LLP
Accountancy firm EIN2010-12-31135565207
2009 : BANKUNITED 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for BANKUNITED 401(K) PLAN

2022: BANKUNITED 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: BANKUNITED 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: BANKUNITED 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: BANKUNITED 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: BANKUNITED 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: BANKUNITED 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: BANKUNITED 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: BANKUNITED 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2010: BANKUNITED 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: BANKUNITED 401(K) PLAN 2009 form 5500 responses
2009-08-16Type of plan entitySingle employer plan
2009-08-16First time form 5500 has been submittedYes
2009-08-16Submission has been amendedNo
2009-08-16This submission is the final filingNo
2009-08-16This return/report is a short plan year return/report (less than 12 months)Yes
2009-08-16Plan is a collectively bargained planNo
2009-08-16Plan funding arrangement – TrustYes
2009-08-16Plan benefit arrangement - TrustYes

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3