Company Information

Get to know BankUnited

BankUnited, N.A., a wholly-owned subsidiary of BankUnited, Inc. (NYSE: BKU), is a national bank headquartered in Miami Lakes, Florida. Originally founded in 2009 by a group of investors who acquired the assets of the former BankUnited, FSB, the new entity has grown to become one of the largest independent depository institutions headquartered in Florida. The bank offers a comprehensive suite of financial products and services, including personal and business checking and savings accounts, commercial and residential real estate loans, corporate and small business lending, and treasury management services.

Industry

Financial BankingPRIMARY
Financial Other Service

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BankUnited

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.