BankUnited, Inc.

96OVUWEW5D4YX6PFXD91Copied!

ACTIVE LAPSED 🇺🇸 United States

BankUnited, Inc. is an active legal entity registered in United States (US-DE). LEI code: 96OVUWEW5D4YX6PFXD91. The LEI was first issued on Jun 6, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 5, 2014.

ⓘ Entity Details

LEI Code 96OVUWEW5D4YX6PFXD91 Legal Name BankUnited, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 4681170

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 6, 2012 Last Updated Sep 16, 2024 Next Renewal Apr 5, 2014 (4334 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington
US-DE
19801
US
Headquarters Address
14817 OAK LANE
MIAMI LAKES
US-FL
33016
US

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Renewal Overdue
Apr 5, 2014 — Renewal deadline has passed
Last Updated
Sep 16, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

96OV
UWEW5D4YX6PFXD
91
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

BankUnited, National Association Direct Parent
BankUnited, National Association Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for BankUnited, Inc.? +

The Legal Entity Identifier (LEI) for BankUnited, Inc. is 96OVUWEW5D4YX6PFXD91. This 20-character code uniquely identifies BankUnited, Inc. in global financial transactions as per ISO 17442.

Is BankUnited, Inc.'s LEI active? +

Yes, BankUnited, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on Apr 5, 2014.

Where is BankUnited, Inc. registered? +

BankUnited, Inc. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4681170.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BankUnited, Inc., registered in United States. The LEI code 96OVUWEW5D4YX6PFXD91 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.