BankUnited FSB Information

Basic Information

Bank Name: BankUnited FSB
Status: Inactive [Since 2009-05-21]

Address:
255 Alhambra Circle
Coral Gables, Florida 33134
United States

General Information

Established: 10/3/1984
Assets: $ 13,111,463,000
Deposits: $ 8,775,985,000


FDIC Information

Certificate No.: 32247
Insurance: 1984-10-03
Unique ID: 45081
Structural Event: Absorption - Assisted
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 757274
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: South Florida
Supervisory Office: Atlanta


More Information

County: Miami-Dade
State & County No.: 12086
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA: Miami-Fort Lauderdale, FL
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Miami, FL
Metropolitan Statistical Area No.: 5000
CSA: Miami-Fort Lauderdale-Port St. Lucie, FL
CSA Code: 370
CBSA: Miami-Fort Lauderdale-West Palm Beach, FL
CBSA Code: 33100
CBSA Metropolitan Statistical Areas: Miami-Fort Lauderdale-West Palm Beach, FL
CBSA Division: Miami-Miami Beach-Kendall, FL
CBSA Division Number: 33124
FFIEC Call Report 31 Filer: No

Chartering Agency: OTS
OCC Charter Number: 0
Charter Class: Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of Thrift Supervision (OTS)
Office of the Comptroller (OCC) Districts: Southwest


Report Date: 31 March 2009,   Last Updated: 5 October 2018

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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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