---
title: "Bankunited N.A SWIFT/BIC code BUFBUS3MXXX · United States | Elucidate"
description: "SWIFT/BIC code BUFBUS3MXXX for Bankunited N.A, United States. Head-office BIC, LEI BFLFJ4PXRGDML87ZYT33, addresses and Swift connectivity."
url: https://elucidate.co/directory/bankunited-n-a-bufbus3m
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Bankunited N.A
United States · Financial institution
# Bankunited N.A
Legal name in the LEI record BankUnited, National Association
BankUnited, National Association is a US national bank headquartered in Miami Lakes, Florida. It is the only direct subsidiary of BankUnited, Inc., a bank holding company listed on the New York Stock Exchange. The bank provides consumer and commercial banking products to individuals, small businesses, middle-market companies, large corporations and institutions in Florida, the New York area, Dallas, Atlanta, Morristown and Charlotte. On 21 May 2009 it took over from the FDIC substantially all assets and the non-brokered deposits of the failed BankUnited, FSB.
BIC **BUFBUS3MXXX** LEI **[BFLFJ4PXRGDML87ZYT33](https://search.gleif.org/#/record/BFLFJ4PXRGDML87ZYT33)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/bankunited-n-a-bufbus3m#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BUFBUS3MXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2001-12-01
- **Last updated:** 2023-01-07
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bankunited-n-a-bufbus3m#overview-sources)
Total assets
USD 34.9bn
Group · 30 Jun 2026 · [interim report ↗](https://www.sec.gov/Archives/edgar/data/1504008/000150400826000076/earningsdocex99120260630.htm)
Employees
1,803
headcount · Group · 31 Dec 2025 · [annual report ↗](https://materials.proxyvote.com/Approved/06652K/20260324/AR10K_630070.PDF)
Ownership
Group subsidiary
100% BankUnited, Inc.
Institution type
Commercial bank
Trades as BankUnited
- **Ownership:** BankUnited, Inc., a bank holding company listed on the New York Stock Exchange, holds 100% of the bank.
- **Direct parent:** [BankUnited, Inc. ↗](https://search.gleif.org/#/record/96OVUWEW5D4YX6PFXD91), United States 100%
- **Head office:** 14817 Oak Lane, 33016 Miami Lakes, United States
- **Company register:** FDIC cert 58979
### Business lines
- Corporate banking
- SME banking
- Retail banking
- Mortgage lending
- Transaction banking & payments
- Trade finance
- Leasing & factoring
- Other
The bank's loan book is mainly commercial real estate and commercial and industrial lending, plus residential mortgages. It also offers mortgage warehouse lending, municipal finance, SBA lending and treasury services, as well as specialty services for homeowners' associations, title companies and alternative funds.
### Online
- **Websites & references:** [bankunited.com ↗](https://www.bankunited.com/) [ir.bankunited.com ↗](https://ir.bankunited.com/) investor relations (parent BankUnited, Inc.) [digital.bankunited.com ↗](https://www.digital.bankunited.com/) personal online banking login [Wikipedia ↗](https://en.wikipedia.org/wiki/BankUnited) group article
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/bankunited) · [X ↗](https://www.twitter.com/bankunited) · [Facebook ↗](https://www.facebook.com/bankunited.official) · [Instagram ↗](https://www.instagram.com/bankunited.official)
Sources · 12 pages consulted
1. [bankunited.com/](https://www.bankunited.com/)
2. [ir.bankunited.com/](https://ir.bankunited.com/)
3. [ir.bankunited.com/corporate-governance/leadersip](https://ir.bankunited.com/corporate-governance/leadersip)
4. [ir.bankunited.com/corporate-governance/board-of-directors](https://ir.bankunited.com/corporate-governance/board-of-directors)
5. [sec.gov/Archives/edgar/data/1504008/000150400826000076/earningsdocex99120260630.htm](https://www.sec.gov/Archives/edgar/data/1504008/000150400826000076/earningsdocex99120260630.htm)
6. [materials.proxyvote.com/Approved/06652K/20260324/AR10K\_630070.PDF](https://materials.proxyvote.com/Approved/06652K/20260324/AR10K_630070.PDF)
7. [ir.bankunited.com/news-releases/news-release-details/bankunited-appoints-james-g-mackey-chief-financial-off](https://ir.bankunited.com/news-releases/news-release-details/bankunited-appoints-james-g-mackey-chief-financial-officer)
8. [ir.bankunited.com/news-releases/news-release-details/bankunited-announces-cfo-succession-plan](https://ir.bankunited.com/news-releases/news-release-details/bankunited-announces-cfo-succession-plan)
9. [ir.bankunited.com/news-releases](https://ir.bankunited.com/news-releases)
10. [fdic.gov/resources/resolutions/bank-failures/failed-bank-list/bankunited.html](https://www.fdic.gov/resources/resolutions/bank-failures/failed-bank-list/bankunited.html)
11. [bankunited.com/about-us](https://www.bankunited.com/about-us)
12. [en.wikipedia.org/wiki/BankUnited](https://en.wikipedia.org/wiki/BankUnited)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bankunited-n-a-bufbus3m#overview-sources)
- **Chair & chief executive:** Rajinder P. Singh Chairman, President and Chief Executive Officer Confirmed 29 Sep 2026 · [ir.bankunited.com ↗](https://ir.bankunited.com/corporate-governance/leadersip)
- **Chief financial officer:** James G. Mackey Chief Financial Officer Confirmed 29 Sep 2026 · [ir.bankunited.com ↗](https://ir.bankunited.com/corporate-governance/leadersip)
- **Executive:** Thomas M. Cornish Chief Operating Officer Confirmed 29 Sep 2026 · [ir.bankunited.com ↗](https://ir.bankunited.com/corporate-governance/leadersip)
- **Executive:** Jay Richards Chief Risk Officer of BankUnited, N.A. Confirmed 29 Sep 2026 · [ir.bankunited.com ↗](https://ir.bankunited.com/corporate-governance/leadersip)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bankunited-n-a-bufbus3m#overview-sources)
- **United States:** Office of the Comptroller of the Currency Prudential supervisor AML supervisor Conduct
- **United States:** Consumer Financial Protection Bureau Conduct
- **United States:** Federal Deposit Insurance Corporation Resolution
- **United States:** Board of Governors of the Federal Reserve System Central bank
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bankunited-n-a-bufbus3m#overview-sources)
1. Jul 2026
Leadership
The bank hired Chad Loar as executive vice president to lead commercial banking.
[ir.bankunited.com ↗](https://ir.bankunited.com/news-releases)
2. Nov 2025
Leadership
BankUnited, Inc. appointed James G. Mackey chief financial officer from 10 November 2025, succeeding Leslie N. Lunak, CFO since 2013.
[ir.bankunited.com ↗](https://ir.bankunited.com/news-releases/news-release-details/bankunited-appoints-james-g-mackey-chief-financial-officer)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** BUFBUS3MXXX
- **How the BIC breaks down:** 1. BUFB Bank 2. US Country · United States 3. 3M Location 4. XXX Branch · head office
- **Branch description:** ALTERNATIVE FUNDING GROUP
- **LEI:** BFLFJ4PXRGDML87ZYT33
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/BFLFJ4PXRGDML87ZYT33)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** United States · North America
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** BankUnited, Inc. · United States[96OVUWEW5D4YX6PFXD91 ↗](https://search.gleif.org/#/record/96OVUWEW5D4YX6PFXD91)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 14817 OAK LANE MIAMI LAKES 33016 UNITED STATES OF AMERICA
- **Operational address:** 14817 OAK LN MIAMI LAKES,FL MIAMI LAKES,FL 33016 UNITED STATES OF AMERICA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BUFBUS3MXXX
BFLFJ4PXRGDML87ZYT33
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
BUFBUS3MXXX
BFLFJ4PXRGDML87ZYT33
BANKUNITED N.A
MIAMI LAKES
US
14817 OAK LANE MIAMI LAKES 33016
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Largest institutions in the United States
- [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44)
- [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i)
- [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t)
- [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33)
- [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c)
- [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31)
- [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1)
- [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33)
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
Claim this profile
## Work at Bankunited N.A?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.