Company insider dossier

BankUnited Inc insider intelligence

BKU filings assessed for conviction, transaction quality, insider breadth, clustering, freshness, and price confirmation.

Terminal chart Weekly report Factor intelligence Financial Services Banks - Regional Data API
25/100

Concentrated distribution

46/100 confidence
Exchange
NYSE
Sector
Financial Services
Industry
Banks - Regional
Latest evidence
15 Jun 2026

Investment committee read

Concentrated distribution

Priced common-share disposals are concentrated enough to warrant review, but they are not treated as a standalone bearish forecast.

Review exposure and filing context

Evidence in favour

  • Participation spans 13 named insiders rather than one filing source.

Decision risks

  • Qualifying disposal events outnumber acquisitions, although disposals receive a lower directional weight.
  • Most filings are awards, derivatives, unpriced common shares, or other securities and remain contextual.
  • The latest qualifying filing is more than 30 days old.
Conviction25Concentrated distribution
Confidence46Developing
Named insiders13participating in the tape
Controlled events2directional common-share events
Acquisition value$0normalized amount
Disposal value$240.7Knormalized amount

Price confirmation map

Weekly price with common-share events

Acquisitions and disposals are aligned to the nearest completed weekly bar.

50.5745.0839.5834.0928.59 Disposal · 15 Jun 2026 · $194.7KDisposal · 1 Jun 2026 · $46.0KAcquisition · 21 May 2026 · Not reportedAcquisition · 21 May 2026 · Not reportedAcquisition · 21 May 2026 · Not reportedAcquisition · 21 May 2026 · Not reportedAcquisition · 21 May 2026 · Not reportedAcquisition · 21 May 2026 · Not reportedAcquisition · 21 May 2026 · Not reportedAcquisition · 21 May 2026 · Not reported
Feb 2025Aug 2026
Weekly closeCommon-share acquisitionCommon-share disposal

Market confirmation

Price and trend context

Latest close
46.46 USD
One-week move
-0.4%
Four-week move
-3.7%
Fair-value gap
+32.6%
Trend signal
Active
Relative strength
-5.7

Directional balance

Controlled event mix

0.0%acquisition
Acquisition events
0
Disposal events
2
Net value
-$240.7K

Cadence

Twelve-week filing pressure

Volume shows attention. Controlled events determine direction.

025 May
101 Jun
008 Jun
115 Jun
022 Jun
029 Jun
006 Jul
013 Jul
020 Jul
027 Jul
003 Aug
010 Aug

Named participants

Insider conviction by person

BANSAL, RISHIOfficer of Subsidiary500 events
BLANCA, TEREDirector500 events
CORNISH, THOMAS M.Chief Operating Officer500 events
DOWLING, MICHAEL J.Director500 events
MACKEY, JAMES G.Chief Financial Officer500 events
PAULS, DOUGLAS JDirector500 events
RUBENSTEIN, WILLIAM S.Director500 events
SINGH, RAJINDER PDirector, President and CEO, Chairman of the Board500 events
SMITH-BAUGH, GERMAINEDirector500 events
SOBTI, SANJIVDirector500 events
WINES, LYNNEDirector500 events
RICHARDS, JAY D.Officer of Subsidiary281 events

Evidence quality

Security and transaction context

Common equity10
Equity compensation4
Options and derivatives0
Other securities0

Role architecture

Who is participating

Director9
Other executive3
CEO and chair1
Finance leadership1

Transaction evidence

Auditable BKU filing ledger

Showing 1 to 14 of 14.

RICHARDS, JAY D.Officer of Subsidiary
DisposalCommon equity
4000 sharesCommon Stock, par value $0.01 per share
$194.7KDirectional evidence
DIGIACOMO, JOHN N.Director
DisposalCommon equity
1000 sharesCommon Stock, par value $0.01 per share
$46.0KDirectional evidence
BLANCA, TEREDirector
AcquisitionCommon equity
1511 sharesCommon Stock, par value $0.01 per share
Not reportedContext evidence
DIGIACOMO, JOHN N.Director
AcquisitionCommon equity
1511 sharesCommon Stock, par value $0.01 per share
Not reportedContext evidence
DOWLING, MICHAEL J.Director
AcquisitionCommon equity
1511 sharesCommon Stock, par value $0.01 per share
Not reportedContext evidence
PAULS, DOUGLAS JDirector
AcquisitionCommon equity
2267 sharesCommon Stock, par value $0.01 per share
Not reportedContext evidence
RUBENSTEIN, WILLIAM S.Director
AcquisitionCommon equity
1511 sharesCommon Stock, par value $0.01 per share
Not reportedContext evidence
SMITH-BAUGH, GERMAINEDirector
AcquisitionCommon equity
1511 sharesCommon Stock, par value $0.01 per share
Not reportedContext evidence
SOBTI, SANJIVDirector
AcquisitionCommon equity
1511 sharesCommon Stock, par value $0.01 per share
Not reportedContext evidence
WINES, LYNNEDirector
AcquisitionCommon equity
1511 sharesCommon Stock, par value $0.01 per share
Not reportedContext evidence
BANSAL, RISHIOfficer of Subsidiary
AcquisitionEquity compensation
8690 sharesRestricted Share Unit
Not reportedContext evidence
CORNISH, THOMAS M.Chief Operating Officer
AcquisitionEquity compensation
14740 sharesRestricted Share Unit
Not reportedContext evidence
MACKEY, JAMES G.Chief Financial Officer
AcquisitionEquity compensation
8858 sharesRestricted Share Unit
Not reportedContext evidence
SINGH, RAJINDER PDirector, President and CEO, Chairman of the Board
AcquisitionEquity compensation
33423 sharesRestricted Share Unit
Not reportedContext evidence

Reading the dossier

Direction and confidence are separate

Conviction

The 0 to 100 score classifies deduplicated priced common-share evidence. Fifty is balanced or non-directional.

Confidence

Confidence rises with controlled event depth, named-insider breadth, fresh evidence, normalized values, and a longer observation span.

Disposals

Selling is not treated as the mirror image of buying. It carries less directional weight because taxes, diversification, compensation, and planned transactions can all create sales.

Price confirmation

The market chart tests whether the filing thesis is being confirmed or rejected by price, fair-value position, relative strength, and the current trend state.

Independent market research for education. This classification is not investment advice, a recommendation, a forecast, or an execution instruction.

Evidence context