401k Plan data: BANKUNITED HEALTH PLAN plan

BANKUNITED HEALTH PLAN 401k Plan overview

Plan Name	BANKUNITED HEALTH PLAN
Plan identification number	503

BANKUNITED HEALTH PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Dental

401k Sponsoring company profile

BANKUNITED N.A. has sponsored the creation of one or more 401k plans.

Company Name: BANKUNITED N.A.

Employer identification number (EIN): 270217289

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BANKUNITED HEALTH PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
503 2016-01-01 CANDACE ANGULO
503 2016-01-01
503 2015-01-01 CANDACE ANGULO
503 2014-01-01 CANDACE ANGULO
503 2013-01-01 CANDACE ANGULO
503 2012-01-01 CANDACE ANGULO
503 2011-01-01 CANDACE ANGULO
503 2010-10-01 CANDACE ANGULO

Plan Statistics for BANKUNITED HEALTH PLAN

401k plan membership statisitcs for BANKUNITED HEALTH PLAN

Measure Date Value
2016: BANKUNITED HEALTH PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 1,260
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 1,257
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 1,257
2015: BANKUNITED HEALTH PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 1,262
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 1,260
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 1,260
2014: BANKUNITED HEALTH PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 1,241
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 1,262
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 1,262
2013: BANKUNITED HEALTH PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 1,202
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 1,202
Number of retired or separated participants receiving benefits 2013-01-01 39
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 1,241
2012: BANKUNITED HEALTH PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 1,114
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1,125
Number of retired or separated participants receiving benefits 2012-01-01 15
Number of other retired or separated participants entitled to future benefits 2012-01-01 62
Total of all active and inactive participants 2012-01-01 1,202
2011: BANKUNITED HEALTH PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 944
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1,094
Number of retired or separated participants receiving benefits 2011-01-01 14
Number of other retired or separated participants entitled to future benefits 2011-01-01 48
Total of all active and inactive participants 2011-01-01 1,156
2010: BANKUNITED HEALTH PLAN 2010 401k membership
Total participants, beginning-of-year 2010-10-01 968
Total number of active participants reported on line 7a of the Form 5500 2010-10-01 965
Number of retired or separated participants receiving benefits 2010-10-01 27
Number of other retired or separated participants entitled to future benefits 2010-10-01 0
Total of all active and inactive participants 2010-10-01 992

Measure	Date	Value
2016: BANKUNITED HEALTH PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	1,260
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	1,257
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	1,257
2015: BANKUNITED HEALTH PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	1,262
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	1,260
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	1,260
2014: BANKUNITED HEALTH PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	1,241
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	1,262
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	1,262
2013: BANKUNITED HEALTH PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	1,202
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1,202
Number of retired or separated participants receiving benefits	2013-01-01	39
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	1,241
2012: BANKUNITED HEALTH PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	1,114
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1,125
Number of retired or separated participants receiving benefits	2012-01-01	15
Number of other retired or separated participants entitled to future benefits	2012-01-01	62
Total of all active and inactive participants	2012-01-01	1,202
2011: BANKUNITED HEALTH PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	944
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1,094
Number of retired or separated participants receiving benefits	2011-01-01	14
Number of other retired or separated participants entitled to future benefits	2011-01-01	48
Total of all active and inactive participants	2011-01-01	1,156
2010: BANKUNITED HEALTH PLAN 2010 401k membership
Total participants, beginning-of-year	2010-10-01	968
Total number of active participants reported on line 7a of the Form 5500	2010-10-01	965
Number of retired or separated participants receiving benefits	2010-10-01	27
Number of other retired or separated participants entitled to future benefits	2010-10-01	0
Total of all active and inactive participants	2010-10-01	992

Form 5500 Responses for BANKUNITED HEALTH PLAN

2016: BANKUNITED HEALTH PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2015: BANKUNITED HEALTH PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2014: BANKUNITED HEALTH PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2013: BANKUNITED HEALTH PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2012: BANKUNITED HEALTH PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2011: BANKUNITED HEALTH PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2010: BANKUNITED HEALTH PLAN 2010 form 5500 responses
2010-10-01	Type of plan entity	Single employer plan
2010-10-01	Submission has been amended	No
2010-10-01	This submission is the final filing	No
2010-10-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2010-10-01	Plan is a collectively bargained plan	No
2010-10-01	Plan funding arrangement – Insurance	Yes
2010-10-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

SAFEGUARD HEALTH PLANS, INC., A FLORIDA CORPORATION (National Association of Insurance Commissioners NAIC id number: 52009 )
Policy contract number	150917
Policy instance	3
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number	752955
Policy instance	1
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number	150917
Policy instance	2
SAFEGUARD HEALTH PLANS, INC., A FLORIDA CORPORATION (National Association of Insurance Commissioners NAIC id number: 52009 )
Policy contract number	150917
Policy instance	3
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number	752955
Policy instance	1
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number	150917
Policy instance	2
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number	752955
Policy instance	1
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number	150917
Policy instance	2
SAFEGUARD HEALTH PLANS, INC., A FLORIDA CORPORATION (National Association of Insurance Commissioners NAIC id number: 52009 )
Policy contract number	150917
Policy instance	3
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number	834929
Policy instance	1
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number	834929
Policy instance	1
CONNECTICUT GENERAL LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 62308 )
Policy contract number	3328299
Policy instance	1
CONNECTICUT GENERAL LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 62308 )
Policy contract number	3328299
Policy instance	1

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Company Name:	BANKUNITED N.A.
Employer identification number (EIN):	270217289
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Plan id#	Filing Submission Date	Name of Administrator
503	2016-01-01	CANDACE ANGULO
503	2016-01-01
503	2015-01-01	CANDACE ANGULO
503	2014-01-01	CANDACE ANGULO
503	2013-01-01	CANDACE ANGULO
503	2012-01-01	CANDACE ANGULO
503	2011-01-01	CANDACE ANGULO
503	2010-10-01	CANDACE ANGULO