SC 13G/A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 13G

Under the Securities Exchange Act of 1934

(Amendment No. 1)*

 

 

BankUnited, Inc.

(Name of Issuer)

Common Stock

(Title of Class of Securities)

06652K103

(CUSIP Number)

December 31, 2012

(Date of Event Which Requires Filing of this Statement)

 

 

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

¨ Rule 13d-1(b)

¨ Rule 13d-1(c)

x Rule 13d-1(d)

 

* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

 

 


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 1 of 39

 

  1   

Names of reporting persons

 

The Carlyle Group L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    13,721,131

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    13,721,131

  9  

Aggregate amount beneficially owned by each reporting person

 

    13,721,131

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    14.5%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 2 of 39

 

  1   

Names of reporting persons

 

Carlyle Group Management L.L.C.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    13,721,131

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    13,721,131

  9  

Aggregate amount beneficially owned by each reporting person

 

    13,721,131

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    14.5%

12  

Type of reporting person

 

    OO (Limited Liability Company)


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 3 of 39

 

  1   

Names of reporting persons

 

Carlyle Holdings II GP L.L.C.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    12,305,947

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    12,305,947

  9  

Aggregate amount beneficially owned by each reporting person

 

    12,305,947

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    13.0%

12  

Type of reporting person

 

    OO (Limited Liability Company)


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 4 of 39

 

  1   

Names of reporting persons

 

Carlyle Holdings II L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Québec

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    12,305,947

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    12,305,947

  9  

Aggregate amount beneficially owned by each reporting person

 

    12,305,947

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    13.0%

12  

Type of reporting person

 

    OO (Québec société en commandit)


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 5 of 39

 

  1   

Names of reporting persons

 

TC Group Cayman Investment Holdings, L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Cayman Islands

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    12,305,947

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    12,305,947

  9  

Aggregate amount beneficially owned by each reporting person

 

    12,305,947

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    13.0%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 6 of 39

 

  1   

Names of reporting persons

 

TC Group Cayman Investment Holdings Sub L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Cayman Islands

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    12,305,947

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    12,305,947

  9  

Aggregate amount beneficially owned by each reporting person

 

    12,305,947

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    13.0%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 7 of 39

 

  1   

Names of reporting persons

 

TC Group V, L.L.C.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    6,152,973

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    6,152,973

  9  

Aggregate amount beneficially owned by each reporting person

 

    6,152,973

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    6.5%

12  

Type of reporting person

 

    OO (Limited Liability Company)


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 8 of 39

 

  1   

Names of reporting persons

 

TC Group V, L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    6,152,973

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    6,152,973

  9  

Aggregate amount beneficially owned by each reporting person

 

    6,152,973

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    6.5%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 9 of 39

 

  1   

Names of reporting persons

 

Carlyle Partners V, L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    5,791,067

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    5,791,067

  9  

Aggregate amount beneficially owned by each reporting person

 

    5,791,067

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    6.1%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 10 of 39

 

  1   

Names of reporting persons

 

CP V Coinvestment A, L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    232,580

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    232,580

  9  

Aggregate amount beneficially owned by each reporting person

 

    232,580

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    0.2%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 11 of 39

 

  1   

Names of reporting persons

 

CP V Coinvestment B, L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    12,813

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    12,813

  9  

Aggregate amount beneficially owned by each reporting person

 

    12,813

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    Less than 0.1%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 12 of 39

 

  1   

Names of reporting persons

 

Carlyle Partners V-A, L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    116,513

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    116,513

  9  

Aggregate amount beneficially owned by each reporting person

 

    116,513

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    0.1%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 13 of 39

 

  1   

Names of reporting persons

 

Carlyle Financial Services, Ltd.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Cayman Islands

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    6,152,974

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    6,152,974

  9  

Aggregate amount beneficially owned by each reporting person

 

    6,152,974

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    6.5%

12  

Type of reporting person

 

    OO (Cayman Islands Exempt Company)


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 14 of 39

 

  1   

Names of reporting persons

 

TCG Financial Services, L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Cayman Islands

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    6,152,974

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    6,152,974

  9  

Aggregate amount beneficially owned by each reporting person

 

    6,152,974

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    6.5%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 15 of 39

 

  1   

Names of reporting persons

 

Carlyle Financial Services BU, L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    6,152,974

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    6,152,974

  9  

Aggregate amount beneficially owned by each reporting person

 

    6,152,974

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    6.5%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 16 of 39

 

  1   

Names of reporting persons

 

Carlyle Holdings I GP Inc.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    1,415,184

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    1,415,184

  9  

Aggregate amount beneficially owned by each reporting person

 

    1,415,184

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    1.5%

12  

Type of reporting person

 

    CO


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 17 of 39

 

  1   

Names of reporting persons

 

Carlyle Holdings I GP Sub L.L.C.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    1,415,184

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    1,415,184

  9  

Aggregate amount beneficially owned by each reporting person

 

    1,415,184

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    1.5%

12  

Type of reporting person

 

    OO (Limited Liability Company)


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 18 of 39

 

  1   

Names of reporting persons

 

Carlyle Holdings I L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    1,415,184

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    1,415,184

  9  

Aggregate amount beneficially owned by each reporting person

 

    1,415,184

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    1.5%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 19 of 39

 

  1   

Names of reporting persons

 

TC Group, L.L.C.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    1,415,184

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    1,415,184

  9  

Aggregate amount beneficially owned by each reporting person

 

    1,415,184

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    1.5%

12  

Type of reporting person

 

    OO (Limited Liability Company)


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 20 of 39

 

  1   

Names of reporting persons

 

TC Group Sub L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    1,415,184

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    1,415,184

  9  

Aggregate amount beneficially owned by each reporting person

 

    1,415,184

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    1.5%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 21 of 39

 

  1   

Names of reporting persons

 

TC Group CSP II, L.L.C.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    1,415,184

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    1,415,184

  9  

Aggregate amount beneficially owned by each reporting person

 

    1,415,184

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    1.5%

12  

Type of reporting person

 

    OO (Limited Liability Company)


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 22 of 39

 

  1   

Names of reporting persons

 

CSP II General Partner, L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    1,415,184

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    1,415,184

  9  

Aggregate amount beneficially owned by each reporting person

 

    1,415,184

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    1.5%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 23 of 39

 

  1   

Names of reporting persons

 

Carlyle Strategic Partners II, L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    1,367,645

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    1,367,645

  9  

Aggregate amount beneficially owned by each reporting person

 

    1,367,645

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    1.4%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 24 of 39

 

  1   

Names of reporting persons

 

CSP II Coinvestment, L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    47,539

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    47,539

  9  

Aggregate amount beneficially owned by each reporting person

 

    47,539

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    0.1%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 25 of 39

 

  1   

Names of reporting persons

 

TCG Holdings, L.L.C.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    0

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    0

  9  

Aggregate amount beneficially owned by each reporting person

 

    0

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    0.0%

12  

Type of reporting person

 

    OO (Limited Liability Company)


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 26 of 39

 

  1   

Names of reporting persons

 

TC Group V Managing GP, L.L.C.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Delaware

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    0

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    0

  9  

Aggregate amount beneficially owned by each reporting person

 

    0

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    0.0%

12  

Type of reporting person

 

    OO (Limited Liability Company)


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 27 of 39

 

  1   

Names of reporting persons

 

DBD Cayman Holdings, Ltd.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Cayman Islands

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    0

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    0

  9  

Aggregate amount beneficially owned by each reporting person

 

    0

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    0.0%

12  

Type of reporting person

 

    OO (Cayman Islands Exempt Company)


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 28 of 39

 

  1   

Names of reporting persons

 

DBD Cayman, Ltd.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Cayman Islands

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    0

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    0

  9  

Aggregate amount beneficially owned by each reporting person

 

    0

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    0.0%

12  

Type of reporting person

 

    OO (Cayman Islands Exempt Company)


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 29 of 39

 

  1   

Names of reporting persons

 

TCG Holdings Cayman II, L.P.

  2  

Check the appropriate box if a member of a group

(a)  ¨        (b)  ¨

 

  3  

SEC use only

 

  4  

Citizen or place of organization

 

    Cayman Islands

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole voting power

 

    0

   6   

Shared voting power

 

    0

   7   

Sole dispositive power

 

    0

   8   

Shared dispositive power

 

    0

  9  

Aggregate amount beneficially owned by each reporting person

 

    0

10  

Check if the aggregate amount in Row (9) excludes certain shares

 

    Not Applicable

11  

Percent of class represented by amount in Row 9

 

    0.0%

12  

Type of reporting person

 

    PN


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 30 of 39

 

ITEM 1.    (a)    Name of Issuer:
      BankUnited, Inc. (the “Issuer”)
   (b)    Address of Issuer’s Principal Executive Offices:
     

14817 Oak Lane

Miami Lakes, FL 33016

ITEM 2.    (a)    Name of Person Filing:
     

Each of the following is hereinafter individually referred to as a “Reporting Person” and collectively as the “Reporting Persons.” This statement is filed on behalf of:

     

Carlyle Group Management L.L.C.

The Carlyle Group L.P.

Carlyle Holdings II GP L.L.C.

Carlyle Holdings II L.P.

TC Group Cayman Investment Holdings, L.P.

TC Group Cayman Investment Holdings Sub L.P.

TC Group V, L.L.C.

TC Group V, L.P.

Carlyle Partners V, L.P.

CP V Coinvestment A, L.P.

CP V Coinvestment B, L.P.

Carlyle Partners V-A, L.P.

Carlyle Financial Services, Ltd.

TCG Financial Services, L.P.

Carlyle Financial Services BU, L.P.

Carlyle Holdings I GP Inc.

Carlyle Holdings I GP Sub L.L.C.

Carlyle Holdings I L.P.

TC Group, L.L.C.

TC Group Sub L.P.

TC Group CSP II, L.L.C.

CSP II General Partner, L.P.

Carlyle Strategic Partners II, L.P.

CSP II Coinvestment, L.P.

TCG Holdings, L.L.C.

TC Group V Managing GP, L.L.C.

DBD Cayman Holdings, Ltd.

DBD Cayman, Ltd.

TCG Holdings Cayman II, L.P.


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 31 of 39

 

     

Following an internal reorganization on May 2, 2012, TC Group Cayman Investment Holdings, L.P. is no longer the managing member of TC Group CSP II, L.L.C. and TC Group V Managing GP, L.L.C. is no longer the general partner of TC Group V, L.P. Accordingly, DBD Cayman Holdings, Ltd., DBD Cayman, Ltd., TCG Holdings Cayman II, L.P., TCG Holdings, L.L.C. and TC Group V Managing GP, L.L.C. may no longer be deemed to beneficially own the shares reported herein.

   (b)    Address or Principal Business Office:
     

The address for each of TC Group Cayman Investment Holdings, L.P., TC Group Cayman Investment Holdings Sub L.P., Carlyle Financial Services, Ltd., TCG Financial Services, L.P., DBD Cayman Holdings, Ltd., DBD Cayman, Ltd. and TCG Holdings Cayman II, L.P. is c/o Walker Corporate Services Limited, 190 Elgin Avenue, George Town, Grand Cayman KY1-9001 Cayman Islands. The address for each of the other Reporting Persons is c/o The Carlyle Group, 1001 Pennsylvania Ave. NW, Suite 220 South, Washington, D.C. 20004-2505.

   (c)    Citizenship of each Reporting Person is:
     

TC Group Cayman Investment Holdings, L.P., TC Group Cayman Investment Holdings Sub L.P., Carlyle Financial Services, Ltd., TCG Financial Services, L.P., DBD Cayman Holdings, Ltd., DBD Cayman, Ltd. and TCG Holdings Cayman II, L.P. are organized in the Cayman Islands. Carlyle Holdings II L.P. is a Québec société en commandit. Each of the other reporting persons is organized in the state of Delaware.

   (d)    Title of Class of Securities:
     

Common stock, par value $0.01 per share (“Common Stock”).

   (e)    CUSIP Number:
     

06652K103

ITEM 3.      
  

Not applicable.


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 32 of 39

 

ITEM 4. Ownership

Ownership (a-c)

The ownership information presented below represents beneficial ownership of Common Stock of the Issuer as of December 31, 2012, based upon 94,460,463 shares of the Issuer’s Common Stock outstanding as of November 2, 2012.

 

Reporting Person   

Amount

beneficially

owned

    

Percent

of class:

    Sole
power
to vote or
to direct
the vote:
     Shared
power to
vote or to
direct the
vote:
    

Sole

power to
dispose or
to direct
the
disposition

of:

    

Shared

power to

dispose or

to direct

the

disposition

of:

 

Carlyle Group Management L.L.C.

     13,721,131         14.5     0         12,305,947         0         12,305,947   

The Carlyle Group L.P.

     13,721,131         14.5     0         12,305,947         0         12,305,947   

Carlyle Holdings II GP L.L.C.

     12,305,947         13.0     0         12,305,947         0         12,305,947   

Carlyle Holdings II L.P.

     12,305,947         13.0     0         12,305,947         0         12,305,947   

TC Group Cayman Investment Holdings, L.P.

     12,305,947         13.0     0         12,305,947         0         12,305,947   

TC Group Cayman Investment Holdings Sub L.P.

     12,305,947         13.0     0         12,305,947         0         12,305,947   

TC Group V, L.L.C.

     6,152,973         6.5     0         6,152,973         0         6,152,973   

TC Group V, L.P.

     6,152,973         6.5     0         6,152,973         0         6,152,973   

Carlyle Partners V, L.P.

     5,791,067         6.1     0         5,791,067         0         5,791,067   

CP V Coinvestment A, L.P.

     232,580         0.2     0         232,580         0         232,580   

CP V Coinvestment B, L.P.

     12,813         0.0     0         12,813         0         12,813   

Carlyle Partners V-A, L.P.

     116,513         0.1     0         116,513         0         116,513   

Carlyle Financial Services, Ltd.

     6,152,974         6.5     0         6,152,974         0         6,152,974   

TCG Financial Services, L.P.

     6,152,974         6.5     0         6,152,974         0         6,152,974   

Carlyle Financial Services BU, L.P.

     6,152,974         6.5     0         6,152,974         0         6,152,974   

Carlyle Holdings I GP Inc.

     1,415,184         1.5     0         1,415,184         0         1,415,184   

Carlyle Holdings I GP Sub L.L.C.

     1,415,184         1.5     0         1,415,184         0         1,415,184   

Carlyle Holdings I L.P.

     1,415,184         1.5     0         1,415,184         0         1,415,184   

TC Group, L.L.C.

     1,415,184         1.5     0         1,415,184         0         1,415,184   

TC Group Sub L.P.

     1,415,184         1.5     0         1,415,184         0         1,415,184   

TC Group CSP II, L.L.C.

     1,415,184         1.5     0         1,415,184         0         1,415,184   

CSP II General Partner, L.P.

     1,415,184         1.5     0         1,415,184         0         1,415,184   

Carlyle Strategic Partners II, L.P.

     1,367,645         1.4     0         1,367,645         0         1,367,645   

CSP II Coinvestment, L.P.

     47,539         0.1     0         47,539         0         47,539   

TCG Holdings, L.L.C.

     0         0.0     0         0         0         0   

TC Group V Managing GP, L.L.C.

     0         0.0     0         0         0         0   

DBD Cayman Holdings, Ltd.

     0         0.0     0         0         0         0   

DBD Cayman, Ltd.

     0         0.0     0         0         0         0   

TCG Holdings Cayman II, L.P.

     0         0.0     0         0         0         0   

Carlyle Partners V, L.P., CP V Coinvestment A, L.P., CP V Coinvestment B, L.P., Carlyle Partners V-A, L.P. and Carlyle Financial Services BU, L.P. are the record holders of 5,791,067, 232,580, 12,813, 116,513 and 6,152,974 shares of Common Stock, respectively. Carlyle Strategic Partners II, L.P. and CSP II Coinvestment, L.P. are the record holders of 1,367,645 and 47,539 shares of Common Stock, respectively.


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 33 of 39

 

Carlyle Group Management L.L.C. is the general partner of The Carlyle Group L.P., which is a publicly traded entity listed on NASDAQ.

The Carlyle Group L.P. is the managing member of Carlyle Holdings II GP L.L.C., which is the general partner of Carlyle Holdings II L.P., which is the general partner of TC Group Cayman Investment Holdings, L.P., which is the general partner of TC Group Cayman Investment Holdings Sub L.P. TC Group Cayman Investment Holdings Sub L.P. is the managing member of TC Group V, L.L.C., which is the general partner of TC Group V, L.P., which is the general partner of each of Carlyle Partners V, L.P., CP V Coinvestment A, L.P., CP V Coinvestment B, L.P. and Carlyle Partners V-A, L.P. TC Group Cayman Investment Holdings Sub L.P. is also the sole shareholder of Carlyle Financial Services, Ltd., which is the general partner of TCG Financial Services, L.P., which is the general partner of Carlyle Financial Services BU, L.P. Accordingly, Carlyle Group Management L.L.C. and each of the entities mentioned in this paragraph may be deemed to share beneficial ownership of the shares of Common Stock owned of record by Carlyle Partners V, L.P., CP V Coinvestment A, L.P., CP V Coinvestment B, L.P., Carlyle Partners V-A, L.P. and Carlyle Financial Services BU.

The Carlyle Group L.P. is also the sole shareholder of Carlyle Holdings I GP Inc., which is the managing member of Carlyle Holdings I GP Sub L.L.C., which is the general partner of Carlyle Holdings I L.P., which is the managing member of TC Group, L.L.C., which is the general partner of TC Group Sub L.P., which is the managing member of TC Group CSP II, L.L.C., which is the general partner of CSP II General Partner, L.P., which is the general partner of each of Carlyle Strategic Partners II, L.P. and CSP II Coinvestment, L.P. Accordingly, Carlyle Group Management L.L.C. and each of the entities mentioned in this paragraph may be deemed to share beneficial ownership of the shares of Common Stock owned of record by Carlyle Strategic Partners II, L.P. and CSP II Coinvestment, L.P.

 

ITEM 5. Ownership of Five Percent or Less of a Class

Not applicable.

 

ITEM 6. Ownership of More than Five Percent on Behalf of Another Person

Not applicable.

 

ITEM 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on By the Parent Holding Company

Not applicable.

 

ITEM 8. Identification and Classification of Members of the Group

Not applicable.


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 34 of 39

 

ITEM 9. Notice of Dissolution of Group

Not applicable.

 

ITEM 10. Certification

Not applicable.


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 35 of 39

 

SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Date: February 14, 2013

 

CARLYLE GROUP MANAGEMENT L.L.C.
By:  

/s/ Jeremy W. Anderson, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman
THE CARLYLE GROUP L.P.

By: Carlyle Group Management L.L.C., its general partner

By:  

/s/ Jeremy W. Anderson, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman
CARLYLE HOLDINGS II GP L.L.C.
By: The Carlyle Group L.P., its managing member

By: Carlyle Group Management L.L.C., its general partner

By:  

/s/ Jeremy W. Anderson, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman
CARLYLE HOLDINGS II L.P.
By:  

/s/ Jeremy W. Anderson, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman
TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P.
By: Carlyle Holdings II L.P., its general partner
By:  

/s/ Jeremy W. Anderson, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 36 of 39

 

TC GROUP CAYMAN INVESTMENT HOLDINGS SUB L.P.

By: TC Group Cayman Investment Holdings, L.P., its general partner

By: Carlyle Holdings II L.P., its general partner

By:  

/s/ Jeremy W. Anderson, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman
TC GROUP V, L.L.C.

By: TC Group Cayman Investment Holdings Sub L.P., its managing member

By: TC Group Cayman Investment Holdings, L.P., its general partner

By: Carlyle Holdings II L.P., its general partner

By:  

/s/ Jeremy W. Anderson, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman
TC GROUP V, L.P.
By:  

/s/ Jeremy W. Anderson, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Authorized Person
CARLYLE PARTNERS V, L.P.
By: TC Group V, L.P., its general partner
By:  

/s/ Jeremy W. Anderson, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Authorized Person
CP V COINVESTMENT A, L.P.

By: TC Group V, L.P., its general partner

By:  

/s/ Jeremy W. Anderson, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Authorized Person
CP V COINVESTMENT B, L.P.

By: TC Group V, L.P., its general partner

By:  

/s/ Jeremy W. Anderson, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Authorized Person


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 37 of 39

 

CARLYLE PARTNERS V-A, L.P.
By: TC Group V, L.P., its general partner
By:  

/s/ Jeremy W. Anderson, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Authorized Person
CARLYLE FINANCIAL SERVICES, LTD.

By: TC Group Cayman Investment Holdings Sub L.P., its managing member

By: TC Group Cayman Investment Holdings, L.P., its general partner

By: Carlyle Holdings II L.P., its general partner
By:  

/s/ Ann Siebecker, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman
TCG FINANCIAL SERVICES, L.P.

By: Carlyle Financial Services, Ltd., its general partner

By:  

/s/ Ann Siebecker, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman
CARLYLE FINANCIAL SERVICES BU, L.P.

By: TCG Financial Services, L.P., its general partner

By: Carlyle Financial Services, Ltd., its general partner

By:  

/s/ Ann Siebecker, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman
CARLYLE HOLDINGS I GP INC.
By:  

/s/ John Beczak, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman
CARLYLE HOLDINGS I GP SUB L.L.C.

By: Carlyle Holdings I GP Inc., its managing member

By:  

/s/ John Beczak, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 38 of 39

 

CARLYLE HOLDINGS I L.P.

By: Carlyle Holdings I GP Sub L.L.C., its general partner

By: Carlyle Holdings I GP Inc., its managing member

By:  

/s/ John Beczak, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman
TC GROUP, L.L.C.

By: Carlyle Holdings I L.P., its managing member

By:  

/s/ John Beczak, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman
TC GROUP SUB L.P.

By: TC Group, L.L.C., its general partner

By: Carlyle Holdings I L.P., its managing member

By:  

/s/ John Beczak, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Chairman
TC GROUP CSP II, L.L.C.
By:  

/s/ John Beczak, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Managing Director
CSP II GENERAL PARTNER, L.P.
By:  

/s/ John Beczak, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Authorized Person
CARLYLE STRATEGIC PARTNERS II, L.P.

By: CSP II General Partner, L.P., its general partner

By:  

/s/ John Beczak, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Authorized Person


SCHEDULE 13G

 

CUSIP No. 06652K103   Page 39 of 39

 

CSP II COINVESTMENT, L.P.

By: CSP II General Partner, L.P., its general partner

By:  

/s/ John Beczak, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Authorized Person
TCG HOLDINGS, L.L.C.
By:  

/s/ John Beczak, attorney-in-fact

Name: Daniel D’Aniello
Title:   Managing Director
TC GROUP V MANAGING GP, L.L.C.

By: TC Group, L.L.C., its Managing Member

By: TCG Holdings, L.L.C., its Managing Member

By:  

/s/ John Beczak, attorney-in-fact

Name: Daniel D’Aniello
Title:   Managing Director
DBD CAYMAN HOLDINGS, LTD.
By:  

/s/ John Beczak, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Ordinary Member
DBD CAYMAN, LTD.

By: DBD Cayman Holdings, Ltd., its sole shareholder

By:  

/s/ John Beczak, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Ordinary Member
TCG HOLDINGS CAYMAN II, L.P.

By: DBD Cayman, Ltd., its general partner

By: DBD Cayman Holdings, Ltd., its sole shareholder

By:  

/s/ John Beczak, attorney-in-fact

Name:   Daniel D’Aniello
Title:   Ordinary Member


LIST OF EXHIBITS

 

Exhibit
No.

  

Description

24    Power of Attorney
99    Joint Filing Agreement