HMDA records
4
2019
Public institution profile · Bank · Not a recommendation
Woodforest National Bank
BankThe Woodlands, TXActive
FDIC certificate 23220
Data observedAugust 3, 2026Section records may have different source dates.
- Public-source data
- Source-linked records
- No paid lender rankings
- See methodology
- Correct the record
Identifiers, verification, and corrections
Stable identifiers
Publication-authorized verified identifiers only. Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.
- FDIC certificate
- 23220
- company ID
- Not published — no verified match
More identifiers
- Federal Reserve
- 412751
- OCC charter number
- 16892
- Not published — no verified match
- Official website
- https://www.woodforest.com
Verify at FDICVerify at FFIEC NIC / regulator
Identity verified through FDIC; additional sources pendingVerification describes the U.S. Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Profile notes
This is a descriptive public-record research profile. It is not a recommendation, eligibility decision, product assessment, or rate quote.
Data correction
Institutions or readers may request review when a published field differs from an official source. Provide the relevant official source URL with the request.
Request a correctionAt a glance
- Institution type
- Bank
- Status
- Active
- Headquarters
- The Woodlands, TX
- HMDA activity
- Published activity year 2019
- Listed branch locations
- 738
- Complaint records
- CFPB search status is not currently available.
- CRA examinations
- No published CRA result found
- Institution history
- 4 published events
What USMI publishes
Public records USMI has matched to this institution. The sections below keep the evidence, the source, and that section's date together.
- Institution type
- Bank
- Status
- Active
- Headquarters
- The Woodlands, TX
- activity
- Published activity year 2019
- Listed branch locations
- 738
- Complaint records
- CFPB search status is not currently available.
- CRA examinations
- No published CRA result found
- Institution history
- 4 published events
Mortgage FAQ: How can I check whether a company or person can make or broker mortgage loans? This is general mortgage education, not a finding about this institution.
What this profile is not
- Not a lender recommendation or ranking.
- Not a mortgage rate sheet or quote.
- Not an underwriting, approval, or eligibility decision.
- Not proof of an NMLS license unless a verified NMLS company ID/source is specifically published.
- Not a complaint-resolution channel.
- Missing source blocks do not establish that an institution lacks an activity, identifier, license or regulatory record.
HMDA
Mortgage activity
Reported records for the selected year. These figures are not a lender score.
4reported records
2reported originations
2019 reported mortgage activity. Source: HMDA.
HMDA2019The year selector below shows each published activity year.
activity
Mortgage activity reported in HMDA. Public HMDA records are available for 2018–2019.
Geographynationwide
HMDA source observed2026-08-27
Loan originations
2
2019
Denials
1
2019
Withdrawals
1
2019
Denial rate among decisioned applications
33.3%
2019
Annual history
Scroll sideways to review every HMDA column.
| Year | HMDA records | Originations | Approved but not accepted | Denials | Withdrawals | Denial rate |
|---|---|---|---|---|---|---|
| 2019 | 4 | 2 | 0 | 1 | 1 | 33.3% |
| 2018 | 8 | 6 | 1 | 0 | 0 | 0.0% |
Detailed activity
Loan type and purpose
| Category | HMDA records |
|---|---|
| Conventional | 4 |
| FHA | 0 |
| VA | 0 |
| RHS / FSA | 0 |
| Home purchase | 4 |
| Home improvement | 0 |
| Refinancing | 0 |
| Cash-out refinancing | 0 |
State reporting
2 states / territories reported
How to read these figures
HMDA records include applications, originations, purchased loans and other reportable actions. The total number of HMDA records is not the same as the number of mortgages originated. The displayed denial rate uses decisioned applications: originations, approved but not accepted, and denials.
CFPB
CFPB consumer submissions
Complaints are consumer submissions and are not findings of wrongdoing.
CFPBComplaint coverage dates are shown with the records. They are not the profile observed date.
CFPB Mortgage Complaint Activity
No published complaint result found
No mapped CFPB mortgage complaint activity is currently published on this profile under U.S. Mortgage Index's verified entity-matching methodology. This is not a finding that no complaint exists under another company name, affiliate, source attribution, period, or configuration.
This does not establish that no record exists elsewhere. It means USMI does not currently have a published matching result for this profile.
CFPB complaint records are submissions received by the Consumer Financial Protection Bureau.
Complaint volume is context. It is affected by company size, servicing volume, time in market and consumer awareness. It is not proof of wrongdoing.
Current USMI CFPB mortgage complaint coverage begins December 1, 2012. Data through August 20, 2026.
Learn more: What can I do if I think a mortgage lender discriminated against me? This is general mortgage education, not a finding about this institution.
Regulatory records
Regulatory & institutional records
Only records that apply to this institution are shown. Identifiers stay as published.
FFIEC NICAugust 19, 2026Observed date for the NIC institution record.
Institution identity
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- Woodforest National Bank
- Display name
- Woodforest National Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- September 5, 1980
- Established date
- September 5, 1980
- Charter class
- National bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Office of the Comptroller of the Currency
- Headquarters
- The Woodlands, TX, 77380, United States
- Website
- https://www.woodforest.com
- FDIC certificate number
- 23220
- Federal Reserve
- 412751
- OCC charter number
- 16892
- Domestic location count
- 743
- Source observed
- August 3, 2026
Regulatory information
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- OCC
- Institution type
- National Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 23220
- Federal Reserve
- 412751
- 549300RX3OHHKBC2EQ32
- Headquarters
- 1330 Lake Robbins Drive, The Woodlands, TX, 77380, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Community Reinvestment Act (CRA)
No published CRA result found. This does not establish that no record exists elsewhere. It means USMI does not currently have a published matching result for this profile.
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
Formal hierarchy
FFIEC NIC hierarchy rows
7
Showing 1 through 7 of 7 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | 1600 REDBUD, LLC | Domestic Entity Other | The Woodlands, TX |
| Direct relationship | ALLIVATE EMPLOYEE OWNERSHIP FUND, LP | Domestic Entity Other | The Woodlands, TX |
| Direct relationship | TOWN CENTER 72, LLC | Domestic Entity Other | The Woodlands, TX |
| Direct relationship | WOODFOREST ACCEPTANCE SOLUTIONS, LLC | Domestic Entity Other | The Woodlands, TX |
| Direct relationship | WOODFOREST OPPORTUNITY HOLDINGS, INC. | Domestic Entity Other | The Woodlands, TX |
| Direct relationship | WOODFOREST QOF, LLC | Domestic Entity Other | The Woodlands, TX |
| ROOT_INSTITUTION | WOODFOREST NATIONAL BANK | National Bank | The Woodlands, TX |
These rows are the FFIEC NIC formal hierarchy. They are not branch locations and they are not the separate institution-relationship records.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured national bank
Locations
Branch and office locations
Start with the published count and primary location. Search stays paged so the first view stays readable.
FFIEC NIC branchesAugust 19, 2026Branch rows are paged. Filters stay in the page address.
Branch locations
Listed locations from FFIEC NIC. Counts use the published branch record, not a store locator.
Branch network
Listed locations
738
Showing 451 through 500 of 738 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| 8027 HARTSVILLE SOUTH CAROLINA WAL MART BRANCH | 1150 South 4th Street | Hartsville | SC | 29550 |
| 8193 LANCASTER SOUTH CAROLINA WALMART BRANCH | 805 Highway 9 Bypass West | Lancaster | SC | 29720 |
| 8029 LAURENS SOUTH CAROLINA WALMART BRANCH | 922 East Main Street | Laurens | SC | 29360 |
| 8016 MONCKS CORNER SOUTH CAROLINA WALMART BRANCH | 511 North Highway 52 | Moncks Corner | SC | 29461 |
| 8025 MARION SOUTH CAROLINA WALMART BRANCH | 305 Commerce Drive | Mullins | SC | 29574 |
| 8169 MYRTLE BEACH SC WALMART BRANCH | 541 Seaboard Street | Myrtle Beach | SC | 29577 |
| 8204 NORTH CHARLESTON SOUTH CAROLINA WALMART BRANCH | 4920 Centre Pointe Drive | North Charleston | SC | 29418 |
| 8261 SC NORTH CHARLESTON BRANCH | 7400 Rivers Avenue | North Charleston | SC | 29406 |
| 8168 ROCK HILL SOUTH CAROLINA WALMART BRANCH | 4875 Old York Road | Rock Hill | SC | 29732 |
| 8266 ROCK HILL SC WALMART BRANCH | 2377 Dave Lyle Boulevard | Rock Hill | SC | 29730 |
| 8012 SENECA SOUTH CAROLINA WALMART BRANCH | 1636 Sandifer Boulevard | Seneca | SC | 29678 |
| 8009 SIMPSONVILLE SOUTH CAROLINA WALMART BRANCH | 3950 Grandview Drive | Simpsonville | SC | 29680 |
| 8019 SPARTANBURG SOUTH CAROLINA WALMART BRANCH | 2151 East Main Street | Spartanburg | SC | 29307 |
| 8263 SC SPARTANBURG BRANCH | 141 Dorman Centre DR | Spartanburg | SC | 29301 |
| 8008 WADE HAMPTON BOULDVARD WALMART BRANCH | 3027 Wade Hampton Bouldvard | Taylors | SC | 29687 |
| 8022 TEGA CAY SOUTH CAROLINA WALMART BRANCH | 1151 Stonecrest Boulevard | Tega Cay | SC | 29708 |
| 8030 UNION SOUTH CAROLINA WALMART BRANCH | 513 North Duncan Bypass | Union | SC | 29379 |
| 8017 WALTERBORO SOUTH CAROLINA WALMART BRANCH | 2110 Bells Highway | Walterboro | SC | 29488 |
| 8003 WEST COLUMBIA SOUTH CAROLINA WALMART BRANCH | 2401 Augusta Road | West Columbia | SC | 29169 |
| 8201 YORK SOUTH CAROLINA WALMART BRANCH | 970 East Liberty Street | York | SC | 29745 |
| 0725 ALLEN TEXAS WALMART BRANCH | 730 West Exchange Parkway | Allen | TX | 75013 |
| 0505 ALVIN WAL MART BRANCH | 400 Highway 35 Bypass North | Alvin | TX | 77511 |
| 0800 COULTER WAL MART BRANCH | 4610 S Coulter ST | Amarillo | TX | 79119 |
| 0801 AMARILLO WALMART BRANCH | 3700 E Interstate 40 | Amarillo | TX | 79103 |
| 0506 ANGLETON WAL MART BRANCH | 1801 N Velasco ST | Angleton | TX | 77515 |
| 0701 WALMART 2977 BRANCH | 735 West Sublett RD | Arlington | TX | 76017 |
| 0719 LITTLE ROAD TEXAS WALMART BRANCH | 4800 U.s. Highway 287 | Arlington | TX | 76017 |
| 0728 ATHENS WAL MART BRANCH | 1405 E Tyler ST | Athens | TX | 75751 |
| 0751 ATLANTA WAL MART BRANCH | 201 Loop 59 | Atlanta | TX | 75551 |
| 0654 NORWOOD PARK TEXAS WALMART BRANCH | 1030 Norwood Parks Blvd | Austin | TX | 78753 |
| 0655 NORTH I-35 WAL MART BRANCH | 12900 North IH 35 | Austin | TX | 78753 |
| 0656 FM 620 WALMART BRANCH | 13201 Rm-620 North | Austin | TX | 78729 |
| 0657 BEN WHITE WAL MART BRANCH | 710 E Ben White | Austin | TX | 78704 |
| 0658 SLAUGHTER WAL MART BRANCH | 9300 S Interstate 35, Suite B | Austin | TX | 78748 |
| 0664 AUSTIN TEXAS BRANCH | 5017 US Highway 290 West | Austin | TX | 78735 |
| 0650 BASTROP WALMART BRANCH | 488 Highway 71 West | Bastrop | TX | 78602 |
| 0328 BAY CITY WALMART BRANCH | 4600 7th Street | Bay City | TX | 77414 |
| 0109 BAYTOWN BRANCH | 6902 Garth RD | Baytown | TX | 77521 |
| 0110 BAYTOWN WAL MART BRANCH | 4900 Garth RD | Baytown | TX | 77521 |
| 0377 TX BAYTOWN | 8700 N. Highway 146 | Baytown | TX | 77523 |
| 0550 TEXAS BEAUMONT | 3775 Dowlen Road | Beaumont | TX | 77706 |
| 0663 BEEVILLE WALMART BRANCH | 502 East FM 351 | Beeville | TX | 78102-2207 |
| 0652 BIG SPRING WAL MART BRANCH | 201 W Marcy DR | Big Spring | TX | 79720 |
| 0659 BOERNE WAL MART BRANCH | 1381 S Main ST | Boerne | TX | 78006 |
| 0353 BRENHAM WALMART BRANCH | 203 Highway 290 W | Brenham | TX | 77833 |
| 0154 TX BROWNSVILLE - BOCA CHICA BRANCH | 2721 Boca Chica Blvd | Brownsville | TX | 78521 |
| 0155 TX BROWNSVILLE BRANCH | 2205 E Ruben M Torres SR Blvd | Brownsville | TX | 78526 |
| 0662 BUDA WALMART BRANCH | 690 Old San Antonio Road | Buda | TX | 78610 |
| 0721 CANTON WAL MART BRANCH | 603 East Highway 243 | Canton | TX | 75103 |
| 0715 CARROLLTON TEXAS WALMART BRANCH | 1213 E Trinity Mills RD | Carrollton | TX | 75006 |
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
History
Institution history
Events are listed by date. The source event type is kept with the record.
HistoryAugust 19, 2026Event dates come from the source row. The observed date is when USMI reviewed the file.
Institution history
History events from FFIEC NIC, newest first. USMI does not add a merger or failure narrative.
Institutional history
FFIEC NIC history events
4
Showing 1 through 4 of 4 history events
| Event date | Event type | Related institution |
|---|---|---|
| May 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 1, 1999 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 8, 1995 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 1, 1986 | Charter Discontinued (Merger or Purchase & Assumption) | BANK OF WOODFOREST |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
SourcesEach source keeps its own observed date. Dates are not combined into one profile date.
Sources & methodology
Sources are shown as recorded in the published public views. Observed dates describe when a public record was reviewed, not a real-time update.
FDIC BankFind
Source reviewed2026-08-03
Limitation
FDIC fields describe the institution record USMI reviewed. They are not a recommendation or a real-time license check.
CFPB Consumer Complaint Database search
Source reviewed2026-08-03
Limitation
Complaint records are consumer submissions. A complaint is not proof of wrongdoing, and absence from this profile is not proof that no complaint exists elsewhere.
HMDA modified LAR
Source reviewed2026-08-03
Limitation
HMDA counts describe reported records for the published geography and year. They are not a quality score or a market-rank.
FFIEC NIC institution profile
Source reviewed2026-08-19
Limitation
The observed date is when USMI reviewed the public NIC record. It is not a real-time status feed.
FFIEC NIC branches
Source reviewed2026-08-19
Limitation
Branch rows are FFIEC NIC listed locations, not a consumer-facing store locator.
FFIEC NIC organizational hierarchy
Source reviewed2026-08-19
Limitation
Hierarchy rows are the FFIEC-reported structure. They are not a complete legal-ownership opinion and they are not branch locations.
FFIEC NIC institution history
Source reviewed2026-08-19
Limitation
History events are shown as reported by FFIEC NIC. USMI does not add a merger or failure narrative.