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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 101 through 150 of 738 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| 0238 AURORA INDIANA WALMART BRANCH | 100 Sycamore Estates Drive | Aurora | IN | 47001 |
| 0544 AVON INDIANA WALMART BRANCH | 9500 East U.s. Highway 36 | Avon | IN | 46123 |
| 0241 BEDFORD WALMART BRANCH | 3200 John Williams Bouldvard | Bedford | IN | 47421 |
| 0676 BLOOMINGTON INDIANA BRANCH | 3585 West State Road 45 | Bloomington | IN | 47403 |
| 0200 CAMBY INDIANA WALMART BRANCH | 8191 Upland Bnd | Camby | IN | 46113 |
| 0228 COLUMBUS INDIANA BRANCH | 735 Whitfield DR | Columbus | IN | 47201 |
| 0240 COLUMBUS WALMART BRANCH | 2025 Merchant Mile | Columbus | IN | 47201 |
| 0237 CORYDON INDIANA WALMART BRANCH | 2363 Highway 135 Northwest, Suite 203 | Corydon | IN | 47112 |
| 0199 ELKHART INDIANA WALMART BRANCH | 30830 Old US 20 | Elkhart | IN | 46514 |
| 0234 EVANSVILLE INDIANA WALMART BRANCH | 401 North Burkhardt Road | Evansville | IN | 47715 |
| 0235 WEST EVANSVILLE INDIANA WALMART BRANCH | 335 South Red Bank Road | Evansville | IN | 47712 |
| 0382 COLDWATER ROAD WALMART BRANCH | 5311 Coldwater Road | Fort Wayne | IN | 46825 |
| 0561 FORT WAYNE APPLE GLEN BOULDVARD WALMART BRANCH | 1710 Apple Glen Boulevard | Fort Wayne | IN | 46804 |
| 0525 FRANKLIN INDIANA WALMART BRANCH | 2125 North Morton Street | Franklin | IN | 46131 |
| 0223 GOSHEN INDIANA WALMART BRANCH | 2304 Lincolnway East | Goshen | IN | 46526 |
| 0226 GREENWOOD INDIANA WALMART BRANCH | 1133 North Emerson Road | Greenwood | IN | 46143 |
| 0576 HUNTINGTON INDIANA WALMART BRANCH | 2800 Walmart Drive | Huntington | IN | 46750 |
| 0196 INDIANAPOLIS INDIANA WALMART BRANCH | 4545 Lafayette Road | Indianapolis | IN | 46254 |
| 0524 INDIANAPOLIS US 31 S INDIANA WALMART BRANCH | 7245 US 31 S | Indianapolis | IN | 46227 |
| 0233 JASPER INDIANA WALMART BRANCH | 4040 Newton Street | Jasper | IN | 47546 |
| 0596 LA PORTE INDIANA WALMART BRANCH | 333 Boyd Boulevard | La Porte | IN | 46350 |
| 0577 LAFAYETTE INDIANA WALMART BRANCH | 2347 Veterans Memorial Parkway South | Lafayette | IN | 47909 |
| 0573 LAWRENCE INDIANA WALMART BRANCH | 10735 Pendleton Pike | Lawrence | IN | 46236 |
| 0220 MERRILLVILLE INDIANA WALMART BRANCH | 2936 East 79th Avenue | Merrillville | IN | 46410 |
| 0193 MICHIGAN CITY INDIANA WALMART BRANCH | 5780 South Franklin | Michigan City | IN | 46360 |
| 0239 MISHAWAKA INDIANA WALMART BRANCH | 316 Indian Ridge Road | Mishawaka | IN | 46545 |
| 0224 MUNICE INDIANA WALMART BRANCH | 1501 East 29th Street | Muncie | IN | 47302 |
| 0225 NEW CASTLE INDIANA WALMART BRANCH | 3167 South State Road 3 | New Castle | IN | 47362 |
| 0686 NEWBURGH INDIANA WALMART BRANCH | 8599 High Pointe Drive | Newburgh | IN | 47630 |
| 0381 PLAINFIELD INDIANA WALMART BRANCH | 2373 E Main ST | Plainfield | IN | 46168 |
| 0672 PLYMOUTH INDIANA WALMART BRANCH | 2505 North Oak Road | Plymouth | IN | 46563 |
| 0364 PORTAGE WALMART BRANCH | 6087 US Highway 6 | Portage | IN | 46368 |
| 0398 PRINCETON INDIANA WALMART BRANCH | 2700 West Broadway | Princeton | IN | 47670 |
| 0230 SEYMOUR WALMART BRANCH | 1600 East Tipton | Seymour | IN | 47274 |
| 0229 SHELBYVILLE INDIANA BRANCH | 2500 Progress Parkway | Shelbyville | IN | 46176 |
| 0566 SOUTH BEND INDIANA WALMART BRANCH | 700 West Ireland Road | South Bend | IN | 46614 |
| 0231 TERRE HAUTE INDIANA BRANCH | 5555 South US Highway 41 | Terre Haute | IN | 47802 |
| 0242 TERRE HAUTE INDIANA WALMART BRANCH | 2399 South State Road 46 | Terre Haute | IN | 47803 |
| 0221 VALPARAISO INDIANA WALMART BRANCH | 2400 Morthland Drive | Valparaiso | IN | 46383 |
| 0232 VINCENNES INDIANA WALMART BRANCH | 650 Kimmel Road | Vincennes | IN | 47591 |
| 0588 WASHINGTON INDIANA WALMART BRANCH | 1801 South State Road 57 | Washington | IN | 47501 |
| 8116 BEREA KENTUCKY WALMART BRANCH | 120 Jill Drive | Berea | KY | 40403 |
| 8072 BOWLING GREEN KENTUCKY WALMART BRANCH | 150 Walton Avenue | Bowling Green | KY | 42104 |
| 8279 BOWLING GREEN (NW) KY WALMART BRANCH | 1201 Morgantown Road | Bowling Green | KY | 42101 |
| 8080 CENTRAL CITY KENTUCKY WALMART BRANCH | 1725 West Everly Brother Blvd | Central City | KY | 42330 |
| 8078 COLUMBIA KENTUCKY WALMART BRANCH | 2988 Burkesville Road | Columbia | KY | 42728 |
| 8077 CORBIN KENTUCKY WALMART BRANCH | 60 South Stewart Road | Corbin | KY | 40701 |
| 8121 DANVILLE KENTUCKY WALMART BRANCH | 100 Walton Avenue | Danville | KY | 40422 |
| 8071 ELIZABETHTOWN KENTUCKY WALMART BRANCH | 100 Walmart Drive | Elizabethtown | KY | 42701 |
| 8119 FRANKFORT KENTUCKY WALMART BRANCH | 301 Leonardwood Drive | Frankfort | KY | 40601 |
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.