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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 251 through 300 of 738 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| 0814 WEST WENDOVER WAL MART BRANCH | 4424 W Wendover Ave | Greensboro | NC | 27407 |
| 0841 GREENSBORO WAL MART BRANCH | 2107 Pyramids Village Blvd | Greensboro | NC | 27405 |
| 0825 GREENVILLE WAL MART BRANCH | 210 Greenville Blvd | Greenville | NC | 27834 |
| 0851 HAVELOCK NORTH CAROLINA WALMART BRANCH | 566 Highway 70 West | Havelock | NC | 28532 |
| 0510 HENDERSON NORTH CAROLINA WALMART BRANCH | 200 North Cooper Road | Henderson | NC | 27536 |
| 0557 HENDERSONVILLE NORTH CAROLINA WALMART BRANCH | 250 Highlands Square Drive | Hendersonville | NC | 28792 |
| 0806 HICKORY WALMART BRANCH | 2525 Hwy 70 SE | Hickory | NC | 28602 |
| 0587 HIGH POINT NORTH CAROLINA BRANCH | 2710 North Main Street | High Point | NC | 27265 |
| 0868 HIGH POINT NORTH CAROLINA WALMART BRANCH | 2628 South Main Street | High Point | NC | 27263 |
| 0849 HILLSBOROUGH WALMART BRANCH | 501 Hampton Pointe Boulevard | Hillsborough | NC | 27278 |
| 0776 NC HUNTERSVILLE BRANCH | 11145 Bryton Town Center Drive | Huntersville | NC | 28078 |
| 0832 INDIAN TRAIL WALMART BRANCH | 2101 Younts RD | Indian Trail | NC | 28079 |
| 0855 JACKSONVILLE NORTH CAROLINA WALMART BRANCH | 561 Yopp Road | Jacksonville | NC | 28540 |
| 0248 NC KANNAPOLIS WALMART BRANCH | 2420 Supercent Drive Northeast | Kannapolis | NC | 28083 |
| 0562 KERNERSVILLE NORTH CAROLINA WALMART BRANCH | 1130 South Main Street | Kernersville | NC | 27284 |
| 0843 LAURINBURG WALMART BRANCH | 901 US Hwy 401 Bypass | Laurinburg | NC | 28352-0500 |
| 0875 LELAND NORTH CAROLINA WALMART BRANCH | 1114 New Pointe Boulevard | Leland | NC | 28451 |
| 0859 LENOIR NORTH CAROLINA WALMART BRANCH | 935 Blowing Rock Blvd | Lenoir | NC | 28645 |
| 0822 LEXINGTON WALMART BRANCH | 160 Lowes Blvd | Lexington | NC | 27292 |
| 0691 LOCUST NORTH CAROLINA WALMART BRANCH | 1876 West Main Street | Locust | NC | 28097 |
| 0518 LOUISBURG NORTH CAROLINA WALMART BRANCH | 705 Retail Way | Louisburg | NC | 27549 |
| 0823 LUMBERTON WAL MART BRANCH | 5070 Fayetteville RD | Lumberton | NC | 28358 |
| 0818 MAYODAN WALMART BRANCH | 6711 NC Hwy 135 | Mayodan | NC | 27027 |
| 0821 MOCKSVILLE BRANCH | 261 Copper Creek DR | Mocksville | NC | 27028 |
| 0807 MOORESVILLE WAL MART BRANCH | 169 Norman Station Blvd | Mooresville | NC | 28117 |
| 0816 MOREHEAD CITY WAL MART BRANCH | 300 Highway 24 | Morehead City | NC | 28557 |
| 0882 MORRISVILLE NORTH CAROLINA WALMART BRANCH | 1001 Shiloh Glenn Drive | Morrisville | NC | 27560 |
| 0842 MOUNT OLIVE WALMART BRANCH | 308 North Carolina Highway 55 West | Mount Olive | NC | 28365 |
| 0889 NASHVILLE NORTH CAROLINA WALMART BRANCH | 1205 Eastern Avenue | Nashville | NC | 27856 |
| 0815 NEW BERN WAL MART BRANCH | 3105 Martin Luther King Jr., Blvd | New Bern | NC | 28562 |
| 0824 PEMBROKE WAL MART BRANCH | 930 Highway 711 East | Pembroke | NC | 28372 |
| 0830 GLENWOOD NORTH CAROLINA WALMART BRANCH | 10050 Glenwood Ave | Raleigh | NC | 27617 |
| 0878 GARNER NORTH CAROLINA WALMART BRANCH | 4500 Fayetteville Road | Raleigh | NC | 27603 |
| 0891 TRIANGLE MALL NORTH CAROLINA WALMART BRANCH | 8000 Town Drive | Raleigh | NC | 27616 |
| 0839 RANDLEMAN NORTH CAROLINA WALMART BRANCH | 1021 High Point ST | Randleman | NC | 27317 |
| 0817 REIDSVILLE WAL MART BRANCH | 1624 Hwy 14 | Reidsville | NC | 27320 |
| 0586 ROANOKE RAPIDS NORTH CAROLINA WALMART BRANCH | 251 Premier Boulevard | Roanoke Rapids | NC | 27870 |
| 0826 ROCKY MOUNT WAL MART BRANCH | 1511 Benvenue RD | Rocky Mount | NC | 27804 |
| 0820 SALISBURY WAL MART BRANCH | 323 S Arlington ST | Salisbury | NC | 28144 |
| 0870 SANFORD NORTH CAROLINA WALMART BRANCH | 3310 NC 87 South | Sanford | NC | 27330 |
| 0852 SHELBY WAL MART BRANCH | 705 East Dixon Boulevard | Shelby | NC | 28150 |
| 0367 SILER CITY WALMART BRANCH | 14215 U.s. Highway 64 West | Siler City | NC | 27344 |
| 0845 SMITHFIELD WALMART BRANCH | 1299 North Brightleaf | Smithfield | NC | 27577 |
| 0835 SOUTHPORT NORTH CAROLINA BRANCH | 1675 North Howe Street | Southport | NC | 28461 |
| 0808 STATESVILLE NORTH CAROLINA WALMART BRANCH | 1116 Crossroads DR | Statesville | NC | 28625 |
| 0366 TARBORO NORTH CAROLINA WALMART BRANCH | 110 River Oak Drive | Tarboro | NC | 27886 |
| 0840 THOMASVILLE WAL MART BRANCH | 1585 Liberty Dr, Suite #1 | Thomasville | NC | 27360 |
| 0866 WALLACE NORTH CAROLINA WALMART BRANCH | 5625 S NC 41 Hwy | Wallace | NC | 28466 |
| 0379 WAYNESVILLE NORTH CAROLINA WALMART BRANCH | 135 Town Center Loop | Waynesville | NC | 28786 |
| 0883 WEAVERVILLE NORTH CAROLINA WALMART BRANCH | 25 Northridge Commons Parkway | Weaverville | NC | 28787 |
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.