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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 301 through 350 of 738 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| 0585 WHITEVILLE NORTH CAROLINA WALMART BRANCH | 200 Columbus Corners Drive | Whiteville | NC | 28472 |
| 0848 WILKESBORO NORTH CAROLINA WALMART BRANCH | 1801 West U.s. Highway 421 | Wilkesboro | NC | 28697 |
| 0278 NC WILSON WALMART BRANCH | 02500 Forest Hills Road West | Wilson | NC | 27893 |
| 0399 WINSTON SALEM NORTH CAROLINA WALMART BRANCH | 4550 Kester Mill Road | Winston Salem | NC | 27103 |
| 0857 PETERS CREEK NORTH CAROLINA BRANCH | 3475 Parkway Village Center | Winston Salem | NC | 27127 |
| 0827 EAST HANES MILL WAL MART BRANCH | 320 East Hanes Mill Road | Winston-salem | NC | 27105 |
| 0893 ZEBULON WALMART BRANCH | 841 East Gannon Avenue | Zebulon | NC | 27597 |
| 8031 BATAVIA NEW YORK WALMART BRANCH | 4133 Veterans Memeorial Drive | Batavia | NY | 14020 |
| 8047 CANADAIGUA NEW YORK WALMART BRANCH | 4238 Recreation Drive | Canandaigua | NY | 14424 |
| 8043 FREDONIA NEW YORK WALMART BRANCH | 10401 Bennett Road | Fredonia | NY | 14063 |
| 8164 HAMBURG NEW YORK WALMART BRANCH | 5360 Southwestern Boulevard | Hamburg | NY | 14075 |
| 8042 HERKIMER NEW YORK WALMART BRANCH | 103 North Caroline Street | Herkimer | NY | 13350 |
| 8032 HORSEHEADS NEW YORK WALMART BRANCH | 1400 County Route 64 | Horseheads | NY | 14845 |
| 8034 VILLAGE OF NEWARK NEW YORK WALMART BRANCH | 6788 Route 31 East | Newark | NY | 14513 |
| 8170 NIAGARA FALLS NEW YORK WALMART BRANCH | 1540 Military Road | Niagara Falls | NY | 14304 |
| 8035 OLEAN NEW YORK WALMART BRANCH | 1869 Plaza Drive | Olean | NY | 14760 |
| 8039 ROCHESTER NEW YORK WALMART BRANCH | 2150 Chili Avenue | Rochester | NY | 14624 |
| 8040 ROCHESTER NEW YORK WALMART BRANCH | 1490 Hudson Avenue | Rochester | NY | 14621 |
| 8045 ROME NEW YORK WALMART BRANCH | 5815 Rome Taberg Road | Rome | NY | 13440 |
| 0473 ALLIANCE OHIO BRANCH | 2700 West State Street | Alliance | OH | 44601 |
| 0470 AMELIA OHIO WALMART BRANCH | 1815 State Route 125 | Amelia | OH | 45102 |
| 0419 ASHLAND WALMART BRANCH | 1996 East Main Street | Ashland | OH | 44805 |
| 0491 AUSTINTOWN OHIO WALMART BRANCH | 6001 Mahoning Avenue | Austintown | OH | 44515 |
| 0391 BELLEFONTAINE OHIO WALMART BRANCH | 2281 South Main Street | Bellefontaine | OH | 43311 |
| 0454 BOWLING GREEN OHIO WALMART BRANCH | 131 West Gypsy Lane | Bowling Green | OH | 43402 |
| 0430 CAMBRIDGE WALMART BRANCH | 61205 Southgate Road | Cambridge | OH | 43725 |
| 0375 CANTON (C) OHIO WALMART BRANCH | 4004 Tuscarawas St. W | Canton | OH | 44708 |
| 0579 CANTON OHIO WALMART BRANCH | 3200 Atlantic Boulevard NE | Canton | OH | 44705 |
| 0461 CELINA WAL MART BRANCH | 1950 Havemann Road | Celina | OH | 45822 |
| 0440 CHILLICOTHE WALMART BRANCH | 85 River Trace Lane | Chillicothe | OH | 45601 |
| 0420 COLERIAN CINCINNATI BRANCH | 8451 Colerain | Cincinnati | OH | 45239 |
| 0436 EVANDALE WALMART BRANCH | 2801 Cunningham Drive | Cincinnati | OH | 45241 |
| 0552 COLETRAIN OHIO WALMART BRANCH | 10240 Coletrain Avenue | Cincinnati | OH | 45251 |
| 0441 SOUTHWEST CLEVELAND OHIO WALMART BRANCH | 3400 Steelyard Drive | Cleveland | OH | 44109 |
| 0280 OH COLOMBUS WALMART BRANCH | 3900 Morse Road | Columbus | OH | 43219 |
| 0320 COLUMBUS (WSW) OHIO WALMART BRANCH | 1221 Georgesville RD | Columbus | OH | 43228 |
| 0438 WARREN OHIO WALMART BRANCH | 2016 Millenium Blvd | Cortland | OH | 44410 |
| 0431 COSHOCTON OHIO BRANCH | 23605 Airport Road | Coshocton | OH | 43812 |
| 0443 MIAMISBURG-DAYTON OHIO WALMART BRANCH | 8800 Kingsridge Drive | Dayton | OH | 45458 |
| 0427 DEFIANCE WALMART BRANCH | 1804 North Clinton Street | Defiance | OH | 43512 |
| 0572 EAST LIVERPOOL OHIO WALMART BRANCH | 16280 Dresden Avenue | East Liverpool | OH | 43920 |
| 0433 EATON OHIO WALMART BRANCH | 100A East Washington Jackson Road | Eaton | OH | 45320 |
| 0428 ELYRIA OHIO WALMART BRANCH | 1000 Chestnut Commons Drive | Elyria | OH | 44035 |
| 0479 FINDLAY OHIO WALMART BRANCH | 1161 Trenton Avenue | Findlay | OH | 45840 |
| 0435 FRANKLIN OHIO WALMART BRANCH | 1275 East 2nd Street | Franklin | OH | 45005 |
| 0568 FREMONT OHIO WALMART BRANCH | 2052 North Street Route 53 | Fremont | OH | 43420 |
| 0472 HAMILTON OHIO WALMART BRANCH | 1505 Main Street | Hamilton | OH | 45013 |
| 0426 HEATH WALMART BRANCH | 911 Hebron RD | Heath | OH | 43056-1182 |
| 0478 HOLLAND OHIO WALMART BRANCH | 1355 South Mccord Road | Holland | OH | 43528 |
| 0449 HUBER HEIGHTS OHIO WALMART BRANCH | 7680 Brandt Pike | Huber Heights | OH | 45424 |
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.