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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 351 through 400 of 738 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| 0424 TALLMADGE WALMART BRANCH | 250 Tallmadge RD | Kent | OH | 44240 |
| 0452 LANCASTER OHIO WALMART BRANCH | 2687 North Memorial Drive | Lancaster | OH | 43130 |
| 0459 HARDING HIGHWAY WALMART BRANCH | 2400 Harding Highway | Lima | OH | 45804 |
| 0486 LONDON WALMART BRANCH | 375 Lafayette ST | London | OH | 43140 |
| 0529 MACEDONIA OHIO WALMART BRANCH | 8160 Macedonia Commons Bouldvard | Macedonia | OH | 44056 |
| 0464 MANSFIELD OHIO WALMART BRANCH | 2485 Possum Run Road | Mansfield | OH | 44903 |
| 0423 NORTHEAST CINCINNATI WALMART BRANCH | 5303 Bowen Drive, Suite 800 | Mason | OH | 45040 |
| 0463 MASSILLON OHIO WALMART BRANCH | 1 Massillon Market Place Drive | Massillon | OH | 44646 |
| 0432 MILFORD OHIO BRANCH | 201 Chamber Drive | Milford | OH | 45150 |
| 0448 MORAINE OHIO WALMART BRANCH | 1701 West Dorothy Lane | Moraine | OH | 45439 |
| 0447 MOUNT VERNON WALMART BRANCH | 1575 Coshocton Ave | Mount Vernon | OH | 43050-1476 |
| 0439 NEW BOSTON WALMART BRANCH | 4490 Gallia Street | New Boston | OH | 45662 |
| 0465 NEW PHILADELPHIA WALMART BRANCH | 231 Bluebell Drive NW | New Philadelphia | OH | 44663 |
| 0466 NEWARK OHIO WALMART BRANCH | 1315 North 21st Street | Newark | OH | 43055 |
| 0474 NORWALK WALMART BRANCH | 340 Westwind Drive | Norwalk | OH | 44857 |
| 0554 OREGON WALMART BRANCH | 3721 Navarre Avenue | Oregon | OH | 43616 |
| 0451 PERRYSBURG OHIO WALMART BRANCH | 10392 Fremont Pike | Perrysburg | OH | 43551 |
| 0455 PORT CLINTON WALMART BRANCH | 2826 East Harbor Road | Port Clinton | OH | 43452 |
| 0444 RAVENNA OHIO BRANCH | 2600 State Route 59 | Ravenna | OH | 44266 |
| 0286 REYNOLDSBURG OHIO WALMART BRANCH | 2793 Taylor Road Ext | Reynoldsburg | OH | 43068 |
| 0477 SAINT CLAIRSVILLE OHIO WALMART BRANCH | 50739 Valley Plaza Drive | Saint Clairsville | OH | 43950 |
| 0598 SALEM OHIO WALMART BRANCH | 2875 East State Street | Salem | OH | 44460 |
| 0480 SANDUSKY OHIO WALMART BRANCH | 5500 Milan Road, Suite 200 | Sandusky | OH | 44870 |
| 0446 SPRINGFIELD OHIO WALMART BRANCH | 200 South Tuttle Road | Springfield | OH | 45503 |
| 0437 STREETSBORO OHIO BRANCH | 905 Singletary Drive | Streetsboro | OH | 44241 |
| 0482 STRONGSVILLE OHIO WALMART BRANCH | 8585 Pearl Road | Strongsville | OH | 44136 |
| 0462 TIFFIN WALMART BRANCH | 2801 West State Route 18 | Tiffin | OH | 44883 |
| 0553 CENTRAL TOLEDO WALMART BRANCH | 2925 Glendale Avenue | Toledo | OH | 43614 |
| 0555 NORTHWEST TOLEDO WALMART BRANCH | 5821 Central Avenue West | Toledo | OH | 43615 |
| 0422 URBANA WAL MART BRANCH | 1840 East US Hwy 36 | Urbana | OH | 43078 |
| 0571 VAN WERT OHIO WALMART BRANCH | 301 Town Center Blvd | Van Wert | OH | 45891 |
| 0460 WAPAKONETA OHIO WALMART BRANCH | 1257 Bellefontaine Street | Wapakoneta | OH | 45895 |
| 0469 WASHINGTON COURT HOUSE WALMART | 1397 Leesburg Avenue | Washington Court House | OH | 43160 |
| 0493 WAUSEON WALMART BRANCH | 485 Airport Highway | Wauseon | OH | 43567 |
| 0485 WEST UNION OHIO WALMART BRANCH | 11217 State Route 41 | West Union | OH | 45693 |
| 0429 WHITEHALL WALMART BRANCH | 3657 East Main Street | Whitehall | OH | 43213 |
| 0575 WILMINGTON OHIO WALMART BRANCH | 2825 South State Route 73 | Wilmington | OH | 45177 |
| 0475 WOOSTER OHIO WALMART BRANCH | 3883 Burbank Road | Wooster | OH | 44691 |
| 0425 XENIA WALMART BRANCH | 70 Hospitality Lane | Xenia | OH | 45385 |
| 0467 ZANESVILLE OHIO BRANCH | 2850 Maple Avenue | Zanesville | OH | 43701 |
| 0468 MAYSVILLE PIKE OHIO WALMART BRANCH | 2850 Maysville Pike | Zanesville | OH | 43701 |
| 0680 BEAVER FALLS PENNSYLVANIA WALMART BRANCH | 100 Chippewa Town Centre | Beaver Falls | PA | 15010 |
| 0368 BECHTELSVILLE WALMART BRANCH | 567 Route 100 North | Bechtelsville | PA | 19505 |
| 0343 BUTLER PENNSYLVANIA WALMART BRANCH | 400 Butler Commons | Butler | PA | 16001 |
| 0332 CARLISLE WALMART BRANCH | 60 Noble Boulevard | Carlisle | PA | 17013 |
| 0689 CHAMBERSBURG PENNSYLVANIA WALMART BRANCH | 1730 Lincoln Way East | Chambersburg | PA | 17201 |
| 0295 COAL TOWNSHIP WALMART BRANCH | 9300 State Route 61 | Coal Township | PA | 17866 |
| 0597 CRANBERRY PENNSYLVANIA WALMART BRANCH | 10 Kimberly Lane | Cranberry | PA | 16319 |
| 0255 CRANBERRY PENNSYLVANIA BRANCH | 20245 Route 19 | Cranberry Township | PA | 16066 |
| 0285 PA DICKSON CITY BRANCH | 900 Commerce Blvd | Dickson City | PA | 18519 |
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.