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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 401 through 450 of 738 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| 0374 DUNCANSVILLE PENNSYLVANIA WALMART BRANCH | 200 Commerce Drive | Duncansville | PA | 16635 |
| 0613 EAST STROUDSBURG PENNSYLVANIA WALMART BRANCH | 355 Lincoln Avenue | East Stroudsburg | PA | 18301 |
| 0373 EBENSBURG PENNSYLVANIA WALMART BRANCH | 300 Walmart Drive | Ebensburg | PA | 15931 |
| 0258 EDINBORO PENNSYLVANIA WALMART BRANCH | 108 Washington Towne Bouldvard | Edinboro | PA | 16412 |
| 0336 HANOVER PENNSYLVANIA WALMART BRANCH | 495 Eisenhower Drive | Hanover | PA | 17331 |
| 0339 HARBORCREEK PENNSYLVANIA WALMART BRANCH | 5741 Buffalo Road | Harborcreek | PA | 16421 |
| 0299 HAZLETON PENNSYLVANIA WALMART BRANCH | 761 Airport Road | Hazleton | PA | 18202 |
| 0512 LANCASTER PENNSYLVANIA | 2034 Lincoln Highway East | Lancaster | PA | 17602 |
| 0580 LATROBE PENNSYLVANIA WALMART BRANCH | 100 Colony Lane | Latrobe | PA | 15650 |
| 0254 LEWISBURG PENNSYLVANIA WALMART BRANCH | 120 Ajk Boulevard | Lewisburg | PA | 17837 |
| 0333 MECHANICSBURG WALMART BRANCH | 6520 Carlisle Pike, Suite 550 | Mechanicsburg | PA | 17050 |
| 0338 MILFORD PENNSYLVANIA WALMART BRANCH | 220 Route 6 And 209 | Milford | PA | 18337 |
| 0300 MOUNT POCONO WALMART BRANCH | 3271 Route 940 | Mount Pocono | PA | 18344 |
| 0272 NATRONA HEIGHTS PENNSYLVANIA WALMART BRANCH | 100 Highlands Mall | Natrona Heights | PA | 15065 |
| 0384 PARKESBURG PENNSYLVANIA WALMART BRANCH | 100 Commons Drive | Parkesburg | PA | 19365 |
| 0298 SAINT CLAIR BRANCH | 500 Terry Rich Boulevard | Saint Clair | PA | 17970 |
| 0392 SHIPPENSBURG PENNSYLVANIA WALMART BRANCH | 100 South Conestoga Drive | Shippensburg | PA | 17257 |
| 0297 TARENTUN WALMART BRANCH | 2010 Village Center Drive | Tarentum | PA | 15084 |
| 0265 TAYLOR PENNSYLVANIA WALMART BRANCH | 1325 Main Avenue | Taylor | PA | 18517 |
| 0340 TEMPLE PENNSYLVANIA WALMART BRANCH | 5370 Allentown Pike | Temple | PA | 19560 |
| 0269 UNIONTOWN PENNSYLVANIA WALMART BRANCH | 355 Walmart Drive | Uniontown | PA | 15401 |
| 0294 WARREN PENNSYLVANIA BRANCH | 2901 Market Street | Warren | PA | 16365 |
| 0271 WAYNESBURG PENNSYLVANIA WALMART BRANCH | 405 Murtha Drive | Waynesburg | PA | 15370 |
| 0263 HORSHAM PENNSYLVANIA WALMART BRANCH | 2101 Blair Mill Road | Willow Grove | PA | 19090 |
| 0334 YORK MARKET PENNSYLVANIA WALMART BRANCH | 2801 East Market Street, Unit 8 | York | PA | 17402 |
| 0335 YORK LOUCKS PENNSYLVANIA WALMART BRANCH | 1000 Towncenter Drive | York | PA | 17408 |
| 8006 AIKEN SOUTH CAROLINA WALMART BRANCH | 2035 Whiskey Road | Aiken | SC | 29803 |
| 8021 AIKEN SOUTH CAROLINA WALMART BRANCH | 3583 Richland Avenue West | Aiken | SC | 29801 |
| 8010 ANDERSON SOUTH CAROLINA WALMART BRANCH | 3812 Liberty Highway | Anderson | SC | 29621 |
| 8011 ANDERSON SOUTH CAROLINA BRANCH | 651 Highway 28 Bypass | Anderson | SC | 29624 |
| 8015 BEAUFORT SOUTH CAROLINA WALMART BRANCH | 350 Robert Smalls Parkway | Beaufort | SC | 29906 |
| 8265 SC BOILING SPRINGS WAL MART BRANCH | 4000 Highway 9 | Boiling Springs | SC | 29316 |
| 8013 CENTRAL SOUTH CAROLINA WALMART BRANCH | 1286 Eighteen Mile Road | Central | SC | 29630 |
| 8267 SC CHARLESTON WALMART BRANCH | 3951 West Ashley Circle | Charleston | SC | 29414 |
| 8020 CHERAW SOUTH CAROLINA WALMART BRANCH | 1040 Chesterfield Highway | Cheraw | SC | 29520 |
| 8004 COLUMBIA SOUTH CAROLINA WALMART BRANCH | 10060 Two Notch Road | Columbia | SC | 29223 |
| 8005 COLUMBIA SOUTH CAROLINA WALMART BRANCH | 5420 Forest Drive | Columbia | SC | 29206 |
| 8051 COLUMBIA SOUTH CAROLINA WALMART BRANCH | 360 Harbison Blvd | Columbia | SC | 29212 |
| 8194 COLUMBIA GARNERS FERRY SOUTH CAROLINA WALMART BRANCH | 7520 Garners Ferry Road | Columbia | SC | 29209 |
| 8024 CONWAY-MYRTLE BEACH SOUTH CAROLINA WALMART BRANCH | 151 Middle Ridge Avenue | Conway | SC | 29526 |
| 8026 DILLON SOUTH CAROLINA WALMART BRANCH | 805 Enterprise Road | Dillon | SC | 29536 |
| 8269 SC EASLEY BRANCH | 115 Rolling Hills Circle | Easley | SC | 29640 |
| 8291 SC FLORENCE WALMART BRANCH | 2014 S Irby Street | Florence | SC | 29505 |
| 8292 FLORENCE SOUTH CAROLINA WAL MART BRANCH | 230 North Beltline Drive | Florence | SC | 29501 |
| 8018 GAFFNEY SOUTH CAROLINA WALMART BRANCH | 165 Walton Drive | Gaffney | SC | 29341 |
| 8260 SC GOOSE CREEK BRANCH | 605 Saint James Ave | Goose Creek | SC | 29445 |
| 8007 GREENVILLE SOUTH CAROLINA WALMART BRANCH | 1451 Woodruff Road | Greenville | SC | 29607 |
| 8214 WHITE HORSE ROAD WALMART BRANCH | 6134 White Horse Road | Greenville | SC | 29611 |
| 8014 GREENWOOD SOUTH CAROLINA WALMART BRANCH | 508 Bypass 72 NW | Greenwood | SC | 29649 |
| 8273 SC GREER WAL MART BRANCH | 14055 East Wade Hampton Boulevard | Greer | SC | 29651 |
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.