Total Branches in Florida: 10
Woodforest National Bank is a significant financial presence in Florida. The bank maintains **10** branches across the state, with a total of **$64,333,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$2.76** in deposits per Florida resident and a bank density of about **0.04** branches per 100,000 people. Additionally, with total assets of **$9,297,803,000**, the bank has approximately **$398.53** in assets per Florida resident.
The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas. The ratings are: **Outstanding**, **Satisfactory**, **Needs to Improve**, and **Substantial Noncompliance**.
Rating: Outstanding
Date: May 22, 2023
Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $9,260,248,000
**05/22/2023:** Outstanding
**06/24/2019:** Outstanding
**07/13/2015:** Satisfactory
**07/23/2012:** Needs to Improve
**10/26/2009:** Needs to Improve
**09/05/2006:** Satisfactory
**07/14/2003:** Satisfactory
**08/02/1999:** Satisfactory
**09/11/1997:** Satisfactory
**12/31/1994:** Satisfactory
**02/29/1992:** Satisfactory
RSSD ID: 412751
Primary Federal Regulator: Office of the Comptroller of the Currency
FRS Member: Yes
Existence Date: N/A
BHC Status: Not applicable
Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)
CUSIP ID: N/A (Identifies stocks and debt securities)
LEI: 549300RX3OHHKBC2EQ32 (Unique ID for legal entities engaging in financial transactions)
These are companies that the main bank **owns or directs**. The listing below shows entities the bank has the power to control (`Controlled`).
If you see **0.00% Equity**, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).
The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:
| Date | Event Type | Predecessor (Non-Survivor) |
|---|---|---|
| May 01, 2011 | Charter Discontinued (Merger/P&A) | RSSD: 765774 |
| Apr 01, 1999 | Charter Discontinued (Merger/P&A) | RSSD: 185158 |
| Jul 08, 1995 | Charter Discontinued (Merger/P&A) | RSSD: 804253 |
| Apr 01, 1986 | Charter Discontinued (Merger/P&A) | BANK OF WOOD FOREST |
1330 Lake Robbins Dr
The Woodlands, TX 77380
11110 Causeway Blvd, FL
12100 Lem Turner Rd, FL
6830 Normandy Blvd, FL
4250 Philips Hwy, FL
7075 Collins Rd, FL
9890 Hutchinson Park Dr, FL
6767 103rd St, FL
13227 City Square Dr, FL
1471 E Osceola Pkwy, FL
2500 S Kirkman Rd, FL