Marsh Wal-Mart Branch, Dallas (Texas) 75287, 18121 Marsh Lane
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Marsh Wal-Mart Branch, Dallas (Texas) 75287, 18121 Marsh Lane
Name (Branch)): Marsh Wal-Mart Branch
Address(Branch): 18121 Marsh Lane
Zip Code (Branch): 75287
City (Reported)(Branch): Dallas
County Name (Branch): Dallas
State Name (Branch): Texas
Address(Branch): 18121 Marsh Lane
Zip Code (Branch): 75287
City (Reported)(Branch): Dallas
County Name (Branch): Dallas
State Name (Branch): Texas
Institution Name: WOODFOREST NATIONAL BANK
Address (Institution): P. O. Box 24459
Zip Code (Institution): 77015
Institution Headquarters, City: Houston
County Name(Institution): Harris
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 24459
Zip Code (Institution): 77015
Institution Headquarters, City: Houston
County Name(Institution): Harris
State Name (Institution Headquarters): Texas
Total Assets: 1,316,999,000 USD (One Thousand Three Hundred and Sixteen Million Nine Hundred and Ninety-Nine Thousand $)
Total Domestic Deposits: 1,201,618,000 USD (One Thousand Two Hundred and One Million Six Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,559,000 USD (One Million Five Hundred and Fifty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 1,201,618,000 USD (One Thousand Two Hundred and One Million Six Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,559,000 USD (One Million Five Hundred and Fifty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Rowlett Wal-Mart Branch (Woodforest National Bank)
2501 Lakeview Dr.
75089 Rowlett
Texas (Dallas)
805,000 USD (Eight Hundred and Five Thousand $)
2501 Lakeview Dr.
75089 Rowlett
Texas (Dallas)
805,000 USD (Eight Hundred and Five Thousand $)
Katy Mills Wal-Mart Branch (Woodforest National Bank)
25108 Market Place Dr.
77494 Katy
Texas (Harris)
2,133,000 USD (Two Million One Hundred and Thirty-Three Thousand $)
25108 Market Place Dr.
77494 Katy
Texas (Harris)
2,133,000 USD (Two Million One Hundred and Thirty-Three Thousand $)
Marshall Wal-Mart Branch (Woodforest National Bank)
1701 E. End Blvd. North
75670 Marshall
Texas (Harrison)
891,000 USD (Eight Hundred and Ninety-One Thousand $)
1701 E. End Blvd. North
75670 Marshall
Texas (Harrison)
891,000 USD (Eight Hundred and Ninety-One Thousand $)
Keller Wal-Mart Branch (Woodforest National Bank)
2130 Rule Snow Dr.
76248 Keller
Texas (Tarrant)
1,137,000 USD (One Million One Hundred and Thirty-Seven Thousand $)
2130 Rule Snow Dr.
76248 Keller
Texas (Tarrant)
1,137,000 USD (One Million One Hundred and Thirty-Seven Thousand $)
Gallery Furniture Branch (Woodforest National Bank)
6006 N. Freeway
77076 Houston
Texas (Harris)
8,176,000 USD (Eight Million One Hundred and Seventy-Six Thousand $)
6006 N. Freeway
77076 Houston
Texas (Harris)
8,176,000 USD (Eight Million One Hundred and Seventy-Six Thousand $)
Alvin Wal-Mart Branch (Woodforest National Bank)
400 S. Bypass 35
77511 Alvin
Texas (Brazoria)
1,791,000 USD (One Million Seven Hundred and Ninety-One Thousand $)
400 S. Bypass 35
77511 Alvin
Texas (Brazoria)
1,791,000 USD (One Million Seven Hundred and Ninety-One Thousand $)
Fry Rd. Wal-Mart Branch (Woodforest National Bank)
1313 Fry Road
77449 Katy
Texas (Harris)
3,031,000 USD (Three Million Thirty-One Thousand $)
1313 Fry Road
77449 Katy
Texas (Harris)
3,031,000 USD (Three Million Thirty-One Thousand $)
Athens Wal-Mart Branch (Woodforest National Bank)
1405 East Tyler
75751 Athens
Texas (Henderson)
1,127,000 USD (One Million One Hundred and Twenty-Seven Thousand $)
1405 East Tyler
75751 Athens
Texas (Henderson)
1,127,000 USD (One Million One Hundred and Twenty-Seven Thousand $)
Seguin Wal-Mart Branch (Woodforest National Bank)
550 So. 123 Bypass
78155 Seguin
Texas (Guadalupe)
721,000 USD (Seven Hundred and Twenty-One Thousand $)
550 So. 123 Bypass
78155 Seguin
Texas (Guadalupe)
721,000 USD (Seven Hundred and Twenty-One Thousand $)
Buckingham Market Branch (Woodforest National Bank)
1501 East Buckingham
75081 Richardson
Texas (Dallas)
939,000 USD (Nine Hundred and Thirty-Nine Thousand $)
1501 East Buckingham
75081 Richardson
Texas (Dallas)
939,000 USD (Nine Hundred and Thirty-Nine Thousand $)
Bastrop Wal-Mart Branch (Woodforest National Bank)
488 Hwy 71 West
78602 Bastrop
Texas (Bexar)
1,543,000 USD (One Million Five Hundred and Fourty-Three Thousand $)
488 Hwy 71 West
78602 Bastrop
Texas (Bexar)
1,543,000 USD (One Million Five Hundred and Fourty-Three Thousand $)
Sugarland Wal-Mart Branch (Woodforest National Bank)
345 Hwy 6
77478 Sugar Land
Texas (Harris)
2,726,000 USD (Two Million Seven Hundred and Twenty-Six Thousand $)
345 Hwy 6
77478 Sugar Land
Texas (Harris)
2,726,000 USD (Two Million Seven Hundred and Twenty-Six Thousand $)
Garland Market Branch (Woodforest National Bank)
3959 Broadway Blvd.
75043 Garland
Texas (Dallas)
483,000 USD (Four Hundred and Eigthy-Three Thousand $)
3959 Broadway Blvd.
75043 Garland
Texas (Dallas)
483,000 USD (Four Hundred and Eigthy-Three Thousand $)
Mansfield Market Branch (Woodforest National Bank)
2951 Matlock Rd.
76063 Mansfield
Texas (Tarrant)
1,741,000 USD (One Million Seven Hundred and Fourty-One Thousand $)
2951 Matlock Rd.
76063 Mansfield
Texas (Tarrant)
1,741,000 USD (One Million Seven Hundred and Fourty-One Thousand $)
Plano Wal-Mart Branch (Woodforest National Bank)
6000 Coit Rd.
75023 Plano
Texas (Collin)
1,341,000 USD (One Million Three Hundred and Fourty-One Thousand $)
6000 Coit Rd.
75023 Plano
Texas (Collin)
1,341,000 USD (One Million Three Hundred and Fourty-One Thousand $)
Basswood Market Branch (Woodforest National Bank)
7401 Park Vista
76137 Fort Worth
Texas (Tarrant)
1,467,000 USD (One Million Four Hundred and Sixty-Seven Thousand $)
7401 Park Vista
76137 Fort Worth
Texas (Tarrant)
1,467,000 USD (One Million Four Hundred and Sixty-Seven Thousand $)
Sublett Market Branch (Woodforest National Bank)
735 Sublett Rd.
76017 Arlington
Texas (Tarrant)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
735 Sublett Rd.
76017 Arlington
Texas (Tarrant)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
Cleveland Wal-Mart Branch (Woodforest National Bank)
831 Hwy 59 South
77327 Cleveland
Texas (Liberty)
4,924,000 USD (Four Million Nine Hundred and Twenty-Four Thousand $)
831 Hwy 59 South
77327 Cleveland
Texas (Liberty)
4,924,000 USD (Four Million Nine Hundred and Twenty-Four Thousand $)
Murphy Market Branch (Woodforest National Bank)
150 West Fm 544
75094 Murphy
Texas (Collin)
1,293,000 USD (One Million Two Hundred and Ninety-Three Thousand $)
150 West Fm 544
75094 Murphy
Texas (Collin)
1,293,000 USD (One Million Two Hundred and Ninety-Three Thousand $)
Hillcrest Branch (Bank of Texas. National Association)
6215 Hillcrest Avenue
75204 Dallas
Texas (Dallas)
107,691,000 USD (One Hundred and Seven Million Six Hundred and Ninety-One Thousand $)
6215 Hillcrest Avenue
75204 Dallas
Texas (Dallas)
107,691,000 USD (One Hundred and Seven Million Six Hundred and Ninety-One Thousand $)
The Oaks Bank & Trust Company Preston Trail Branch (The Oaks Bank & Trust Company)
17370 Preston Road, Suite 41
75252 Dallas
Texas (Collin)
15,274,000 USD (Fifteen Million Two Hundred and Seventy-Four Thousand $)
17370 Preston Road, Suite 41
75252 Dallas
Texas (Collin)
15,274,000 USD (Fifteen Million Two Hundred and Seventy-Four Thousand $)
Preston Road Branch (Americrest Bank)
17177 Preston Road, Suite 15
75248 Dallas
Texas (Dallas)
26,239,000 USD (Twenty-Six Million Two Hundred and Thirty-Nine Thousand $)
17177 Preston Road, Suite 15
75248 Dallas
Texas (Dallas)
26,239,000 USD (Twenty-Six Million Two Hundred and Thirty-Nine Thousand $)
Tom Thumb Preston Forest Branch (Wells Fargo Bank Texas, National Association)
11920 Preston Road
75230 Dallas
Texas (Dallas)
5,834,000 USD (Five Million Eight Hundred and Thirty-Four Thousand $)
11920 Preston Road
75230 Dallas
Texas (Dallas)
5,834,000 USD (Five Million Eight Hundred and Thirty-Four Thousand $)
Lnb Dallas Branch (The Laredo National Bank)
410 West Jefferson Boulevard
75208 Dallas
Texas (Dallas)
5,545,000 USD (Five Million Five Hundred and Fourty-Five Thousand $)
410 West Jefferson Boulevard
75208 Dallas
Texas (Dallas)
5,545,000 USD (Five Million Five Hundred and Fourty-Five Thousand $)
Grand Bank (Grand Bank)
16660 Dallas Parkway
75248 Dallas
Texas (Dallas)
101,562,000 USD (One Hundred and One Million Five Hundred and Sixty-Two Thousand $)
16660 Dallas Parkway
75248 Dallas
Texas (Dallas)
101,562,000 USD (One Hundred and One Million Five Hundred and Sixty-Two Thousand $)
Sherry Lane Branch (Bank of Texas. National Association)
5956 Sherry Lane
75225 Dallas
Texas (Dallas)
232,028,000 USD (Two Hundred and Thirty-Two Million Twenty-Eight Thousand $)
5956 Sherry Lane
75225 Dallas
Texas (Dallas)
232,028,000 USD (Two Hundred and Thirty-Two Million Twenty-Eight Thousand $)
Skillman Street Branch (First Bank & Trust of Dallas)
2012 Skillman Street
75206 Dallas
Texas (Dallas)
18,234,000 USD (Eightteen Million Two Hundred and Thirty-Four Thousand $)
2012 Skillman Street
75206 Dallas
Texas (Dallas)
18,234,000 USD (Eightteen Million Two Hundred and Thirty-Four Thousand $)
Samuell Blvd Branch (First Bank & Trust of Dallas)
5747 Samuell Boulevard, Suit
75228 Dallas
Texas (Dallas)
38,142,000 USD (Thirty-Eight Million One Hundred and Fourty-Two Thousand $)
5747 Samuell Boulevard, Suit
75228 Dallas
Texas (Dallas)
38,142,000 USD (Thirty-Eight Million One Hundred and Fourty-Two Thousand $)
Bent Tree Branch (Regions Bank)
16600 Dallas Parkway
75248 Dallas
Texas (Dallas)
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
16600 Dallas Parkway
75248 Dallas
Texas (Dallas)
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
Tolleson Private Bank (Tolleson Private Bank)
5550 Preston Road, Suite B
75205 Dallas
Texas (Dallas)
18,158,000 USD (Eightteen Million One Hundred and Fifty-Eight Thousand $)
5550 Preston Road, Suite B
75205 Dallas
Texas (Dallas)
18,158,000 USD (Eightteen Million One Hundred and Fifty-Eight Thousand $)
104th & Western Nm Branch (Arvest Bank)
911 Southwest 104th Street
73139 Oklahoma City
Oklahoma (Oklahoma)
1,559,000 USD (One Million Five Hundred and Fifty-Nine Thousand $)
911 Southwest 104th Street
73139 Oklahoma City
Oklahoma (Oklahoma)
1,559,000 USD (One Million Five Hundred and Fifty-Nine Thousand $)
Dallas Rcbo Branch (Wells Fargo Bank Texas, National Association)
1445 Ross Ave
75202 Dallas
Texas (Dallas)
0 USD (zero $)
1445 Ross Ave
75202 Dallas
Texas (Dallas)
0 USD (zero $)
Edgemere Branch (Lone Star Bank)
8523 Thackery Street
75225 Dallas
Texas (Dallas)
1,289,000 USD (One Million Two Hundred and Eigthy-Nine Thousand $)
8523 Thackery Street
75225 Dallas
Texas (Dallas)
1,289,000 USD (One Million Two Hundred and Eigthy-Nine Thousand $)
14909 Coit Road Branch (First American Bank, SSB)
14909 Coit Road
75248 Dallas
Texas (Dallas)
7,009,000 USD (Seven Million Nine Thousand $)
14909 Coit Road
75248 Dallas
Texas (Dallas)
7,009,000 USD (Seven Million Nine Thousand $)
5330 West Lovers Lane, Suite 110 Branch (First American Bank, SSB)
5330 West Lovers Lane, Suite
75209 Dallas
Texas (Dallas)
7,516,000 USD (Seven Million Five Hundred and Sixteen Thousand $)
5330 West Lovers Lane, Suite
75209 Dallas
Texas (Dallas)
7,516,000 USD (Seven Million Five Hundred and Sixteen Thousand $)
Dallas Branch (Citizens Bank)
583 Jefferson Street, Se
97338 Dallas
Oregon (Polk)
1,411,000 USD (One Million Four Hundred and Eleven Thousand $)
583 Jefferson Street, Se
97338 Dallas
Oregon (Polk)
1,411,000 USD (One Million Four Hundred and Eleven Thousand $)
New Dallas Branch (Community Trust Bank)
276 Merchants Drive
30132 Dallas
Georgia (Paulding)
18,096,000 USD (Eightteen Million Ninety-Six Thousand $)
276 Merchants Drive
30132 Dallas
Georgia (Paulding)
18,096,000 USD (Eightteen Million Ninety-Six Thousand $)
Frankford Midway Branch (Bank of America, National Association)
18229 Midway Road
75287 Dallas
Texas (Collin)
38,984,000 USD (Thirty-Eight Million Nine Hundred and Eigthy-Four Thousand $)
18229 Midway Road
75287 Dallas
Texas (Collin)
38,984,000 USD (Thirty-Eight Million Nine Hundred and Eigthy-Four Thousand $)
Central Expressway Branch (State Bank and Trust Company, Dallas)
4228 North Central Expresswa
75206 Dallas
Texas (Dallas)
49,336,000 USD (Fourty-Nine Million Three Hundred and Thirty-Six Thousand $)
4228 North Central Expresswa
75206 Dallas
Texas (Dallas)
49,336,000 USD (Fourty-Nine Million Three Hundred and Thirty-Six Thousand $)
Sherry Lane Branch (Grand Bank)
6044 Sherry Lane
75225 Dallas
Texas (Dallas)
18,525,000 USD (Eightteen Million Five Hundred and Twenty-Five Thousand $)
6044 Sherry Lane
75225 Dallas
Texas (Dallas)
18,525,000 USD (Eightteen Million Five Hundred and Twenty-Five Thousand $)
Dallas Branch (Treasury Bank, National Association)
8411 Preston Road
75225 Dallas
Texas (Dallas)
7,834,272,000 USD (Seven Thousand Eight Hundred and Thirty-Four Million Two Hundred and Seventy-Two Thousand $)
8411 Preston Road
75225 Dallas
Texas (Dallas)
7,834,272,000 USD (Seven Thousand Eight Hundred and Thirty-Four Million Two Hundred and Seventy-Two Thousand $)
Grand Prairie Wal-Mart Branch (Woodforest National Bank)
2225 W. Interstate 20
75052 Grand Prairie
Texas (Tarrant)
938,000 USD (Nine Hundred and Thirty-Eight Thousand $)
2225 W. Interstate 20
75052 Grand Prairie
Texas (Tarrant)
938,000 USD (Nine Hundred and Thirty-Eight Thousand $)
Big Spring Wal-Mart Branch (Woodforest National Bank)
201 West Marcy
79720 Big Spring
Texas (Howard)
497,000 USD (Four Hundred and Ninety-Seven Thousand $)
201 West Marcy
79720 Big Spring
Texas (Howard)
497,000 USD (Four Hundred and Ninety-Seven Thousand $)
College Park Branch (Woodforest National Bank)
3060 College Park
77384 Conroe
Texas (Montgomery)
14,313,000 USD (Fourteen Million Three Hundred and Thirteen Thousand $)
3060 College Park
77384 Conroe
Texas (Montgomery)
14,313,000 USD (Fourteen Million Three Hundred and Thirteen Thousand $)
Lewisville Market Branch (Woodforest National Bank)
1515 Fm 407
75077 Lewisville
Texas (Denton)
498,000 USD (Four Hundred and Ninety-Eight Thousand $)
1515 Fm 407
75077 Lewisville
Texas (Denton)
498,000 USD (Four Hundred and Ninety-Eight Thousand $)
Atlanta Wal-Mart Branch (Woodforest National Bank)
201 US Hwy 59 Loop
75551 Atlanta
Texas (Cass)
549,000 USD (Five Hundred and Fourty-Nine Thousand $)
201 US Hwy 59 Loop
75551 Atlanta
Texas (Cass)
549,000 USD (Five Hundred and Fourty-Nine Thousand $)
Henderson Wal-Mart Branch (Woodforest National Bank)
2121 Highway 79 South
75652 Henderson
Texas (Rusk)
687,000 USD (Six Hundred and Eigthy-Seven Thousand $)
2121 Highway 79 South
75652 Henderson
Texas (Rusk)
687,000 USD (Six Hundred and Eigthy-Seven Thousand $)
Denison Wal-Mart Branch (Woodforest National Bank)
401 North US Highway 75
75020 Denison
Texas (Grayson)
733,000 USD (Seven Hundred and Thirty-Three Thousand $)
401 North US Highway 75
75020 Denison
Texas (Grayson)
733,000 USD (Seven Hundred and Thirty-Three Thousand $)
Texarkana Wal-Mart Branch (Woodforest National Bank)
4000 New Boston
75501 Texarkana
Texas (Bowie)
544,000 USD (Five Hundred and Fourty-Four Thousand $)
4000 New Boston
75501 Texarkana
Texas (Bowie)
544,000 USD (Five Hundred and Fourty-Four Thousand $)
Sterling Ridge Branch (Woodforest National Bank)
10555 Kuykendahl
77381 The Woodlands
Texas (Montgomery)
21,185,000 USD (Twenty-One Million One Hundred and Eigthy-Five Thousand $)
10555 Kuykendahl
77381 The Woodlands
Texas (Montgomery)
21,185,000 USD (Twenty-One Million One Hundred and Eigthy-Five Thousand $)
De Zavala Wal-Mart Branch (Woodforest National Bank)
5555 De Zavala Road
78249 San Antonio
Texas (Bexar)
1,408,000 USD (One Million Four Hundred and Eight Thousand $)
5555 De Zavala Road
78249 San Antonio
Texas (Bexar)
1,408,000 USD (One Million Four Hundred and Eight Thousand $)
Warwick Branch (CommerceBank/Pennsylvania, National Association)
2155 York Road
18929 Jamison
Pennsylvania (Bucks)
37,025,000 USD (Thirty-Seven Million Twenty-Five Thousand $)
2155 York Road
18929 Jamison
Pennsylvania (Bucks)
37,025,000 USD (Thirty-Seven Million Twenty-Five Thousand $)
Feasterville Branch (CommerceBank/Pennsylvania, National Association)
701 East Street Road
19053 Feasterville Tre
Pennsylvania (Bucks)
49,057,000 USD (Fourty-Nine Million Fifty-Seven Thousand $)
701 East Street Road
19053 Feasterville Tre
Pennsylvania (Bucks)
49,057,000 USD (Fourty-Nine Million Fifty-Seven Thousand $)
Macdade Mall Branch (CommerceBank/Pennsylvania, National Association)
2600 Macdade Boulevard
19043 Holmes
Pennsylvania (Delaware)
59,263,000 USD (Fifty-Nine Million Two Hundred and Sixty-Three Thousand $)
2600 Macdade Boulevard
19043 Holmes
Pennsylvania (Delaware)
59,263,000 USD (Fifty-Nine Million Two Hundred and Sixty-Three Thousand $)
Aston Branch (CommerceBank/Pennsylvania, National Association)
227 Pennill Road
19014 Aston
Pennsylvania (Delaware)
35,387,000 USD (Thirty-Five Million Three Hundred and Eigthy-Seven Thousand $)
227 Pennill Road
19014 Aston
Pennsylvania (Delaware)
35,387,000 USD (Thirty-Five Million Three Hundred and Eigthy-Seven Thousand $)
New Britain Branch (CommerceBank/Pennsylvania, National Association)
499 West Butler Avenue
18914 Chalfont
Pennsylvania (Bucks)
32,403,000 USD (Thirty-Two Million Four Hundred and Three Thousand $)
499 West Butler Avenue
18914 Chalfont
Pennsylvania (Bucks)
32,403,000 USD (Thirty-Two Million Four Hundred and Three Thousand $)
El Paso East Branch (Inter National Bank)
1790 Lee Trevino Dr, Ste 100
79936 El Paso
Texas (El Paso)
15,473,000 USD (Fifteen Million Four Hundred and Seventy-Three Thousand $)
1790 Lee Trevino Dr, Ste 100
79936 El Paso
Texas (El Paso)
15,473,000 USD (Fifteen Million Four Hundred and Seventy-Three Thousand $)
El Paso West Branch (Inter National Bank)
251 Shadow Mountain Dr
79912 El Paso
Texas (El Paso)
71,972,000 USD (Seventy-One Million Nine Hundred and Seventy-Two Thousand $)
251 Shadow Mountain Dr
79912 El Paso
Texas (El Paso)
71,972,000 USD (Seventy-One Million Nine Hundred and Seventy-Two Thousand $)
Kendall Park Branch (Sun National Bank)
3534 Rt. 37
08824 Kendall Park
New Jersey (Middlesex)
16,832,000 USD (Sixteen Million Eight Hundred and Thirty-Two Thousand $)
3534 Rt. 37
08824 Kendall Park
New Jersey (Middlesex)
16,832,000 USD (Sixteen Million Eight Hundred and Thirty-Two Thousand $)
Pequannock Branch (Atlantic Stewardship Bank)
249 Newark-Pompton Turnpikw
07440 Pequannock
New Jersey (Morris)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
249 Newark-Pompton Turnpikw
07440 Pequannock
New Jersey (Morris)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
Internet Branch (Central Co-operative Bank)
17 Innerbelt Road
02144 Somerville
Massachusetts (Middlesex)
133,000 USD (One Hundred and Thirty-Three Thousand $)
17 Innerbelt Road
02144 Somerville
Massachusetts (Middlesex)
133,000 USD (One Hundred and Thirty-Three Thousand $)
Original information:
# FDIC Certificate Number: 23220
# FRB ID Number: 412751.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WOODFOREST NATIONAL BANK
# Institution Name: Woodforest National Bank
# FRB ID Number (Band Holding Company): 1137770.00000000
# Name of regulatory high hold (BHC): WOODFOREST FINANCIAL GROUP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TX
# City (Bank Holding Company): THE WOODLANDS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 11.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: TX
# State Name (Institution Headquarters): Texas
# State Number (Institution): 48
# County Name(Institution): Harris
# County Number (Institution): 201.00000000
# State and County Number (Institution): 48201.00000000
# Institution Headquarters, City: Houston
# Institution Headquarters, City (USPS): Houston
# Address (Institution): P. O. Box 24459
# Zip Code (Institution): 77015
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 1201618.00000000
# Deposits (Branch) (in thousand of dollars): 1559.00000000
# Total Assets: 1316999.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 54
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361167.00000000
# Name (Branch)): Marsh Wal-Mart Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Dallas
# City (USPS)(Branch): Dallas
# Address(Branch): 18121 Marsh Lane
# Zip Code (Branch): 75287
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 13
# FDIC Region Name (Branch): Dallas
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 481210216172
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 23220
# FRB ID Number: 412751.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WOODFOREST NATIONAL BANK
# Institution Name: Woodforest National Bank
# FRB ID Number (Band Holding Company): 1137770.00000000
# Name of regulatory high hold (BHC): WOODFOREST FINANCIAL GROUP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TX
# City (Bank Holding Company): THE WOODLANDS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 11.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: TX
# State Name (Institution Headquarters): Texas
# State Number (Institution): 48
# County Name(Institution): Harris
# County Number (Institution): 201.00000000
# State and County Number (Institution): 48201.00000000
# Institution Headquarters, City: Houston
# Institution Headquarters, City (USPS): Houston
# Address (Institution): P. O. Box 24459
# Zip Code (Institution): 77015
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 1201618.00000000
# Deposits (Branch) (in thousand of dollars): 1559.00000000
# Total Assets: 1316999.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 54
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361167.00000000
# Name (Branch)): Marsh Wal-Mart Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Dallas
# City (USPS)(Branch): Dallas
# Address(Branch): 18121 Marsh Lane
# Zip Code (Branch): 75287
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 13
# FDIC Region Name (Branch): Dallas
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 481210216172
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000