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Woodforest National Bank

Financial crime · Bank

Woodforest National Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	WOODFOREST NATIONAL BANK · Woodforest National Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`16892`				[sources]
SWIFT/BIC	`WONAUS44`				[sources]
Address	1330 LAKE ROBBINS DRIVE THE WOODLANDS,TX 77380 UNITED STATES OF AMERICA · 1330 LAKE ROBBINS DRIVE THE WOODLANDS,TX THE WOODLANDS,TX 77380 UNITED STATES OF AMERICA · The Woodlands, TX				[sources]
Last change	2024-11-29	Last processed	2025-01-21	First seen	2023-03-16

Relationships

Data sources

US OCC Enforcement Actions5,933

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-WONAUS44 · lei-549300RX3OHHKBC2EQ32 · us-occ-16892-woodforest-national-bank

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
The Woodlands, TX	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Formal Agreement	2010-10-06	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2010-10-07	-