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The Huntington National Bank

Total Branches in Florida: 1

The Huntington National Bank is a significant financial presence in Florida. The bank maintains 1 branches across the state, with a total of $69,980,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $3.00 in deposits per Florida resident and a bank density of about 0.00 branches per 100,000 people. Additionally, with total assets of $195,864,166,000, the bank has approximately $8,395.34 in assets per Florida resident.

CRA Ratings and Compliance

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.

Last CRA Rating (Overall)

Rating: Outstanding

Date: May 04, 2020

Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)

Assets at Exam: $125,419,222,000

CRA Trend (History)

05/04/2020: Outstanding

05/09/2016: Outstanding

01/01/2012: Satisfactory

01/01/2007: Satisfactory

03/31/2003: Satisfactory

06/30/1999: Satisfactory

10/17/1996: Satisfactory

08/31/1994: Satisfactory

Institutional Overview

Registration & History

RSSD ID: 12311

Primary Federal Regulator: Office of the Comptroller of the Currency

FRS Member: Yes

Existence Date: N/A

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: N/A (Identifies stocks and debt securities)

LEI: 2WHM8VNJH63UN14OL754 (Unique ID for legal entities engaging in financial transactions)

Corporate Structure and Relationships

Controlled Subsidiaries

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).

  • LEASENET GROUP LLC (RSSD: 3141717) - 0.00% Equity (Other Basis Ind: 1)
  • HUNTINGTON KENTUCKY LLC (RSSD: 2875686) - 0.00% Equity (Other Basis Ind: 1)
  • CYBERMARK (RSSD: 2901204) - 0.00% Equity
  • HUNTINGTON LEASING CO (RSSD: 1068258) - 80.00% Equity
  • HUNTINGTON CAP FNC LLC (RSSD: 3155974) - 80.00% Equity
  • INNER CITY PARTSHPS LLC (RSSD: 3370526) - 0.00% Equity (Other Basis Ind: 1)
  • HUNTINGTON INS AGY (RSSD: 2626468) - 80.00% Equity
  • FMB INS AGY (RSSD: 2501565) - 80.00% Equity
  • HUNTINGTON EQUIP FNC INC (RSSD: 3489231) - 80.00% Equity
  • HUNTINGTON WEST II (RSSD: 3285273) - 80.00% Equity
  • METROPOLITAN SAVINGS SVC CORP (RSSD: 3189559) - 100.00% Equity
  • HNB CLEARING (RSSD: 2000376) - 80.00% Equity
  • CYBERMARK LLC (RSSD: 2596280) - 25.00% Equity
  • HUNTINGTON WEST (RSSD: 2857703) - 80.00% Equity
  • FIRSTMERIT SCTY (RSSD: 2182722) - 100.00% Equity Address: 106 SOUTH MAIN STREET, AKRON, OH 44308
  • FIRSTMERIT EQUIP FINANCE INC (RSSD: 2182731) - 100.00% Equity Address: 106 SOUTH MAIN STREET, AKRON, OH 44308
  • FIRSTMERIT MTG CORP (RSSD: 2371254) - 100.00% Equity Address: 4455 HILLS AND DALE RD NORTHWEST, CANTON, OH 44708
  • FIRSTMERIT INS AGY (RSSD: 2546614) - 100.00% Equity
  • MOBILE CONSULTANTS (RSSD: 2598686) - 100.00% Equity
  • FIRSTMERIT INS GROUP INC (RSSD: 2619358) - 100.00% Equity
  • FIRSTMERIT TITLE AGY LTD (RSSD: 2952662) - 0.00% Equity (Other Basis Ind: 1) Address: 106 SOUTH MAIN STREET, AKRON, OH 44308
  • FIRSTMERIT MTG REINSURANCE CO (RSSD: 2952701) - 100.00% Equity Address: 737 BISHOP STREET, SUITE 2100, HONOLULU, HI 96813
  • FIRSTMERIT ADV INC (RSSD: 3183799) - 100.00% Equity
  • CPHCSUB LLC (RSSD: 3866784) - 0.00% Equity (Other Basis Ind: 1)
  • FIRSTMERIT FINANCIAL SERVICES (RSSD: 3910481) - 100.00% Equity
  • CREPD LLC (RSSD: 3930890) - 0.00% Equity (Other Basis Ind: 1)
  • RATE RISK MGMT ADVIS LLC (RSSD: 3289552) - 0.00% Equity (Other Basis Ind: 1)
  • 7575 (RSSD: 3209653) - 80.00% Equity
  • HUNTINGTON TITLE SVC (RSSD: 2730187) - 80.00% Equity
  • HNB 2000-B Q LLC (RSSD: 2984618) - 0.00% Equity (Other Basis Ind: 1)
  • HNB 2000-B NQ LLC (RSSD: 2984627) - 0.00% Equity (Other Basis Ind: 1)
  • HUNTINGTON RESIDENTIAL MTG SCT (RSSD: 2136903) - 100.00% Equity Address: 7575 HUNTINGTON PARK DRIVE, COLUMBUS, OH 43235
  • HUNTINGTON TRADE SVC (RSSD: 2500447) - 100.00% Equity
  • HMC REINSURANCE CO (RSSD: 2857712) - 100.00% Equity
  • HUNTINGTON ASSET ADVISORS (RSSD: 3046410) - 100.00% Equity
  • HABERER REGISTERED INV ADVISOR (RSSD: 3117972) - 100.00% Equity
  • HUNTINGTON MTG CAP HOLD INC (RSSD: 3285004) - 100.00% Equity
  • FIRST MACOMB MORTGAGE CO (RSSD: 1439830) - 80.00% Equity
  • HUNTINGTON INS AGY (RSSD: 2591445) - 80.00% Equity
  • TRAVERSE WEST (RSSD: 2984645) - 80.00% Equity
  • TCF AGY INS SVC (RSSD: 2573133) - 100.00% Equity
  • TCF MGMT CORP (RSSD: 2573197) - 100.00% Equity
  • CE CAP LLC (RSSD: 2685951) - 0.00% Equity (Other Basis Ind: 1)
  • TCF INVS MGMT (RSSD: 2725633) - 100.00% Equity
  • HUNTINGTON FUNDING LLC (RSSD: 3790704) - 0.00% Equity (Other Basis Ind: 1)
  • HUNTINGTON AUTO LOAN INV LLC (RSSD: 3790713) - 0.00% Equity (Other Basis Ind: 1)
  • 5555 CLEVELAND AVE LLC (RSSD: 5018831) - 0.00% Equity (Other Basis Ind: 1)
  • DIGITAL PMTS TORANA (RSSD: 5757019) - 100.00% Equity
  • HUNTINGTON MRCH SVC (RSSD: 2482356) - 25.00% Equity
  • 888 CORP (RSSD: 1259113) - 80.00% Equity
  • HUNTINGTON TITLE SVC (RSSD: 2693086) - 80.00% Equity
  • HNB I LLC (RSSD: 2912817) - 0.00% Equity (Other Basis Ind: 1)
  • HUNTINGTON TECH FNC (RSSD: 4847306) - 100.00% Equity
  • COMMUNITY BK INS AGY (RSSD: 2620260) - 100.00% Equity Address: 22290 MICHIGAN AVENUE, DEARBORN, MI 48124
  • COMMUNITY BK AUDIT SVC (RSSD: 3106707) - 100.00% Equity Address: 22290 MICHIGAN AVENUE, DEARBORN, MI 48124
  • HATCO LLC (RSSD: 3444614) - 0.00% Equity (Other Basis Ind: 1)
  • UNIZAN BANC FNCL SVC (RSSD: 2591847) - 80.00% Equity
  • UNIZAN FNCL ADVISORS (RSSD: 2681065) - 80.00% Equity Address: 220 MARKET AVENUE, SO., CANTON, OH 44702
  • UNIZAN PORTFOLIO MGMT (RSSD: 3021453) - 80.00% Equity Address: 1105 N. MARKET ST, SUITE 1300, WILMINGTON, DE 19801
  • VEHICLE RELIANCE CO (RSSD: 2596253) - 80.00% Equity
  • FOURTEEN CORP (RSSD: 2021009) - 80.00% Equity
  • THIRTY-SEVEN CORP (RSSD: 2021018) - 100.00% Equity
  • HUNTINGTON INS AGY SVC (RSSD: 2591388) - 80.00% Equity
  • HUNTINGTON MTG CO (RSSD: 1068249) - 80.00% Equity Address: 7575 HUNTINGTON PARK DRIVE, HUNTINGTON PARK DRIVE, COLUMBUS, OH 43287

Recent Transformations (as Survivor/Successor)

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)
Jan 01, 2024 Charter Discontinued (Merger/P&A) HUNTINGTON TECH FNC
Nov 01, 2023 Charter Discontinued (Merger/P&A) CE CAP LLC
Oct 01, 2023 Charter Discontinued (Merger/P&A) DIGITAL PMTS TORANA
Jun 09, 2021 Charter Discontinued (Merger/P&A) RSSD: 266271
Aug 16, 2016 Charter Discontinued (Merger/P&A) RSSD: 67311

Corporate Office

17 S High St
Columbus, OH 43215

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Naples

Pelican Bay Branch

8889 Pelican Bay Blvd, FL