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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