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- Huntington National Bank
United States · Financial institution
Huntington National Bank
Legal name in the LEI recordThe Huntington National Bank
The Huntington National Bank is a US national bank founded in 1866 and headquartered in Columbus, Ohio. It is the only bank subsidiary of Huntington Bancshares Incorporated, a bank holding company listed on Nasdaq, which owns all of its shares. It provides consumer, business, commercial, payments and wealth management services through more than 1,400 branches in 21 states. Veritex Community Bank merged into the bank in October 2025. Cadence Bank merged into it on 1 February 2026.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- HUNTUS33XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under HUNTUS33 directly.
- Swift GPI
- Live member
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 6 branch codes
- BIC first registered
- 1979-04-02
- Last updated
- 2025-04-19
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Huntington Bancshares Incorporated
Institution type
Commercial bank
Trades as Huntington Bank
- Standing
- Veritex Community Bank merged into the bank on 20 October 2025. Cadence Bank merged into the bank on 1 February 2026, and the bank continued as the surviving entity.
- Ownership
- Huntington Bancshares Incorporated, a Maryland-incorporated bank holding company listed on Nasdaq, owns 100% of the bank.
- Direct parent
- Huntington Bancshares Incorporated ↗, United States 100%
- Head office
- 17 South High Street, 43215 Columbus, United States
- Company register
- FDIC cert 6560
Business lines
The bank serves consumers, small and middle-market businesses, corporations and municipalities. Its commercial and vehicle finance businesses operate nationally.
Online
- Websites & references
- huntington.com ↗
ir.huntington.com ↗ investor relations site of the parent, Huntington Bancshares Incorporated - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
Sources · 14 pages consulted
- huntington.com/
- huntington.com/About-Us/ExecutiveManagementTeam
- huntington.com/landing-pages/cadencebank/treasury-management/tm-integration-center/wire-transfers
- ir.huntington.com/
- ir.huntington.com/regulatory-sec-filings/regulatory-disclosures
- d1io3yog0oux5.cloudfront.net/_6c2729f892b67f4f035ff733b12f5df0/huntington/db/2857/28875/pdf/BASEL+III+Regulatory+Capit
- ir.huntington.com/news-presentations/press-releases/detail/1006/huntington-bancshares-incorporated-reports-
- ir.huntington.com/news-presentations/press-releases/detail/1017/huntington-names-brant-standridge-president
- ir.huntington.com/news-presentations/press-releases/detail/967/huntington-bank-completes-merger-with-cadenc
- sec.gov/Archives/edgar/data/49196/000114036126003083/ef20064500_8k.htm
- ir.huntington.com/news-presentations/press-releases/detail/948/huntington-bank-completes-merger-with-verite
- ir.huntington.com/news-presentations/press-releases/detail/942/huntington-bancshares-incorporated-and-verit
- fdic.gov/resolutions/huntington-bank-2025-idi-resolution-plan-public-section.pdf
- bankregreports.com/banks/huntington-national-bank-the-12311/
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Stephen D. Steinour Chief Executive Officer, The Huntington National Bank (Chairman and Chief Executive Officer, Huntington Bancshares Incorporated)
- Chair
- Gary Torgow Chairman of the Board of Directors, The Huntington National Bank
- Chief financial officer
- Zachary "Zach" Wasserman Senior Executive Vice President, Chief Financial Officer
- Executive
- Brant J. Standridge President, Huntington Bancshares Incorporated and Huntington National Bank
- Executive
- Senthil Kumar Senior Executive Vice President, Chief Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Office of the Comptroller of the Currency Prudential supervisorAML supervisor
- United States
- Board of Governors of the Federal Reserve System Central bank
- United States
- Consumer Financial Protection Bureau Conduct
- United States
- Federal Deposit Insurance Corporation Resolution
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The bank appointed Brant Standridge as President of the bank and its parent. Stephen Steinour stayed on as Chief Executive Officer.
ir.huntington.com ↗ -
Merger / acquisition
Cadence Bank, a Mississippi-chartered bank, merged into The Huntington National Bank on 1 February 2026. Its separate existence ceased.
ir.huntington.com ↗ -
Merger / acquisition
The Federal Reserve and the OCC approved the merger, and Veritex Community Bank merged into the bank on 20 October 2025.
ir.huntington.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- HUNTUS33XXX
- How the BIC breaks down
- HUNTBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 2WHM8VNJH63UN14OL754
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United States · North America
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Huntington Bancshares Incorporated · United States549300XTVCVV9I7B5T19 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 17 SOUTH HIGH STREET COLUMBUS 43216 UNITED STATES OF AMERICA
- Operational address
- 17 SOUTH HIGH STREET COLUMBUS,OH COLUMBUS,OH 43215 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>HUNTUS33XXX</BICFI>
<LEI>2WHM8VNJH63UN14OL754</LEI>
</FinInstnId>
Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>HUNTUS33XXX</BICFI>
<LEI>2WHM8VNJH63UN14OL754</LEI>
<Nm>HUNTINGTON NATIONAL BANK</Nm>
<PstlAdr>
<TwnNm>COLUMBUS</TwnNm>
<Ctry>US</Ctry>
<AdrLine>17 SOUTH HIGH STREET COLUMBUS 43216</AdrLine>
</PstlAdr>
</FinInstnId>
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branches and correspondent banking
All 6 branch BICs connect to the head office. No city, function or registration year splits them into groups. The bank publishes 1 account at other banks.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
1 account at other banks, in 1 currency, for receipt of USD wire payments from international locations, as the bank publishes them: huntington.com ↗
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| USD | Citibank - New York United States | CITIUS33 | — | Matches the Swift directory |
This is an FAQ on the bank's Cadence integration page, not a full SSI list. It says the bank uses one correspondent, Citibank New York, to receive USD wires from abroad. No account number is published. The page gives the domestic wire ABA routing number as 0440-0002-4. It shows no date. No list for other currencies was found. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| HUNTUS33CIN | CINCINNATI OFFICE | Cincinnati | CINCINNATI,OH CINCINNATI,OH UNITED STATES OF AMERICA | — | 2022-06-07 |
| HUNTUS33CLV | CLEVELAND BRANCH | Cleveland | CLEVELAND,OH CLEVELAND,OH UNITED STATES OF AMERICA | — | 2022-06-07 |
| HUNTUS33DET | ALL MICHIGAN OFFICES | Detroit | DETROIT,MI DETROIT,MI UNITED STATES OF AMERICA | — | 2022-06-07 |
| HUNTUS33IND | ALL INDIANA OFFICES | Indianapolis | INDIANAPOLIS,IN INDIANAPOLIS,IN UNITED STATES OF AMERICA | — | 2022-06-07 |
| HUNTUS33TOL | BRANCH OF COLUMBUS | Toledo | TOLEDO,OH TOLEDO,OH UNITED STATES OF AMERICA | — | 2022-06-07 |
| HUNTUS33WVA | ALL WEST VIRGINIA OFFICES | Charleston | CHARLESTON,WV CHARLESTON,WV UNITED STATES OF AMERICA | — | 2022-06-07 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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