PURSUANT TO SECTION 13 or 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934



41 South High Street

Columbus, Ohio 43287

(614) 480-8300




On November 17, 1999, the Board of Directors of Huntington 
Incorporated (“HBI”) increased the size of the board 
from eleven to twelve directors and promoted several executive 
level officers. Peter E. Geier was elected by the Board to fill 
the vacancy created by the increase in the size of the Board. 
Mr. Geier will serve as a Class I Director until the 
next Annual Meeting of Shareholders of Huntington. Mr. Geier
 was also elected President and Chief Operating Officer of HBI. 
Mr. Geier will continue to serve as President and Chief 
Operating Officer of The Huntington National Bank, HBI’s 
principal subsidiary.

Ronald J. Seiffert, currently Vice Chairman of HBI, will have 
reporting to him all regional Presidents of The Huntington 
National Bank, the President of The Huntington Mortgage Company, 
and the Executive Vice Presidents responsible for indirect 
lending and credit policy.

Judith D. Fisher was elected Vice Chairman of HBI, and will head 
the Private Financial Group which focuses on private banking, 
investments, insurance, and fiduciary services.

Anne Creek, currently Executive Vice President of HBI, was 
elected Chief Financial Officer of HBI. Mark DeLong, Chief 
Auditor of HBI, was elected Executive Vice President of the 
organization.


Pursuant to the requirements of the Securities Exchange Act of 
1934, the Registrant has duly caused this report to be signed on 
its behalf by the undersigned hereunto duly authorized.





Date: November 30, 1999