Exhibit 24.1
POWER OF ATTORNEY
     Each director and officer of Huntington Bancshares Incorporated (the “Corporation”), whose signature appears below hereby appoints Richard A. Cheap, Stephen D. Steinour, and Donald R. Kimble, or any of them, as his or her attorney-in-fact, to sign, in his or her name and behalf and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, the Corporation’s Annual Report on Form 10-K (the “Annual Report”) for the fiscal year ended December 31, 2008, and likewise to sign and file any amendments, including post-effective amendments, to the Annual Report, and the Corporation hereby also appoints such persons as its attorneys-in-fact and each of them as its attorney-in-fact with like authority to sign and file the Annual Report and any amendments thereto in its name and behalf, each such person and the Corporation hereby granting to such attorney-in-fact full power of substitution and revocation, and hereby ratifying all that such attorney-in-fact or his substitute may do by virtue hereof.
     IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney, in counterparts if necessary, effective as of February 20, 2009.
     DIRECTORS/OFFICERS:
     
Signatures   Title
 
   
/s/ Stephen D. Steinour
 
  Chairman, President, Chief Executive Officer, and Director 
Stephen D. Steinour
  (Principal Executive Officer)
 
   
/s/ Donald R. Kimble
 
  Executive Vice President and Chief Financial Officer 
Donald R. Kimble
  (Principal Financial Officer)
 
   
/s/ Thomas P. Reed
 
  Senior Vice President and Controller 
Thomas P. Reed
  (Principal Accounting Officer)
 
   
/s/ Raymond J. Biggs
 
Raymond J. Biggs
  Director 
 
   
/s/ Don M. Casto III
 
Don M. Casto III
  Director 
 
/s/ Michael J. Endres
 
Michael J. Endres
  Director 
 
   
/s/ Marylouise Fennell
 
Marylouise Fennell
  Director 
 
   
/s/ John B. Gerlach, Jr.
 
John B. Gerlach, Jr.
  Director 
 
   
/s/ D. James Hilliker
 
D. James Hilliker
  Director 
 
   
/s/ David P. Lauer
 
David P. Lauer
  Director 
 
   
/s/ Jonathan A. Levy
 
Jonathan A. Levy
  Director 
 
   
/s/ Wm. J. Lhota
 
Wm. J. Lhota
  Director 

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Signatures   Title
 
   
/s/ Gene E. Little
 
Gene E. Little
  Director 
 
   
/s/ Gerard P. Mastroianni
 
Gerard P. Mastroianni
  Director 
 
   
/s/ David L. Porteous
 
David L. Porteous
  Director 
 
   
/s/ Kathleen H. Ransier
 
Kathleen H. Ransier
  Director 

35