10-C: Change of number of shares outstanding or change of issuer name

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 10-C


REPORT BY ISSUER OF SECURITIES QUOTED ON NASDAQ
INTERDEALER QUOTATION SYSTEM

Filed pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934 and Rule 13a-17
or 15d-17 thereunder

HUNTINGTON BANCSHARES INCORPORATED
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(Exact name of issuer as specified in charter)

Huntington Center, 41 South High Street, Columbus, Ohio 43287
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(address of Principal executive offices)

Issuer's telephone number, including area code: (614) 480-8300


I. CHANGE IN NUMBER OF SHARES OUTSTANDING

Indicate any change (increase or decrease) of 5% or more in the number of
shares outstanding:

1. Title of security: common stock, without par value
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2. Number of shares outstanding before the change: 130,727,823
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3. Number of shares outstanding after the change: 137,367,900
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4. Effective date of change: July 31, 1995
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5. Method of change:

Specify method (such as merger, acquisition, exchange, distribution,
stock split, reverse split, acquisition of stock for treasury, etc.)

Stock Dividend
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Give brief description of transaction: Five percent (5%) stock
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dividend distributed July 31, 1995 to shareholders of record on July 14, 1995.
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II. CHANGE IN NAME OF ISSUER

1. Name prior to change ______________________________________________

2. Name after change _________________________________________________

3. Effective date of charter amendment changing name _________________

4. Date of shareholder approval of change, if required _______________




Date: August 4, 1995 /s/ John D. Van Fleet
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John D. Van Fleet
Senior Vice President and
Corporate Controller