Company: HBAN
Filing Date: 2025-07-21
Form Type: S-4
Source: 0001140361-25-026508
Chunk: 299

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-07-21
Form: S-4
Chunk 299
---
 to Exhibit 21.1 of Huntington Bancshares Incorporated’s Annual Report on Form 10-K filed on February 14, 2025)                                                                               |
| 23.1        |     | Consent of PricewaterhouseCoopers LLP.                                                                                                                                                                                                                                     |
| 23.2        |     | Consent of Grant Thornton LLP.                                                                                                                                                                                                                                             |
| 23.3        |     | Consent of Venable LLP (included as part of the opinion filed as Exhibit 5.1).*                                                                                                                                                                                            |
| 23.4        |     | Consent of Wachtell, Lipton, Rosen & Katz (included as part of its opinion filed as Exhibit 8.1).*                                                                                                                                                                         |
| 23.5        |     | Consent of Simpson Thacher & Bartlett LLP (included as part of its opinion filed as Exhibit 8.2).*                                                                                                                                                                         |
| 24.1        |     | Powers of Attorney of Directors and Officers of Huntington Bancshares Incorporated (included on the signature page of this Registration Statement and incorporated herein by reference).                                                                                   |

II-3

TABLE OF CONTENTS

| Exhibit No. |     | Description                              |
| 99.1        |     | Form of Proxy of Veritex Holdings, Inc.* |
| 99.2        |     | Consent of Keefe, Bruyette & Woods, Inc. |
| 107         |     | Filing Fee Table                         |

| * | To be filed by amendment. |

| † | Certain schedules and exhibits have been omitted in reliance on Item 601(a)(5) of Regulation S-K. The registrant agrees to furnish supplementally a copy of any omitted schedule to the SEC upon request; provided, however, that Huntington Bancshares Incorporated may request confidential treatment pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended, for any schedules or exhibits so furnished. |

| Item 22. | Undertakings |

The undersigned Registrant hereby undertakes:

| (1) | To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement: |

| (i) | to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933; |

| (ii) | to reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or