Registration No. 333-116138
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FORM T-1
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF ELIGIBILITY
UNDER THE TRUST INDENTURE ACT OF 1939 OF A
CORPORATION DESIGNATED TO ACT AS TRUSTEE
CHECK IF AN APPLICATION TO DETERMINE
ELIGIBILITY OF A TRUSTEE PURSUANT TO
SECTION 305(b)(2) x
___________________________
BNY MIDWEST TRUST COMPANY
(formerly known as CTC Illinois Trust Company)
(Exact name of trustee as specified in its charter)
Illinois | 36-3800435 |
2 North LaSalle Street | 60602 |
___________________________
M&I Capital Trust B
(Exact name of obligor as specified in its charter)
Delaware | Applied for |
770 North Water Street (Address of principal executive offices) | 53202 (Zip code) |
___________________________
Preferred Securities
(Title of the indenture securities)
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1.
General information. Furnish the following information as to the Trustee:
(a)
Name and address of each examining or supervising authority to which it is subject.
Name | Address | |
Office of Banks & Trust Companies of the State of Illinois | 500 E. Monroe Street | |
Federal Reserve Bank of Chicago | 230 S. LaSalle Street |
(b)
Whether it is authorized to exercise corporate trust powers.
Yes.
2.
Affiliations with Obligor.
If the obligor is an affiliate of the trustee, describe each such affiliation.
None.
16.
List of Exhibits.
Exhibits identified in parentheses below, on file with the Commission, are incorporated herein by reference as an exhibit hereto, pursuant to Rule 7a-29 under the Trust Indenture Act of 1939 (the "Act") and 17 C.F.R. 229.10(d).
1.
A copy of Articles of Incorporation of BNY Midwest Trust Company (formerly CTC Illinois Trust Company, formerly Continental Trust Company) as now in effect. (Exhibit 1 to Form T-1 filed with the Registration Statement No. 333-47688.)
2,3.
A copy of the Certificate of Authority of the Trustee as now in effect, which contains the authority to commence business and a grant of powers to exercise corporate trust powers. (Exhibit 2 to Form T-1 filed with the Registration Statement No. 333-47688.)
4.
A copy of the existing By-laws of the Trustee. (Exhibit 4 to Form T-1 filed with the Registration Statement No. 333-47688.)
6.
The consent of the Trustee required by Section 321(b) of the Act. (Exhibit 6 to Form T-1 filed with the Registration Statement No. 333-47688.)
7.
A copy of the latest report of condition of the Trustee published pursuant to law or to the requirements of its supervising or examining authority.
SIGNATURE
Pursuant to the requirements of the Act, the Trustee, BNY Midwest Trust Company, a corporation organized and existing under the laws of the State of Illinois, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in The City of Chicago, and State of Illinois, on the 14th day of July, 2004.
BNY Midwest Trust Company
By: /S/ D. G. DONOVAN
Name: D. G. DONOVAN
Title: VICE PRESIDENT
Exhibit 7
OFFICE OF BANKS AND REAL ESTATE
Bureau of Banks and Trust Companies
CONSOLIDATED REPORT OF CONDITION
OF
BNY Midwest Trust Company
2 North LaSalle Street
Suite 1020
Chicago, Illinois 60602
Including the institution’s domestic and foreign subsidiaries completed as of the close of business on March 31, 2004, submitted in response to the call of the Office of Banks and Real Estate of the State of Illinois.
ASSETS | Thousands of Dollars | |
ARTICLE 1. | Cash and Due from Depository Institutions | 45,800 |
ARTICLE 2. | U.S. Treasury Securities | - 0 - |
ARTICLE 3. | Obligations of States and Political Subdivisions | - 0 - |
ARTICLE 4. | Other Bonds, Notes and Debentures | - 0 - |
ARTICLE 5. | Corporate Stock | - 0 - |
ARTICLE 6. | Trust Company Premises, Furniture, Fixtures and Other Assets Representing Trust Company Premises | 694 |
ARTICLE 7. | Accounts Receivable | 4,398 |
ARTICLE 8. | Goodwill | 86,813 |
ARTICLE 9. | Intangibles | -0- |
ARTICLE 10. | Other Assets | 133 |
(Itemize amounts greater than 15% of Line 10) Prepaid Expenses 71 Computer Software 36 | ||
ARTICLE 11. | TOTAL ASSETS | 137,838 |
OFFICE OF BANKS AND REAL ESTATE
Bureau of Banks and Trust Companies
CONSOLIDATED REPORT OF CONDITION
OF
BNY Midwest Trust Company
2 North LaSalle Street
Suite 1020
Chicago, Illinois 60602
LIABILITIES | Thousands of Dollars | |
ARTICLE 12. | Accounts Payable | 42 |
ARTICLE 13. | Taxes Payable | 4,678 |
ARTICLE 14. | Other Liabilities for Borrowed Money | 25,425 |
ARTICLE 15. | Other Liabilities | |
(Itemize amounts greater than | ||
9,251 | ||
ARTICLE 16. | TOTAL LIABILITIES | 39,396 |
EQUITY CAPITAL | ||
ARTICLE 17. | Preferred Stock | - 0 - |
ARTICLE 18. | Common Stock | 2,000 |
ARTICLE 19. | Surplus | 67,130 |
ARTICLE 20. | Reserve for Operating Expenses | - 0 - |
ARTICLE 21. | Retained Earnings (Loss) | 29,312 |
ARTICLE 22. | TOTAL EQUITY CAPITAL | 98,442 |
ARTICLE 23. | TOTAL LIABILITIES AND EQUITY CAPITAL | 137,838 |
I, Robert L. DePaola, Vice President |
(Name and Title of Officer Authorized to Sign Report) |
of BNY Midwest Trust Company certify that the information contained in this statement is accurate to the best of my knowledge and belief. I understand that submission of false information with the intention to deceive the Commissioner or his Administrative officers is a felony. |
/s/ Robert L. DePaola (Signature of Officer Authorized to Sign Report) |
Sworn to and subscribed before me this 23rd day of January, 2004.
My Commission expires May 15, 2007.
/s/ Joseph A. Giacobino, Notary Public
(Notary Seal)
Person to whom Supervisory Staff should direct questions concerning this report.
Emmie Chan | Assistant Treasurer |
Name | Title |
(212) 437-5639 Telephone Number (Extension) | |