EXHIBIT 24 POWER OF ATTORNEY PNC BANK CORP. MIDLANTIC SAVINGS AND INVESTMENT PLAN REGISTRATION STATEMENT KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned Directors and/or Officers of PNC Bank Corp. (the "Corporation"), a Pennsylvania corporation, hereby names, constitutes and appoints Walter E. Gregg, Jr., William F. Strome, Melanie S. Cibik and Steven Kaplan, or each of them, with full power of substitution, such person's true and lawful attorney-in-fact and agent to execute in such person's name, place and stead, in any and all capacities, a Registration Statement on Form S-8 (or other appropriate form) under the Securities Act of 1933, as amended, of (a) 300,000 shares of the Corporation's Common Stock, par value $5.00 per share, to be issued in connection with the Midlantic Savings and Investment Plan, as amended, adopted by the Corporation's Board of Directors, and (b) an indeterminable amount of interests of participation in the Plan, and to executed in such person's name, place and stead any and all amendments to said Registration Statement. And such persons hereby ratify and confirm all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. Witness the due execution hereof by the following persons in the capacities indicated as of this November 16, 1995.
Name/Signature Capacity - -------------- -------- /s/ Thomas H. O'Brien Chairman, Chief Executive Officer - ------------------------------ and Director Thomas H. O'Brien /s/ Paul W. Chellgren - ------------------------------ Director Paul W. Chellgren /s/ Robert N. Clay - ------------------------------ Director Robert N. Clay /s/ William G. Copeland - ------------------------------ Director William G. Copeland /s/ George A. Davidson, Jr. - ------------------------------ Director George A. Davidson, Jr. /s/ Dianna L. Green - ------------------------------ Director Dianna L. Green
Power of Attorney - 1 /s/ C. G. Grefenstette - ------------------------------ Director C. G. Grefenstette /s/ Thomas Marshall - ------------------------------ Director Thomas Marshall /s/ W. Craig McClelland - ------------------------------ Director W. Craig McClelland /s/ Donald I. Moritz - ------------------------------ Director Donald I. Moritz /s/ Jackson H. Randolph - ------------------------------ Director Jackson H. Randolph /s/ James E. Rohr - ------------------------------ President and Director James E. Rohr /s/ Roderic H. Ross - ------------------------------ Director Roderic H. Ross /s/ Vincent A. Sarni - ------------------------------ Director Vincent A. Sarni /s/ Richard P. Simmons - ------------------------------ Director Richard P. Simmons /s/ Thomas J. Usher - ------------------------------ Director Thomas J. Usher - ------------------------------ Director Milton A. Washington /s/ Helge H. Wehmeier - ------------------------------ Director Helge H. Wehmeier
Power of Attorney - 2