EXHIBIT 24.1
POWER OF ATTORNEY
PNC BANK CORP.
ANNUAL REPORT ON FORM 10-K FOR YEAR ENDED DECEMBER 31, 1995
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
and Melanie S. Cibik, or any 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, the Corporation's Annual
Report on Form 10-K for the year ended December 31, 1995.
And such persons hereby ratify and confirm all that said attorneys or attorney,
or any substitute, 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 February 15, 1996.
Name/Signature Capacity
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/s/ THOMAS H. O'BRIEN Chairman, Chief Executive Officer and Director
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Thomas H. O'Brien
/s/ PAUL W. CHELLGREN Director
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Paul W. Chellgren
Director
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Robert N. Clay
/s/ WILLIAM G. COPELAND Director
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William G. Copeland
/s/ GEORGE A. DAVIDSON, JR. Director
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George A. Davidson, Jr.
Director
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David F. Girard-diCarlo
/s/ DIANNA L. GREEN Director
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Dianna L. Green
/s/ C. G. GREFENSTETTE Director
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C. G. Grefenstette
Power of Attorney - 1
/s/ ARTHUR J. KANIA Director
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Arthur Kania
/s/ BRUCE LINDSAY Director
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Bruce Lindsay
Director
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Thomas Marshall
/s/ CRAIG McCLELLAND Director
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W. Craig McClelland
Director
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Donald I. Moritz
/s/ JACKSON H. RANDOLPH Director
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Jackson H. Randolph
/s/ JAMES E. ROHR President and Director
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James E. Rohr
/s/ RODERIC H. ROSS Director
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Roderic H. Ross
Director
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Vincent A. Sarni
/s/ GARRY J. SCHEURING Vice Chairman and Director
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Garry J. Scheuring
/s/ RICHARD P. SIMMONS Director
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Richard P. Simmons
/s/ THOMAS J. USHER Director
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Thomas J. Usher
Power of Attorney - 2
/s/ MILTON A. WASHINGTON Director
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Milton A. Washington
Director
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Helge H. Wehmeier
Power of Attorney - 3