EXHIBIT 24.1 POWER OF ATTORNEY PNC BANK CORP. ANNUAL REPORT ON FORM 10-K FOR YEAR ENDED DECEMBER 31, 1996 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., Melanie S. Cibik and Steven L. Kaplan, 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, 1996. 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 20, 1997.
Name/Signature - --------------------------------------- /s/ THOMAS H. O'BRIEN /s/ CRAIG MCCLELLAND - --------------------------------------- --------------------------------------- Thomas H. O'Brien, Chairman, Chief W. Craig McClelland, Director Executive Officer and Director /s/ PAUL W. CHELLGREN /s/ DONALD I. MORITZ - --------------------------------------- --------------------------------------- Paul W. Chellgren, Director Donald I. Moritz, Director - --------------------------------------- --------------------------------------- Robert N. Clay, Director Jackson H. Randolph, Director /s/ GEORGE A. DAVIDSON, JR. /s/ JAMES E. ROHR - --------------------------------------- --------------------------------------- George A. Davidson, Jr., Director James E. Rohr, President and Director /s/ DAVID F. GIRARD-DICARLO /s/ RODERIC H. ROSS - --------------------------------------- --------------------------------------- David F. Girard-diCarlo, Director Roderic H. Ross, Director /s/ DIANNA L. GREEN - --------------------------------------- --------------------------------------- Dianna L. Green, Director Vincent A. Sarni, Director /s/ C. G. GREFENSTETTE /s/ GARRY J. SCHEURING - --------------------------------------- --------------------------------------- C. G. Grefenstette, Director Garry J. Scheuring, Director /s/ ARTHUR J. KANIA /s/ RICHARD P. SIMMONS - --------------------------------------- --------------------------------------- Arthur Kania, Director Richard P. Simmons, Director /s/ BRUCE LINDSAY /s/ THOMAS J. USHER - --------------------------------------- --------------------------------------- Bruce Lindsay, Director Thomas J. Usher, Director /s/ THOMAS MARSHALL /s/ MILTON A. WASHINGTON - --------------------------------------- --------------------------------------- Thomas Marshall, Director Milton A. Washington, Director /s/ HELGE H. WEHMEIER --------------------------------------- Helge H. Wehmeier, Director