AMCORE FINANCIAL INC.
501 SEVENTH STREET
P O BOX 1537
ROCKFORD, IL 61104
(815) 968 - 2241
www.amcore.com


COMPANY  PROFILE
 

AMCORE FINANCIAL, INC. is a Nevada corporation that was incorporated on June 1, 1982 for the purpose of becoming a multi-bank holding company.  Through its affiliates, AMCORE provides various personal banking, commercial banking, and related financial services.

The operations are divided into three business segments:

1. Banking.

2. Trust and Asset Management.

3. Mortgage Banking.


The affiliate banks conduct business at locations throughout northern Illinois, and the far northwestern counties and Southern and Central Wisconsin.The Company's primary service region includes the Illinois cities of Rockford, Woodstock, Sterling, Dixon, Crystal Lake, Princeton, Mendota, Peru, Aledo, and surrounding communities as well as the Wisconsin cities of Madison, Monroe, Mt. Horeb, Clinton, Montello, Argyle, Baraboo, and surrounding communities.

AMCORE owns directly or indirectly all of the outstanding COmmon Stock of each of its 11 subsidiary banks and 4 financial services companies.  AMCORE provides its subsidiaries with advice and counsel on policies and operating matters amongh other things.