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FIFTH THIRD BANCORP Director's Dealing 2004

Sep 17, 2004

30331_dirs_2004-09-17_8ee4bc56-eb2b-49a9-b9bc-654e850340d5.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FIFTH THIRD BANCORP (FITB)
CIK: 0000035527
Period of Report: 2004-09-15

Reporting Person: DEWBREY DIANE L (Senior Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-09-15 Common Stock G 59975 Disposed 1838 Direct
2004-09-15 Common Stock G 29988 Acquired 29988 Indirect
2004-09-15 Common Stock G 29987 Acquired 29987 Indirect
2004-09-16 Common Stock A 10000 Acquired 11838 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 125.9086 Indirect

Footnotes

F1: This transaction is a gift in which the transaction price is not required to be reported.

F2: A Trust of which the reporting person is the Trustee.

F3: A Trust of which the reporting person's spouse is the Trustee.

F4: Restricted stock granted pursuant to Fifth Third Bancorp Incentive Compensation Plan subject to vesting on September 16, 2006.

F5: Issued pursuant to Fifth Third Bancorp Incentive Compensation Plan. No consideration paid.