FIFTH THIRD BANCORP — Director's Dealing 2004

Jun 24, 2004

SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: FIFTH THIRD BANCORP (FITB)
CIK: 0000035527
Period of Report: 2004-06-15

Reporting Person: Marks Ronald D (Treasurer)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	551	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Purchase	$56.63	2013-03-28	Common Stock (10000)		Direct
Stock Appreciation Right	$54.40	2014-04-19	Common Stock (6000)		Direct

Footnotes

F1: Restricted stock granted pursuant to Fifth Third Bancorp Incentive Compensation Plan subject to vesting on April 19, 2008.

F2: Indicates grant date. Options are exercisable as follows: 25% one year from grant; 50% two years from grant; 75% three years from grant; and 100% four years from grant.