FIFTH THIRD BANCORP — Director's Dealing 2004

Jan 2, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FIFTH THIRD BANCORP (FITB)
CIK: 0000035527
Period of Report: 2003-12-30

Reporting Person: GAUNT JAMES R (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2003-12-30	Common Stock	G	5000	—	Disposed	103884	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4839	Indirect
Common Stock	50000	Indirect
Common Stock	82489	Indirect
Common Stock	50000	Indirect

Footnotes

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

F2: Various Grantor Retained Annuity Trusts of which the reporting person is a beneficiary.

F3: Various Grantor Retained Annuity Trusts of which the reporting person's spouse is a beneficiary.