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FIFTH THIRD BANCORP Director's Dealing 2005

Jan 5, 2005

30331_dirs_2005-01-05_23901f25-a247-4b9c-9882-0f169d414a4a.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: 2005-01-03

Reporting Person: SCHAEFER GEORGE A JR (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2005-01-03 Common Stock J 36493 Disposed 64929 Indirect
2005-01-03 Common Stock J 36493 Acquired 665111.5874 Direct
2005-01-03 Common Stock J 36493 Disposed 64929 Indirect
2005-01-03 Common Stock J 36493 Acquired 36493 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1202.28 Indirect
Common Stock 240000 Indirect

Footnotes

F1: The reporting person and his spouse have each established a series of Grantor Retained Annuity Trusts (GRATs) in connection with their tax and estate planning. On January 3, 2005 those GRATs transferred shares back to the reporting person and his spouse in an annuity payment.

F2: Transfer from various GRATs of which the Reporting person is a beneficiary.

F3: Transfer from various GRATs of which the Reporting person's spouse is a beneficiary.

F4: A family limited partnership of which the reporting person and his spouse are the only partners.