Exhibit 23.4
------------
OSTROWKSKI & COMPANY, INC.
Bank and Thrift Advisors
ONE WORLD TRADE CENTER WESTGATE OFFICE CENTER
SUITE 0000 000 XXXX XXXXXXX XXXXXX
XXX XXXX, XX 00000-0000 XXXXXXXX, XX 00000-1135
000-000-0000 000-000-0000
FAX: 000-000-0000 FAX: 000-000-0000
CONSENT OF XXXXXXXXX & COMPANY, INC.
------------------------------------
We hereby consent to the use of our firm's name in the form S-4
Registration Statement of Eagle Financial Corp. ("Eagle") and amendments thereto
relating to the registration of shares of Eagle's common stock to be issued in
connection with the proposed acquisition of MidConn Bank. We also consent to the
inclusion of our opinion letter dated January 27, 1997 as an Appendix to the
Joint Proxy Statement/Prospectus included as part of the Form S-4 Registration
Statement, and the references to our opinion included in the Joint Proxy
Statement/Prospectus.
Xxxxxxxxx & Company, Inc.
/s/ Xxxxxxxxx & Company, Inc.
New York, New York
March 14, 1997
E-5
