EXHIBIT 25.1
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______________________________________________________________________________
______________________________________________________________________________
SECURITIES AND EXCHANGE COMMISSION
XXXXXXXXXX, X.X. 00000
__________________________
FORM T-1
STATEMENT OF ELIGIBILITY UNDER
THE TRUST INDENTURE ACT OF 1939 OF A
CORPORATION DESIGNATED TO ACT AS TRUSTEE
Check if an Application to Determine Eligibility of
a Trustee Pursuant to Section 305(b)(2)___
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U.S. BANK TRUST NATIONAL ASSOCIATION
(Exact name of Trustee as specified in its charter)
00-0000000
I.R.S. Employer Identification No.
000 XXXX XXXXXXXX XXXXXX, 0XX XXXXX
XXXXXXXXXX, XXXXXXXX 00000
(Address of principal executive offices) (Zip Code)
Xxxxxxx X. Xxxxxxx
U.S. Bank Trust National Association
000 Xxxx Xxxxxx, Xxxxx 0000
Xxx Xxxx, XX 00000
Telephone (000) 000-0000
(Name, address and telephone number of agent for service)
XXXXX FINANCIAL CORPORATION
(Exact name of Registrant as specified in its charter)
INDIANA 00-0000000
(State or other jurisdiction (I.R.S. Employer Identification No.)
of incorporation or organization)
000 XXXXXXXXXX XXXXXX,
XXXXXXXX, XX 00000
(Address of Principal Executive Offices) (Zip Code)
JUNIOR SUBORDINATED DEBENTURES
(TITLE OF THE INDENTURE SECURITIES)
______________________________________________________________________________
______________________________________________________________________________
FORM T-1
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ITEM 1. GENERAL INFORMATION. Furnish the following information as to the
Trustee.
a) Name and address of each examining or supervising authority to
which it is subject.
Comptroller of the Currency
Washington, D.C.
b) Whether it is authorized to exercise corporate trust powers.
Yes
ITEM 2. AFFILIATIONS WITH OBLIGOR. If the obligor is an affiliate of the
Trustee, describe each such affiliation.
None
ITEMS 3-15 Not applicable because, to the best of Trustee's knowledge, the
Trustee is not a trustee under any other indenture under which any
other securities or certificates of interest or participation in any
other securities of the obligor are outstanding and there is not,
nor has there been, a default with respect to securities issued
under the indenture to be qualified.
Item 16. LIST OF EXHIBITS: List below all exhibits filed as a part of this
statement of eligibility and qualification.
1. A copy of the Articles of Association of the Trustee now in effect,
incorporated herein by reference to Exhibit 1 of Form T-1, Document
6 of Registration No. 333-84320.
2. A copy of the certificate of authority of the Trustee to commence
business, incorporated herein by reference to Exhibit 2 of Form T-1,
Document 6 of Registration No. 333-84320.
3. A copy of the certificate of authority of the Trustee to exercise
corporate trust powers, incorporated herein by reference to Exhibit
3 of Form T-1, Document 6 of Registration No. 333-84320.
4. A copy of the existing bylaws of the Trustee, as now in effect,
incorporated herein by reference to Exhibit 4 of Form T-1,
Document 6 of Registration No. 333-84320.
5. Not applicable.
6. The consent of the Trustee required by Section 321(b)of the Trust
Indenture Act of 1939, incorporated herein by reference to Exhibit
6 of Form T-1, Document 6 of Registration No. 333-84320.
7. Report of Condition of the Trustee as of June 30, 2002, published
pursuant to law or the requirements of its supervising or examining
authority, attached as Exhibit 7.
8. Not applicable.
9. Not applicable.
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SIGNATURE
Pursuant to the requirements of the Trust Indenture Act of 1939, as amended, the
Trustee, U.S. BANK TRUST NATIONAL ASSOCIATION, a national banking association
organized and existing under the laws of the United States of America, has duly
caused this statement of eligibility and qualification to be signed on its
behalf by the undersigned, thereunto duly authorized, all in the City of New
York, State of New York on the 11th day of September, 2002.
U.S. BANK TRUST NATIONAL ASSOCIATION
By: /s/ Xxxx Xxxxxx
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Xxxx Xxxxxx
Trust Officer
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Exhibit 7
U.S. BANK TRUST NATIONAL ASSOCIATION
STATEMENT OF FINANCIAL CONDITION
AS OF 6/30/2002
($000's)
6/30/2002
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ASSETS
Cash and Due From Depository Institutions $74,674
Fixed Assets 812
Intangible Assets 46,261
Other Assets 14,165
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TOTAL ASSETS $135,912
LIABILITIES
Other Liabilities $11,510
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TOTAL LIABILITIES $11,510
EQUITY
Common and Preferred Stock $1,000
Surplus 125,932
Undivided Profits (2,530)
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TOTAL EQUITY CAPITAL $124,402
TOTAL LIABILITIES AND EQUITY CAPITAL $135,912
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To the best of the undersigned's determination, as of this date the above
financial information is true and correct.
U.S. Bank Trust National Association
By: /s/Xxxx Xxxxxx
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Trust Officer
Date: September 11, 2002
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